Lavoro Compliance Officer a Carouge

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Trade Finance Officer

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...

oggi

Cross-border officer

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...

oggi

Head of Quality Management

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...

oggi

Cross-border officer

Lombard Odier-Carouge

1 mese fa

Compliance Officer Trade Finance

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...

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Annunci di lavoro Compliance Officer – Altre città:

Compliance Officer

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...

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Junior Compliance Officer

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...

ieri

HR Compliance Officer

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...

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Business Compliance Officer

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...

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Business Compliance Officer (9 mois de contrat)

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...

ieri