Officer Compliance Jobs in Genf
Career Entry: (Junior) Consultant - Individual US Tax - Tax & Legal
Genf, Genf, Switzerland
equalization calculations and take over various other tasks related to the initiative and are happy taking on responsibility and like to work in Deloitte, your ideas create impact and spark meaningful...
von: jobleads.de - Vor 25 Tagen
Senior Compliance Officer – Généraliste
Genf, Genf, Switzerland
Notre client, une banque privée à taille humaine basée à Genève, est à la recherche d’un ou d’une Compliance Officer généraliste pour renforcer son équipe en amenant son expérience et ses compétences notamment...
von: jobleads.de - Vor 22 Tagen
Senior Client Service Officer Private Banking Geneva
EFG International - Geneva, Geneva, ch
Main responsibilities Supporting Client Relationship Officers (CRO) in their daily Private Banking activities, by performing comprehensive and diverse administrative duties; Providing excellent service...
von: ch.talent.com - Vor 5 Tagen
Senior Compliance Officer (H/F)
Genf, Genf, Switzerland
Au travers de l’expertise développée dans votre activité, vous maîtrisez tant les aspects analyse des ouvertures de comptes, la détection des clients à risques accrus/PEP, les revues périodiques et les...
von: jobleads.de - Vor 22 Tagen
Compliance Officer - Associate
Genf, Genf, Switzerland
As a Compliance Officer - Associate within our Anti-Money Laundering team, you will have a strong independent responsibility and demonstrate compliance knowledge in working with both international and...
von: jobleads.de - Vor 25 Tagen
Operational Risk Analyst
Santander - Geneva, Geneva, ch
Escalate pertinent findings in a timely manner.Execute due diligence and ongoing Third-Party control assessments.. Operational Risk Management:Support the design and implementation of the Banks Operational...
von: ch.talent.com - Vor 7 Tagen
Senior Compliance Officer – Generalist
Genf, Genf, Switzerland
Expérience dans une position similaire d’au moins 3 ans au sein d’une banque de la place Un processus de décision interne rapide et efficace Rédaction de rapports pour différents comités Volonté de s’investir...
von: jobleads.de - Vor 25 Tagen
Legal Counsel– Gas Power Emissions and Trading Energy Management Regulatory Focus
Genf, Genf, Switzerland
TotalEnergies installed its European trading hub across in Geneva, which now bring together very large teams around trading activities: TotalEnergies Trading & Shipping (T&S) and TotalEnergies Gas and...
von: jobleads.de - Vor 25 Tagen
Cash Specialist (transfers)
LHH - Geneva, Geneva, ch
We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/F Responsabilites : Perform daily reconciliation of incoming and outgoing funds Validate the movement of funds...
von: ch.talent.com (+1 Quelle) - Vor 11 Tagen
Head of Group Risk Office - Power& Gas
Genf, Genf, Switzerland
Recruits, directs, develops, and coaches a large global team of Risk Officers to ensure that the necessary resources are in place to effectively support the objectives of Management for the Risk function...
von: jobleads.de - Vor 20 Tagen
