Offerte di Lavoro CTF
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Risultati di Ricerca - Lavoro CTF
Swissquote Bank Ltd-Gland
investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRS.
• Drafting of internal memorandums...
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...
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...
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 -
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...
Sequent (Geneva) SA-Zurigo
Officers of other locations/member of the Sequent Group Compliance Committee
• Providing periodical AML/CTF training to staff
REQUIREMENTS
• University degree in law or economics Postgraduate qualification and professional risk qualification of advantage...
appcast.io -
Cheops Technology Lyon-Plan-les-Ouates
cybersécurité (Rootme, Tryhackme, HTB, etc.) ou en CTF est un plus. Une expérience démontrable en sécurité offensive est un atout.
Vous êtes reconnu pour être une personne disposant d'une forte capacité d’apprentissage et d’adaptabilité, d'une aptitude à...
Swissquote-Gland
entities, financial institutions, asset managers, trusts, collective investments schemes) 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 as well as...
eClerx Limited-Zurigo
a cooperative and collaborative working relationship.
8. Professional certification in AML or KYC (e.g., CAMS, CFE).
9. Experience with specific AML/CTF software tools like Actimize, Mantas, Norkom, Comply-advantage, Hummingbird, LexisNexis, and other relevant...
appcast.io -
Swissquote-Gland
active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
3. Review within the account opening process of tax compliance aspects such as...
Banque de Commerce et de Placements SA-Ginevra
in trade finance activities, within the frame of the strategy set up by the Management and under the directions given by the Group Head. The responsibility covers all types of commodities:
• Manage and follow-up a portfolio of clients operating in CTF...
jobup.ch -
Swissquote Bank SA-Gland
evolving end-user expectations and demands.
• Technical and business knowledge of AML/CTF and fraud regulations is an advantage (FINMA, PSD, MAS, HKM etc.).
• Proficiency in French.
Bonus for
• Certifications in AML or fraud prevention e.g. CAMS, CFE...
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...
eClerx Limited-Zurigo
a cooperative and collaborative working relationship.
8. Professional certification in AML or KYC (e.g., CAMS, CFE).
9. Experience with specific AML/CTF software tools like Actimize, Mantas, Norkom, Comply-advantage, Hummingbird, LexisNexis, and other relevant...
appcast.io -
Cyber Crime-Lancy
encourageons le développement continu de nos collaborateurs, avec un accès à des formations techniques spécifiques (ex. : certifications OSCP, CRTO, etc.) et la participation à des événements de la communauté (conférences, CTF, hackathons).
Possibilités...
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