Compliance Officer and Deputy to the Head of Compliance

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring seamless day-to-day operations and effective risk management.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering collaboration and driving compliance excellence.Analyze and approve account openings, ensuring adherence to...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring seamless day-to-day operations and strategic planning.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering collaboration and driving compliance excellence.Analyze and approve account openings, guaranteeing adherence to...

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 ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective team leadership and file management.Represent Compliance in the EFGI Client Acceptance Committee (CAC), promoting a strong compliance culture within the organization.Analyze and approve account openings, ensuring adherence to regulatory...

About the Role We are seeking a highly motivated and experienced Senior Compliance Officer to join our team in Monaco. Reporting directly to the Head of Compliance, you will play a crucial role in ensuring the bank's adherence to all relevant regulatory requirements and maintaining a robust compliance culture. Key Responsibilities Provide comprehensive...

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...

About the RoleAs a key member of the Indosuez Wealth Management team, you will be responsible for supporting the Development and Business Banking Department in all high-profile matters (M&A operations, structured financing) in an operational capacity. You will contribute to the implementation of the Bank's strategy in this activity:Market Research and...

Rattaché(e) à la Banque Privée Monégasque et basé(e) à Monaco, vos principales missions seront les suivantes :Prendre part au Comité des entrées en relations et gérer les procédures KYC,Assurer une veille des procédures en matière de KYC selon la réglementation monégasque et les normes de la Banque,Assurer les contrôles de second niveau des...

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...

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...

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...

**Req Id**:16061**Job Family**:Operations - Onshore Engineer**Location**:Monaco, MC **As an SBMer, we value the contribution you are already making today. Now, see how a role change can develop you, and us, even more.** **Our Vision.** - SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to...

Présentation du posteVous rejoindrez le Département Conformité de Société Générale Assurances en tant que Stagiaire Assistant Compliance. Vous serez intégré(e) dans nos équipes et apprendrez chaque jour aux côtés de nos experts qui vous accompagneront dans vos missions.MissionsParticiper aux activités quotidiennes du service Compliance sous la...

About the RoleAs an Investment Advisor at Indosuez Wealth Management, you will play a key role in ensuring the success of our clients who have opted for an Investment Advisory mandate. You will be part of the Markets Division team and will be responsible for:Proactive Client Counseling: Providing expert advice to clients on investment opportunities and...

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...

About The RidgeThe Ridge is a company that crafts products made to last a lifetime through simple, functional designs ready for anything and everything. Our materials are chosen with care and a thoughtful connection to the insights of our growing community - setting our North star as we strive to improve everyday. Together we can do more with less.We operate...

Del Monte is an international Group offering a variety of wholesome and nutritious productsessential 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 asleading producer and distributor of prepared fruits and vegetables,...

About the RoleAs an Investment Advisor at Indosuez Wealth Management, you will play a key role in ensuring the success of our clients who have opted for an Investment Advisory mandate. You will be part of the Markets Division team and will be responsible for:Proactive Client Counseling: Providing expert advice to clients on investment opportunities and...

About the RoleAs a key member of the ANCOR team, you will be responsible for driving the continuous improvement and optimization of agricultural processes to maximize safety, quality, and productivity.Key ResponsibilitiesDevelop and implement process improvements to enhance operational efficiency and reduce costs.Analyze plant performance and propose...

About the RoleWe are seeking a highly organized and detail-oriented Administrative Assistant to join our team at Indosuez Wealth Management. As an Administrative Assistant, you will provide administrative support to the Human Resources department, ensuring the smooth operation of our office.Key ResponsibilitiesProvide exceptional customer service to internal...