Offerte di Lavoro CTF
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Risultati di Ricerca - Lavoro CTF
Roche & Hirschy-Ginevra
Nous recherchons pour le compte de notre client, l’un des établissements bancaires les plus réputés en Suisse, un(e)
Senior Credit Analyst / Senior Credit Officer CTF
Position based in Geneva
Your responsibilities
Une expérience dans un rôle...
Banque de Commerce et de Placements SA-Ginevra
decision-making process.
• Provide credit risk assessment and recommendations on one-off transactions presented by the CTF department.
• Maintain regular contact with CTF department and provide advice and support to Relationship Managers (RMs) in the...
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...
Ateca Consulting-Basilea
We are looking for an experienced and detail-oriented Compliance Officer to join our client, a prestigious Swiss private bank. This role involves conducting comprehensive due diligence on clients, advising on AML/CTF matters, and participating...
Bathco AG-Zurigo
Your Responsibilities:
• Managing bilateral financing lines (CTF, Repo, overdraft), borrowing base, discounting and factoring facilities
• Communication with financing banks (onboarding, development, negotiation or terms, deal presentation...
Roche & Hirschy-Ginevra
autres parties prenantes (par exemple les contreparties).
• Travailler sur la cartographie des risques en lien avec l’activité CTF.
• Assurer le suivi et la résolution des points d’audit (interne/externe).
• Participer à la gestion de projets transversaux...
Financial Crime Prevention Compliance Officer - Client Risk Oversight (2 Stellen 80% und 100%) (w/m/
LGT-Schweiz
GWG/GWV), FMA-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...
Banque de Commerce et de Placements SA-Ginevra
Group Head. The responsibility covers all types of commodities:
• Manage and follow-up a portfolio of clients operating in CTF activities.
• Work on identifying and securing new business opportunities and increasing the bank's portfolio.
• Review the...
Bathco AG-Zurigo
are looking for someone with a strong entrepreneurial spirit who wants to move forward together with us. Become part of our team and join our company in Zurich, Switzerland.
Your Responsibilities:
• Managing bilateral financing lines (CTF, Repo...
appcast.io -
Banque Internationale de Commerce - BRED (Suisse)...-Ginevra
rédaction et validation de l’ensemble des contrats CTF tels que conventions de crédit, garanties reçues, tripartites hedge et toute autre documentation juridique particulière ou complexe. Analyse de la conformité des documents soumis par les équipes...
Banque De Commerce Et De Placements SA-Aire-la-Ville
Head.
The responsibility covers all types of commodities: Manage and follow-up a portfolio of clients operating in CTF activities.
Work on identifying and securing new business opportunities and increasing the bank's portfolio.
Review the credit...
Ateca Consulting-Basilea
We are looking for an experienced and detail-oriented Compliance Officer to join our client, a prestigious Swiss private bank. This role involves conducting comprehensive due diligence on clients, advising on AML/CTF matters, and participating...
surfingwave.app -
Banque De Commerce Et De Placements SA-Aire-la-Ville
to the decision-making process.
Provide credit risk assessment and recommendations on one-off transactions presented by the CTF department.
Maintain regular contact with CTF department and provide advice and support to Relationship Managers (RMs)...
Bathco AG-Zurigo
<< ZURÜCK
BEWERBEN
von: Bathco AG | Ort: Zürich
N: BathcoAG
Your Responsibilities:
• Managing bilateral financing lines (CTF, Repo, overdraft), borrowing base, discounting and factoring facilities
• Communication with financing banks...
stellen-zuerich.ch -
Bristol-Myers Squibb SA-Boudry
cross-functional CTF Team and other sub-teams and project groups, this position will be involved in cross-functional team activities, strategic and budget planning, and other Medical Affairs functions that support the business, as deemed appropriate...
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