Lavoro Compliance Officer a Ginevra
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Risultati di Ricerca - Lavoro Compliance Officer a Ginevra
Adecco Human Resources AG-Ginevra
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...
ODDO BHF (Schweiz) AG-Ginevra
formations associées
Autre
Interlocuteur privilégié sur les questions relatives à la Compliance en cas d’Audit interne ou externe
Elaboration de rapports réguliers à l’attention de le Direction, du Board ou encore du Groupe ODDO BHF
Votre rémunération
Nous...
Ginevra
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...
salesforce-sites.com -
ODDO BHF (Schweiz) AG-Ginevra
Dans le cadre de ce poste à responsabilités et aux multiples missions de Senior Compliance Officer à Genève, vous êtes responsable, avec l'équipe basée à Zurich et Genève, de la conformité juridique de notre banque et de toutes les procédures...
jobscout24.ch -
Robert Walters Switzerland-Ginevra
tasks , compliance support, and interaction with banks, intermediaries, and other stakeholders. Junior Trust Officer Key Responsibilities Support the daily administration of trusts and companies, including document preparation and record-keeping.
Assist...
FICOBA-Ginevra
and other relevant compliance matters.
Performing KYC on Counterparty Banks.
Maintain appropriate audit trail and documentation in all instances of alert review and/or clarifications, to evidence/support the review.
Preparing files for MROS reporting or...
jobup.ch -
Brodard Executive Search-Ginevra
For our client, a private bank based in Geneva, we are looking for a:
As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements...
jobup-Ginevra
As part of the development of a family-owned business with diverse activities, we are recruiting a Senior Deputy Chief Financial Officer professional with solid experience, eager to commit and actively contribute to the structuring and growth of the...
Michael Page Switzerland-Ginevra
The Information Security Officer is responsible for safeguarding the digital assets and infrastructure of the bank ensuring the confidentiality, integrity, and availability of information through the implementation and management of security...
Michael Page Switzerland-Ginevra
Pour l'un de nos clients, nous sommes à la recherche d'un(e) KYC Officer FR / ENG en contrat temporaire de six mois et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département KYC de la banque privée. KYC Officer FR / ENG 100% (m / f...
Robert Walters Switzerland-Ginevra
administrative tasks , compliance support, and interaction with banks, intermediaries, and other stakeholders.
Junior Trust Officer
Key Responsibilities
Support the
daily administration
of trusts and companies, including document preparation and record...
Ginevra
reports to senior management and regulatory bodies as required.
You are an experienced Generalist as a Senior Compliance Officer in PB in GenevaYou speak French, English and an additional language
Qualifications:
• Bachelor's degree in Law, Finance...
michaelpage.ch -
Michael Page International (Switzerland) SA-Ginevra
requests
• Interact continuously with other teams involved in Global Commodity Finance activities (Transaction Management, Legal, Compliance Front)
• Stay informed about market developments, key players in the commodity sector, and regulatory changes...
appcast.io -
TRICARDIA-Ginevra
Job Title: Chief Technology Officer (CTO)
Company Overview:
An innovative startup at the forefront of Neurotechnology. Our mission is to develop cutting-edge solutions that enhance cognitive capabilities and improve quality of life. As we enter...
Lombard Odier-Ginevra
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- GenevaYour Mission :Review and provide independent reviews with regards to the...
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