Offerte di Lavoro CTF
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Risultati di Ricerca - Lavoro CTF
JobCourier-Lugano
sul mercato.
Requisiti:
1. Laurea in discipline scientifiche, Biotecnologie o CTF.
2. Esperienza minima in Quality Assurance con focus sulla revisione dei batch record presso realtà farmaceutiche.
3. Conoscenza approfondita dei sistemi informatici utilizzati...
Swissquote Bank SA-Gland
Institutions Reviews Team. You will have multiple tasks which include:
• Carrying out reviews of Financial Institutions files in particular from an AML/CTF standpoint
• Conducting enhanced due diligence, in-depth clarifications and drafting of risk...
swisspuls EN-Zurigo
agilen Unternehmen zu übernehmen motiviert dich.
• Du hast Interesse oder Affinität zur Fintech Branche.
• Erfahrung in Compliance- und/oder Risikomanagement-Funktionen insbesondere in AML & CTF.
• Hohes Mass an Eigenverantwortung und -Initiative...
Swissquote-Gland
Reviews Team. You will have multiple tasks which include:
Carrying out reviews of Financial Institutions' files in particular from an AML/CTF standpoint
Conducting enhanced due diligence, in-depth clarifications and drafting of risk assessments
Drafting...
Swissquote Bank-Gland
multiple tasks, which include:
• Review of client’s account opening requests (private clients, companies, institutional clients, financial institutions, external asset managers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB),
• Prepare prospects...
Swissquote Bank Ltd-Berna
Institutions Reviews Team. You will have multiple tasks which include: Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint
Conducting enhanced due diligence, in-depth clarifications and drafting of risk assessments...
Gland
Bank J. Safra Sarasin AG-Zurigo
clients to identify and mitigate financial crime 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...
Swissquote Bank-Gland
to the team within the review of key clients’ files.
Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
Qualifications...
Lombard Odier-Ginevra
and multi-task skillsStrong willingness to participate and help others, ability to develop relationships and solicit other departmentsExcellent communication skillsSensitivity to meet tight deadlinesProfessional certification in Compliance and /or AML/CTF...
LGT-Schweiz
Richtlinien und Mitteilungen der internationalen KYC-, AML- und CTF-Standards sowie unsere internen Qualitätsrichtlinien. Sie identifizieren dabei selbstständig den notwendigen Handlungsbedarf und leiten entsprechende Massnahmen ein.
Sie sind verantwortlich...
Lombard Odier-Ginevra
and multi-task skillsStrong willingness to participate and help others, ability to develop relationships and solicit other departmentsExcellent communication skillsSensitivity to meet tight deadlinesProfessional certification in Compliance and /or AML/CTF...
Ria-Ginevra
related to financial institutions.
• Experience in compliance and AML/CTF functions.
• Ability to adapt to a fast-paced environment and drive processes independently.
• Proactive approach to taking the lead on various compliance-related projects, tasks...
Swissquote Bank-Gland
from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
Conducting enhanced due diligence analyses
Drafting formal compliance assessments
Providing support and advice to the front office and management
Depending on the level of seniority, the following...
Deloitte-Basilea
as proposal and presentation preparationWho we are looking for:You have a passion for cyber security and the desire to build your Consulting career as a penetration tester in our application security teamYou participated in CTF events, hacking...
UBS-Ginevra
You’ll be working in the Commodity Trade Finance Energy and Softs team in Geneva. Our clients are international trading companies either based in Switzerland or abroad. Our CTF team is staffed with more than 50 experienced professionals whose...
ubs.com -
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