Offerte di Lavoro CTF
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Risultati di Ricerca - Lavoro CTF
Generali AssurancesAdliswil
Navigating real life together.
What to expect
Perform compliance reviews, monitoring activities, analyses, and controls in the areas of AML/CTF/IS
Monitor and ensure adherence to legal, regulatory, and internal requirements related to AML/CTF/IS
Advise...
Bank Julius Bär & Co. Ltd.Zurigo
elevated AML/CTF risks* Support Relationship Managers and Management in implementing, advising, and supervising Compliance matters* Collaborate with partners across all three Lines of Defense (Front, Compliance/legal and Internal Audit), as well as other...
Generali AssurancesAdliswil
and controls in the areas of AML/CTF/IS
• Monitor and ensure adherence to legal, regulatory, and internal requirements related to AML/CTF/IS
• Advise and support senior management and employees on AML/CTF/IS matters and related projects
• Prepare reports for...
Bank J. Safra Sarasin AGGinevra
account opening requests and KYC periodic reviews in line with the applicable regulatory and internal frameworks
Provide advice to client advisors on AML/CTF related aspects
Perform risk assessments, thematic reviews and deep dives on specific areas...
Generali AssurancesAdliswil
life together.What to expectPerform compliance reviews, monitoring activities, analyses, and controls in the areas of AML/CTF/ISMonitor and ensure adherence to legal, regulatory, and internal requirements related to AML/CTF/ISAdvise and support senior...
Bank Julius Bär & Co. AGZurigojobup.ch
elevated AML/CTF risks
• Support Relationship Managers and Management in implementing, advising, and supervising Compliance matters
• Collaborate with partners across all three Lines of Defense (Front, Compliance/legal and Internal Audit), as well as...
Apa solutionsChiasso
fungendo spesso da co-auditor per altri reparti.
Requisiti richiesti
1. Formazione: Laurea magistrale in discipline scientifiche (Chimica, CTF, Farmacia o Biologia).
2. Esperienza: Pluriennale nel Controllo Qualità farmaceutico e nel coordinamento...
Bank J. Safra SarasinGinevrajobup.ch
risks
• Process account opening requests and KYC periodic reviews in line with the applicable regulatory and internal frameworks
• Provide advice to client advisors on AML/CTF related aspects
• Perform risk assessments, thematic reviews and deep dives on...
Bank Julius Bär & Co. AGZurigojobup.ch
elevated AML/CTF risks
• Support Relationship Managers and Management in implementing, advising, and supervising Compliance matters
• Collaborate with partners across all three Lines of Defense (Front, Compliance/legal and Internal Audit), as well as...
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