Lavoro CTF a Ginevra
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Risultati di Ricerca - Lavoro CTF a Ginevra
Banque Internationale de Commerce - BRED (Suisse)...-Ginevra
normes Gafi etc.
• Connaissances en termes de jurisprudence de l’interprétation de ces textes ;
• Très bonne compréhension des enjeux du financement des matières premières : connaissances de marché et des intervenants ainsi que des techniques liées au CTF...
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...
nsave-Ginevra
and risks/gaps.
11. Regulatory liaison and advisory
12. Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for relevant stakeholders (e.g., nsave employees, internal/external audit).
13. Provide timely advice to the business on high-risk client...
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...
International Air Transport Association (IATA)-Ginevra
a better future for air travel.
About the team you are joining:
Reporting to the Director of Sanctions, AML, and CTF Compliance, the Senior Manager of Compliance Programs and Projects will play a pivotal role in overseeing the Compliance function's...
Ria Financial Services-Ginevra
Good knowledge of laws and legal acts 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...
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 -
UNHCR-Ginevra
Sanctions, AML, CTF, Central Bank rules
FI-Application of Financial Rules, Regulations and Procedures
SO-Interpersonal skills
(Functional Skills marked with an asterisk* are essential)
Language Requirements
For International Professional and Field Service...
cinfo.ch -
UBS-Ginevra
You’ll be working in the Commodity Trade Finance Metals team in Geneva. Our clients are international trading companies either based in Switzerland or abroad. Our CTF team is staffed with more than 100 experienced professionals whose mission is to...
ubs.com -
Lombard Odier-Ginevra
tight deadlines Professional certification in Compliance and /or AML/CTF would be an advantage Fluent in both English and French, another language would be an asset Residence in Switzerland.
Our Maison’s DNA is defined by five core values.
Excellence...
Ria Financial Services-Ginevra
integrations.
About your profile:
• Good knowledge of laws and legal acts related to financial institutions.
• Experience in compliance and AML/CTF functions.
• Ability to adapt to a fast-paced environment and drive processes independently.
• Proactive...
surfingwave.app -
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