Lavoro Compliance Officer a Ginevra
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Risultati di Ricerca - Lavoro Compliance Officer a Ginevra
Michael Page-Ginevra
Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining...
Alpinum Solutions AG-Ginevra
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Banking...
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Adecco Human Resources AG-Ginevra
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from...
J.P. Morgan-Ginevra
Take an exciting job opportunity and develop your career by joining a dynamic and growing Compliance team in a fast-paced and challenging area.
As a Compliance Officer - Associate within our firm, you will be instrumental in ensuring compliance for...
Michael Page-Ginevra
informations/statistiques utiles à l'audit prudentielle- Mettre en œuvre des politiques et procédures de gestion des risques et de compliance (PV ExCo / PV AGO / PV BoardCo) aux intervalles requis par les directives/règlements internes- Surveiller les...
Lexton Stanley-Ginevra
Your Responsibilities
• Conduct KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies.
• Monitor high-risk transactions and promptly report any potential instances of money laundering, fraud...
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Lombard Odier-Ginevra
identifying complex, sensitive and emerging issues, and propose policies, strategies and recommendations to develop effective compliance frameworks; - Proactive identification of quality and process deficiencies with first line with proposal how to address...
Annunci di lavoro Compliance Officer – Altre città:
Banque Pictet & Cie SA-Ginevra
se répartissent en divers départements: Audit interne, Communication, Compliance, Corporate Office, Finances, Fiscalité, Juridique, Ressources humaines, Risques et Sécurité de l’information.
Au sein de l’équipe Investigation & Embargos du département Compliance...
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Lombard Odier-Ginevra
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
The CLM Onboarding Officer role...
CTC Resourcing Solutions-Ginevra
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 contractor position based in the...
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Banque Internationale de Commerce - BRED (Suisse)...-Ginevra
Département :
Juridique, RI et Gouv. / RSE
Poste :
Junior Legal Officer
L'Objectif du poste :
Au sein de la BANQUE INTERNATIONALE DE COMMERCE – BRED (SUISSE) SA, le Junior Legal Officer est un juriste de formation, impliqué dans le traitement...
Geneve Int-Ginevra
Emergency Officer (Standby Arrangements, Inter Agency and Humanitarian Partnerships) - P2
Site:
Switzerland, Geneva, Geneva
Sector:
Nonprofit/Community/Social Services/International Cooperation
Role:
Other
Date of last update:
2024-11-15...
The New Humanitarian-Ginevra
We invite you to apply for the Head of Finance, Administration and Compliance role at The New Humanitarian in Geneva Switzerland. Please see below the detailed job description. If you would like to apply for the role, please complete the Application...
Michael Page-Ginevra
Responsabilités Principales :Surveillance et Contrôle :Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes et des réglementations externes.Suivre et analyser les transactions pour détecter...
LOTUS Partners Sàrl-Ginevra
For one of our clients, a Global Macro Hedge Fund based in Geneva we are looking for a:
Chief Risk Officer (CRO) / Head of Operations
Our client is a leading hedge fund managing $2 billion in assets, seeking a highly experienced individual to step...
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