Offerte di Lavoro CTF
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Risultati di Ricerca - Lavoro CTF
Banque de Commerce et de Placements SA-Ginevra
off transactions presented by the CTF department. Maintain regular contact with CTF department and support Relationship Managers (RMs) in the initial structuring phase of transactions and set up of credit lines. Participate to client meetings together...
Monetum-Zugo
Conducting due diligence and KYC in strict compliance with regulatory requirements.
• Ensuring compliance with AML/CTF policies and procedures, maintaining accurate records, and reporting any suspicious activities to the relevant authorities.
• Collaborating...
appcast.io -
Banque de Commerce et de Placements SA-Ginevra
off transactions presented by the CTF department.
Maintain regular contact with CTF department and support Relationship Managers (RMs) in the initial structuring phase of transactions and set up of credit lines.
Participate to client meetings together...
Swissquote Bank SA-Gland
analysis.
Support and advice to the Front line
Support to the team within the review of key clients files
Review of clients account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint...
BestForexBonus.com-Schweiz
from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.). Review of tax compliance aspects, such as FATCA and CRS (automatic...
appcast.io -
Swissquote Bank SA-Gland
introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
Qualifications
Bachelor degree, preferably in Laws or in Economics
1. 2 years of experience in Compliance or similar position
Excellent command of English and French (German and/or...
Mendrisio
Flessibilità
Smart working parziale come da requisiti legislativi.
Non valutiamo persone senza esperienza che hanno fatto solo qualche CTF....
gigroup.com -
Annunci di lavoro CTF a:
Swissquote Bank SA-Gland
AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
Qualifications
Bachelor degree, preferably in Laws or in Economics
1. 2 years of experience in Compliance or similar position
Excellent command of English and French (German and/or Italian would bea strong...
Swissquote Bank SA-Gland
managers, active/passive entities) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
• Review within the account opening process of tax compliance aspects, such as FATCA and CRS
• Drafting of internal memos and contribution to the drafting of...
Gi Group SA-Mendrisio
e trovare le soluzioni in autonomia
• Disponibilità alle trasferte
• Flessibilità
Smart working parziale come da requisiti legislativi.
Non valutiamo persone senza esperienza che hanno fatto solo qualche CTF.
Branche: EDV
Funktion...
jobcourier.ch -
TN Switzerland-Gland
account opening requests
• Review of client’s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB...
Fribourg Solidaire-Friburgo
bénévoles de la CTF de Fribourg-Solidaire
Tâches principales
• Analyse et évaluation des dossiers de demande de financement des projet des associations membres qui lui sont attribués selon les principes généraux d'analyse des projets de Fribourg-Solidaire...
cinfo.ch -
Bank J. Safra Sarasin AG-Zurigo
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 risk assessments, thematic reviews...
Ginevra
Participate in significant development projects within the Credit & Transaction Management activity
You have previous exposure to CTF or Credit topics in commodities You are keen to develop your career within a bank
• Experience as a Credit Officer/Analyst...
michaelpage.ch -
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