Offerte di Lavoro CTF
1 - 15 di 17
Risultati di Ricerca - Lavoro CTF
Swissquote Bank SA-Gland
active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA...
Relai AG-Zurigo
/CTF measures in compliance with regulatory requirements.
• Training & Awareness – Develop and deliver compliance training programs to ensure staff understand regulatory requirements and company policies.
• Reporting & Documentation – Prepare regular...
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple tasks, which include:
• Review of client's account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of...
Swissquote Bank SA-Gland
an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
Contribution in drafting internal memos and procedures
Participation in reviews of key clients
Participation...
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple tasks, which include:
• Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of...
Swissquote Bank SA-Gland
Front line.
Assisting in the review of key client files.
Reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
Qualifications...
TN Switzerland-Gland
account opening requests
• Review of client’s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB...
Annunci di lavoro CTF a:
Swissquote Bank-Gland
AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRS.
Drafting of internal memorandums, especially regarding HRR corporate clients.
Optimization of internal processes...
Swissquote Bank SA-Gland
clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
• Contribution in drafting internal memos and procedures
• Participation in reviews of key clients...
Swissquote Bank Ltd-Berna
and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
Review within the account opening process of tax compliance aspects such as FATCA and CRS as...
Swissquote Bank SA-Gland
havemultiple tasks, which include:
• Review of clients account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
• Contribution...
YAPEAL-Zurigo
For
You are motivated to take on responsibility in an agile company
You have an interest or affinity for the fintech industry
Experience in compliance and/or risk management functions, especially in AML & CTF
High degree of personal responsibility...
Mendrisio
Flessibilità
Smart working parziale come da requisiti legislativi.
Non valutiamo persone senza esperienza che hanno fatto solo qualche CTF....
gigroup.com -
Generali Assurances-Adliswil
of AFC (AML/CTF/Sanctions/Bribery & Corruption)
• Advising and supporting senior management and employees on AFC issues and projects
• Assisting in the development of internal guidelines
• Participation in local and Group projects a.o. with...
Banque de Commerce et de Placements SA-Ginevra
or Engineering
• At least 3 to 5 years’ experience as Credit Risk or Transaction Manager in the banking sector.
• Hands-on knowledge of CTF activities, operations and instruments.
• Exposure to WM activities, credit products and financing facilities...
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