Compliance officer

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

Notre client est une société basée à Monaco, opérant dans l'univers de la comptabilité, conseil et accompagnement d'entreprises. Bénéficiant de 30 ans d'existence sur la Principauté, l'entreprise a tissé des liens solides avec de belles structures ainsi qu'avec le gouvernement. Dans le cadre de sa croissance, nous sommes à la recherche d'un profil...

Dans un contexte de pression règlementaire croissante, le Département « Risques & Conformité » recrute, en contrat à durée indéterminé, un Compliance Officer junior, **Sous la responsabilité de votre responsable, vous serez amené(e) à effectuer les missions ci-dessous**: - Participer à la réalisation des diligences dans le cadre de l'analyse...

Main ResponsibilitiesWe are seeking a highly skilled and experienced Compliance Officer to join our team at EFG International. The successful candidate will be responsible for supporting the Head of Compliance in managing the team and handling complex files.Represent Compliance in the EFGI Client Acceptance Committee (CAC)Analyze and approve account...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective team management and compliance with regulatory requirements.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering strong relationships with stakeholders and promoting compliance best practices.Analyze and approve...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective risk management and compliance with regulatory requirements.Represent Compliance in the EFGI Client Acceptance Committee (CAC), providing expert advice and guidance on compliance matters.Analyze and approve account openings, ensuring that...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective team management and compliance with regulatory requirements.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering strong relationships with stakeholders and promoting compliance best practices.Analyze and approve...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring seamless day-to-day operations.Represent Compliance in the EFGI Client Acceptance Committee, fostering strong relationships with stakeholders.Analyze and approve account openings, maintaining a high level of accuracy and attention to detail.Follow up...

Main Responsibilities Support to the Head of Compliance in managing the team and handling complex files; Represent Compliance in the frame of the EFGI Client Acceptance Committee (CAC); Analysis and approval of account opening; Follow-up of periodic reviews and CIP modifications; Preparation of suspicious transaction reports, and recommendations...

Main Responsibilities As a Senior Compliance Officer and Deputy to the Head of Compliance, you will be responsible for: Supporting the Head of Compliance in managing the team and handling complex files, ensuring efficient and effective compliance processes. Representing Compliance in the EFGI Client Acceptance Committee (CAC), providing expert insights...

Un cabinet d'EC sur Monaco recherche en cdi un Manager compliance en cdi. Vos missions au sein des établissements bancaires de la Principauté de Monaco seront les suivantes : gestion de différents projets (conception, mise en place, suivi ), analyse et vérification des politiques et procédures internes et identification des risques de conformité,...

Job SummaryPNC Bank NA is seeking a skilled Mortgage Loan Officer to join our team in Emerging Markets. As a Mortgage Loan Officer, you will be responsible for originating and processing mortgage loans, working closely with customers to understand their financial needs and providing personalized service to meet those needs.Key ResponsibilitiesOriginate and...

Del Monte (France) is an international Group offering a variety of wholesome and nutritious products essential to a healthy lifestyle. We are seeking a skilled Accountant to join our team.Your MissionsAs an Accountant, you will be responsible for verifying and recording supplier invoices, preparing payments, and ensuring compliance with financial authority...

**Del Monte is an international Group offering a variety of wholesome and nutritious products essential to a healthy lifestyle. It is one of the world's leading vertically integrated producers, marketers and distributors of high-quality fresh and fresh-cut fruits and vegetables, as well as leading producer and distributor of prepared fruits and vegetables,...

Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working environment...

Del Monte is an international Group offering a variety of wholesome and nutritious products essential to a healthy lifestyle. It is one of the world's leading vertically integrated producers, marketers and distributors of high-quality fresh and fresh-cut fruits and vegetables, as well as leading producer and distributor of prepared fruits and vegetables,...

Vous intégrez notre Service Desk International au sein de la Société Générale Private Banking en tant que stagiaire "Assistant Banquier Privé".Concrètement, vous serez amené(e), sous la supervision de votre tuteur et/ou manager, à :Assister l'équipe commerciale dans son rôle quotidien et dans les activités de banquier privéAider aux mémos...

Vous rejoignez notre Service Desk International au sein de la Société Générale Private Banking en tant que stagiaire "Assistant Banquier Privé".Vous serez amené(e), sous la supervision de votre tuteur et/ou manager, à :Assister l'équipe commerciale dans son rôle quotidien et dans les activités de banquier privéAider aux mémos compliance KYC...

Vous rejoignez notre Service Desk International au sein de la Société Générale Private Banking en tant que stagiaire "Assistant Banquier Privé".Concrètement, vous serez amené(e), sous la supervision de votre tuteur et/ou manager, à :Assister l'équipe commerciale dans son rôle quotidien et dans les activités de banquier privéAider aux mémos...

Assistant Banquier Privé InternationalVous rejoignez notre équipe de banque privée internationale en tant qu'assistant banquier privé. Vous serez intégré dans notre service desk international et travaillerez sous la supervision de votre tuteur et/ou manager.Missions quotidiennesAssister l'équipe commerciale dans son rôle quotidien et dans les...