Lavoro Compliance Officer a Ginevra
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Risultati di Ricerca - Lavoro Compliance Officer a Ginevra
LHH-Ginevra
Compliance Officer - Temporary for 6 months
We are recruiting a Compliance Regulatory Officer
6. month contract for a Swiss private bank in Geneva.
Join the Regulatory & Governance team and contribute to critical compliance and governance...
Michael Page Switzerland-Ginevra
Pour l un de nos clients, nous sommes à la recherche d un(e) Compliance Officer FR / ENG en permanent à 100% et basé(e) à Genève. La ou le rejoindra le département Compliance de l établissement bancaire. Compliance Officer FR / ENG 100% (m / f)Notre...
TN Switzerland-Ginevra
Compliance Officer Monitoring & Sanctions, Geneva
Client:
Lotus Partners
Location:
Geneva
Job Category:
Other
Job Reference:
4059e2e465aa
Job Views:
12
Posted:
24. 01.2025
Job Description:
For one of our clients, an international...
FICOBA-Ginevra
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...
Lexton Stanley-Ginevra
Direct message the job poster from Lexton Stanley
Private Banking and Asset Management Strategic Recruiter at Lexton Stanley
We are currently looking for a Compliance Officer on behalf of a prestigious private bank in Geneva .
About the role...
Adecco Human Resources AG-Ginevra
We are recruiting a "Compliance Regulatory Officer"
6. month contract for a Swiss private bank in Geneva.
Join the Regulatory & Governance team and contribute to critical compliance and governance activities. This role offers diverse...
Lombard Odier-Ginevra
gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;·Extensive and proactive agenda management including arranging meetings...
jmmst.com -
Annunci di lavoro Compliance Officer – Altre città:
Crédit Agricole Group-Ginevra
Dans le cadre des activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Wealth Management - Investigations, un Analyste Compliance pour participer aux différentes tâches sous la responsabilité du département...
appcast.io -
Ginevra
reports to senior management and regulatory bodies as required.
You are an experienced generalist compliance officer on MENA marketsYou have at least 5 years experience in private banking in Geneva
Qualifications:
• Bachelor's degree in Law, Finance...
michaelpage.ch -
BestForexBonus.com-Ginevra
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
appcast.io -
Lombard Odier-Ginevra
Officer(Private Client Unit Business Risk Management Team)This role is a temporary position (6 months starting mid-April 2025) within the Private Clients (CP) Business Risk Management (BRM) Central Team in Geneva, the in-house center of competence...
jmmst.com -
CTC Resourcing Solutions-Ginevra
The Life Science Career Network
EHS Officer
Our client, a global market leader in the production and process support of active pharmaceutical ingredients, both in the chemical and biotechnology sectors, is looking for EHS Officers for a long-term...
appcast.io -
Lombard Odier-Ginevra
acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;
• Extensive and proactive agenda management including arranging meetings and preparing related...
Transmutex SA-Ginevra
growing startup. As a QA Officer, you will play a critical role in ensuring the highest quality standards are maintained across all aspects of our operations, from design and manufacturing to regulatory compliance and project execution.
This role requires...
appcast.io -
Michael Page - Switzerland-Ginevra
Compliance Officer FR / ENG 100% (m / f)
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...
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