Compliance tanácsadó aml állások, munkák bank, biztosítás, bróker területen

• üzleti döntések compliance és pénzmosás megelőzési szempontú támogatása, monitorozása;
• pénzmosási szűrőrendszer használata, összetett ügyek vizsgálata;
• a pénzmosási szűrőrendszerrel összefüggésben végzett ellenőrzések elvégzése;

az „Ismerd meg ügyfeled” (KYC) és szokatlan tranzakció monitoring (KYT) csoport vezetőjeként ellátja a csoport szakmai irányítási feladatait, biztosítja a pénzmosás megelőzésről szóló 2017. évi LIII. törvényben foglalt releváns elvárások teljesülését...

Covers all Compliance‑related domains, including Financial Security (with Anti‑Money Laundering – AML), Know Your Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE), and Market Integrity (MI)....

Identify, assess and monitor compliance risks related to existing and planned business activities, including new products, new business lines and cross-border operations....

Relationship Manager / Junior Relationship Manager / KundenberaterAmicum Capital AG is a Swiss multi-family office, which represents the interests of ultra high net worth individuals primarily from Eastern Europe.The company is registered in Zurich inand controlled by its management.Amicum Capital...

• Assess the effectiveness of internal controls, risk management, and governance processes.
• Prepare detailed audit reports with findings, recommendations, and management responses.

• Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
• Assist in every step of an audit, including documentation, across scoping, planning, fieldwork and reporting

Client Onboarding and Service SpecialistAre you fascinated by the rapid changes in the financial market? SwissComply is a leading company specializing in licensing applications and the outsourcing of compliance, risk management and legal services for Swiss financial service providers.Your...

• Update and develop the group-wide financial crime risk analysis and provide input for the Firm's Global Risk Assessment;
• Support the derivation of control and oversight activities based on the outcome of the risk analysis and conduct of Financial Crimes related control and monitoring activities;

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Our deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in...