Head of Investigations and Intelligence

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...

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...

They will have the opportunity to work with a dynamic and supportive team of reflective teachers who are fully committed to academic excellence within a supportive and caring environment. ISM and King’s College School, Wimbledon are “sister schools”, with day-to-day interaction taking place between staff and students at both schools and the sharing of...

ISM and King’s College School, Wimbledon are “sister schools”, with day-to-day interaction taking place between staff and students at both schools and the sharing of outstanding practice in all areas. ISM has high aspirations to become a centre of educational excellence in Europe, and this unique collaboration gives ISM an opportunity to work...

**PLATINIUM GROUP** provides organizers of major events _(sports, festivals, etc.) _with a Global Ticketing Solution adapted to their needs, allowing optimized management of attendance and associated revenues. We offer the opportunity to each employee to find their career path within our organization. We try to give everyone the chance to become an expert...

Monaco Shore Based Villa Permanent - Posted Date - 17 Sep 2024 - Locations - Monaco - Department - Shore Based Villa - Function - Head of Housekeeping - Type - Permanent - Positions - 2 - Experience - 3 - 4 years - Salary - 3500 - 4500 EUR - General - Criminal Records Bureau Check (UK Only), Driving License (National) - Visa Information - Schengen (or EU...

sector- Private Household & Estate- emp type- Full-time- salary- Negotiable (Dependent on Experience)- location- Monaco- Job Type- Permanent- place of work- On-site- published date- 24/09/2024- job id- 33092Antonia Catherine Edwards Founder & MD +442081642424 **job description**: - LIVE-OUT HEAD HOUSEKEEPER FOR VIP FAMILY IN MONACO- **Location**:Monaco -...

**Role**: **Key Responsibilities**: **CRM Strategy & Development**: - Translate business requirements into actionable CRM features. - Collaborate with internal teams and external developers to design, build, and implement new functionalities. - Ensure continuous improvement of the CRM and YDB platform in alignment with business goals. - Data Management &...

The International University of Monaco is recruiting an Electronic Resources and Systems Librarian, who will be in charge of managing the library's resources, e-resources, and systems. The Librarian will have to ensure optimized, continuous access to the library's databases, books, journals, and other resources through effective management and...

**Job type**: Full Time, Fixed Term 8 December 2024 **Job overview**: Welcome to the British School of Monaco, a new school in the heart of the Monaco community. **The Role** We are searching for a reliable, enthusiastic and experienced Secondary English Literature A-Level teacher to join our team for September, 2024. The successful applicant(s) will...

**Job type**: Full Time, Permanent **Start date**: 6th January 2025 11 December 2024 **Job overview**: The International School of Monaco is seeking to appoint an experienced and motivated bilingual French and English Learning Support Teacher (Primary school) with a commitment and passion for working with children who require intervention strategies for...

**Database and Accreditation Assistant - temporary position** IUM is looking for a temporary assistant to work on missions related to maintaining accurate and up-to-date data and documentation for accreditation purposes. Under the supervision of the Vice Dean for Quality and Accreditation, the mission consists in working on two distinct databases, feeding...

**Job type**: Full Time, Permanent **Start date**: 21/08/2025 8 December 2024 **Job overview**: ISM and King’s College School, Wimbledon are now “sister schools”, with day-to-day interaction taking place between staff and students at both schools and the sharing of outstanding practice in all areas. ISM is once again ranked as one of the top 15...

Expectra monaco is recruiting a financial analyst for one of its customers Main Accountabilities and Duties: - Performance analysis actuals vs Budget & Forecast, and ad hoc analyses and presentations, for Head of Departments, Management and the Board; - Development of internal management reports / KPI dashboard with the newly implemented Business...

**International School of Monaco** Monaco New **Job type**: Full Time, Permanent **Start date**: October 2024 or asap 11 October 2024 **Job overview**: The International School of Monaco is seeking to appoint a motivated and experienced English classroom teacher for Upper Primary students, with high expectations of student academic achievement and...

Interested in Events and Sports? Eager to make people come into stadiums, arenas and open-air events? Then, Platinium Group is the place to be! PG is always looking for smart engaged people, who think different and want to change the world! We hire a multitude of profiles and personalities in the numerous fields we operate in, and truly value the importance...

This is a unique opportunity to join a growing school in a brand new purpose-built building. These roles will work within a dynamic team from Kindergarten to Year 6 in the Primary School section. ISM and King’s College School Wimbledon are “sister schools”, with day-to-day interaction taking place between staff and students at both schools and the...

Vacancy NameBusiness and Commercial AssociateVacancy NoVN13796Location CountryMonacoWork LocationMonacoWho are V?As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector. Covering crew...

The role holder will have a ideally strong background in financial market transactions and will be responsible for ensuring the smooth running of the following activities: - Voluntary Corporate Actions processing - Derivatives - Portfolio Transfers - Funds Processing - Custodian and Broker relationships - Off shore support and trainings - Regulatory...

**Who are we?** At Crazy Pizza, we are a lot more than just pizza; we are the new sleek dining style that brings the passion and spirit of Italy to tables combining incredible service and topnotch dishes in exclusive locations across the globe. Founded on the principles of innovation and excellence, Crazy Pizza, part of Majestas Group, is renowned for its...