Compliance Jobs in Genf
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Suchergebnisse - Compliance Jobs in Genf
FICOBA-Genf
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Michael Page International (Switzerland) SA-Genf
About Our Client
Private Bank in Geneva.
Job Description
Key Responsibilities
Regulatory Compliance & Risk Management
• Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
• Monitor...
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Michael Page Switzerland-Genf
We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English...
FICOBA-Genf
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Michael Page International (Switzerland) SA-Genf
About Our Client
Notre client est une banque privée bien implantée en Suisse et à l'international.
Job Description
• Intégration au sein du département Compliance ;
• Support au Front Office ;
• Traitement des ouvertures de nouvelles relations...
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FICOBA-Genf
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Lombard Odier-Genf
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Internship – Compliance Analyst...
Michael Page Switzerland-Genf
We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English...
Lombard Odier-Genf
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Internship – Compliance Analyst...
Mirabaud-Genf
Lifecycle Process, including obligations and best practices related to the application (Security, Data Protection, compliance & Regulation, methodology); 3. Define and monitor the backlog of the application; 4. Support the business team during “Run...
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Accès Personnel SA-Genf
Gestionnaire compliance H/F
• Missions :
• Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs à partir des informations recueillies.
• Proposer des recommandations en matière de gestion des risques ESG et mettre en...
Banque Pictet & Cie SA-Genf
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance...
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SmartEdge, Lda-Genf
to support the creation of data flows and models in Oracle (and equivalent services on GCP).
2. Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance to translate their data needs for transaction monitoring / filtering and similar requirements...
Itecor-Genf
Vous êtes à la recherche d'un poste à temps partiel ? Vous possédez de très bonnes connaissances d'anglais ? Alors postulez !
Pour l'un de nos clients, un prestataire indépendant de services, nous sommes à la recherche d'un-e comptable senior à...
Genf
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l’entreprise.
Vous serez...
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