Lavoro Compliance Officer a Ginevra
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Risultati di Ricerca - Lavoro Compliance Officer a Ginevra
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...
Banque Pictet & Cie SA-Ginevra
of risk 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 monitoring and report to the...
jobup.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 -
Mirabaud Group-Ginevra
countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight...
Robert Walters Switzerland-Ginevra
tasks, compliance support, and interaction with banks, intermediaries, and other stakeholders.
Trust Officer
Key Responsibilities
• Support the daily administration of trusts and companies, including document preparation and record-keeping.
• Assist...
SmartEdge, Lda-Ginevra
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...
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...
Annunci di lavoro Compliance Officer – Altre città:
Robert Walters-Ginevra
Chief Information Security Officer CISO (f/m/n):
• Develop and implement a long-term information security strategy that supports business goals and ensures regulatory compliance.
• Serve as the primary point of contact and advisor for all security...
Michael Page International (Switzerland) SA-Ginevra
6. month mission starting immediately
• International organization located in Geneva
About Our Client
Our client is an international organization located in Geneva.
Job Description
We are looking for a Grants Accounting Officer to support...
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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- Geneva
Your Mission :
• Review and provide independent reviews with regards...
HSBC-Ginevra
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Relationship Officer is responsible for the management and closing stages of a client lifecycle (closing accounts) while delivering high quality client service.
Are...
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TN Switzerland-Ginevra
Social network you want to login/join with: Strategic Action Officer (SAU) – Associate Banker, Geneva
Client:
Experis
Location:
Geneva
Job Category:
Finance
Job Reference:
7fdf35f784d7
Job Views:
3
Posted:
13. 04.2025
Expiry Date:
28. 05.2025...
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...
TN Switzerland-Ginevra
Social network you want to login/join with: Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Relationship Officer is responsible for the management and closing stages of a client lifecycle (closing accounts) while...
HSBC Private Bank-Ginevra
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Financial Crime Operations Officer will review and investigate systematic Financial Crime (Money-Laundering / Sanctions / Adverse information) alerts generated from the...
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