Lavoro Compliance Officer a Carouge
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Risultati di Ricerca - Lavoro Compliance Officer a Carouge
Trafigura-Carouge
Main Purpose:
Trafigura is seeking an expert Trade Finance Officer to join our team in Geneva. Candidate needs to feel comfortable in a fast-paced environment, utilising experience and skills to handle large trading volumes and high-pressure...
Lombard Odier-Carouge
Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.
Cross border officer- Geneva
Your Mission :
• Review and provide independent reviews with regards...
ID Quantique SA-Carouge
a culture of continuous improvement. As a key leader, you will work closely with cross-functional teams to enhance quality processes, ensure compliance with industry standards, and uphold the highest levels of reliability and performance throughout the...
Lombard Odier-Carouge
Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.
Cross border officer- Geneva
Your Mission :
• Review and provide independent reviews with regards...
FICOBA-Ginevra, 2 km da Carouge
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...
Adecco Human Resources AG-Ginevra, 2 km da Carouge
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...
Lombard Odier Group-Ginevra, 2 km da Carouge
of training.
Junior Compliance Officer - Group Compliance Control Room
Your Mission:
• Securities transactions monitoring and analysis to detect potential market abuse behaviors via the dedicated market abuse tool “MAST”, including research online...
Swissquote Bank SA-Gland, 29 km da Carouge
a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Dont be shy, apply HR Compliance Officer The HR Compliance Officer ensures that the organization adheres to all HR...
Pictet-Vernier, 6 km da Carouge
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
TN Switzerland-Ginevra, 2 km da Carouge
et à des particuliers fortunés, comprenant des solutions de gestion discrétionnaire et de conseil en placement ainsi que des services de family office.
Le service PWM Risk & Control Functions recrute un/une Business Compliance Officer pour une durée...
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