We are recruiting a "Compliance Regulatory Officer" 6-month contract for a Swiss private bank in Geneva. Join the... responsibilities, including sanctions screening, transaction monitoring, and participation in compliance projects, within a dynamic...
of blockages’ reasons and necessity. Others AML controls and monitoring. Support to Group Compliance and PB on AML...
and Compliance Officer Type of contract: Employment Contract duration: 8-month fixed-term contract Work time: Full-time position... of its work. Role Summary The Risk and Compliance Officer will provide direct support to the Risk and Compliance Senior Focal...
the monitoring of transactions to detect and prevent any suspicious or fraudulent activities. Regulatory Compliance: Stay... reports to senior management and regulatory bodies as required. You are an experienced generalist compliance officer...
Monitoring of the control plan, including: Review of marketing documentation, website, and all other client... in the FATF grey list, Monitoring of cross-border operations, Management of transactional and reputational alerts in the...
for our clients. Internal Control Officer (Private Client Unit Business Risk Management Team) This role is a temporary position... control monitoring plan / relevant risk and control self-assessments (RCSA), you will have to develop, implement and execute...
stockpile of long-lived waste in a proliferation-resistant way. We are seeking a Quality Assurance (QA) Officer... to join our fast growing startup. As a QA Officer, you will play a critical role in ensuring the highest quality standards...
to employee questions regarding contract terms and conditions, ensuring clarity and understanding. Compliance Monitoring (20... updated on industry regulations and compliance requirements. General Tasks (20%) Working time recording monitoring in collaboration...
and Investment Policy and Facilitation assistance, by strengthening compliance with quality standards, and by promoting strengthening...” - will work under the direct supervision of the Associate Programme Officer on Trade and Investment Facilitation and the overall...
for our clients. Reporting jointly to the Group Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the.... Workstreams under the program include AML Client Risk Scoring; Name Screening; Transaction Monitoring; Onboarding, Change...
. Significant experience of investment compliance matters, either as Depositary Oversight Officer or Fund/Investment Compliance..., you will be required to act as their contact person in this area. Your role Taking part in all monitoring and control activities of the team...