Offerte di Lavoro CTF
1 - 13 di 13
Risultati di Ricerca - Lavoro CTF
FINDERS SA-Ginevra
and regulatory authorities
• Conduct daily risk controls and perform ad-hoc impact analyses
• Define and track key risk indicators particularly for CTF activities
• Support internal risk-related projects and contribute to policy and procedure updates
• Stay...
Bank J. Safra Sarasin-Ginevra
financial crime risks; - Process account opening requests and KYC periodic / PEP reviews in line with the applicable regulatory and internal frameworks
• Provide advice to client advisors on AML/CTF related aspects
• Perform risk assessments, thematic...
FINDERS SA-Ginevra
management and regulatory authorities Conduct daily risk controls and perform ad-hoc impact analyses Define and track key risk indicators particularly for CTF activities Support internal risk-related projects and contribute to policy and procedure updates...
Celsion Finance AG-Schweiz
internal and external auditors and with the FMA
• Provide advice to account management and senior management on AML/CTF and other compliance related aspects
• Provide training to the Company's Board, Management and staff in compliance matters
• Assist the...
FINDERS SA-Ginevra
and regulatory authorities
• Conduct daily risk controls and perform ad-hoc impact analyses
• Define and track key risk indicators particularly for CTF activities
• Support internal risk-related projects and contribute to policy and procedure updates
• Stay...
Lombard Odier-Ginevra
develop relationships and solicit other departments
• Excellent communication skills
• Professional certification in Compliance and /or AML/CTF would be an advantage
• Fluent in both English and French, another language would be an asset
• Residence...
Annunci di lavoro CTF a:
FINDERS SA-Ginevra
and regulatory authorities
• Conduct daily risk controls and perform ad-hoc impact analyses
• Define and track key risk indicators particularly for CTF activities
• Support internal risk-related projects and contribute to policy and procedure updates
• Stay...
Lombard Odier-Ginevra
Excellent communication skills Professional certification in Compliance and /or AML/CTF would be an advantage Fluent in both English and French, another language would be an asset Residence in Switzerland. Our Maison’s DNA is defined by five core values...
Bank J. Safra Sarasin-Ginevra
financial crime risks; - Process account opening requests and KYC periodic / PEP reviews in line with the applicable regulatory and internal frameworks
• Provide advice to client advisors on AML/CTF related aspects
• Perform risk assessments, thematic...
Celsion Finance AG-Berna
and external auditors and with the FMA
Provide advice to account management and senior management on AML/CTF and other compliance related aspects
Provide training to the Company's Board, Management and staff in compliance matters
Assist the Head Compliance...
Bank J. Safra Sarasin-Ginevra
financial crime risks; - Process account opening requests and KYC periodic / PEP reviews in line with the applicable regulatory and internal frameworks
• Provide advice to client advisors on AML/CTF related aspects
• Perform risk assessments, thematic...
Stadt Zürich – Entsorgung + Recycling Zürich-Zurigo
ideally as a penetration tester
• You participated
in CTF events, hacking challenges such as Hack The Box or bug bounty
programs
• You have a
completed Bachelor or Master’s degree with a strong academic record in
computer science or a similar field...
appcast.io -
Swissquote-Gland
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 and CRS
Drafting of internal memorandums, especially regarding HRR...
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