Compliance Officer Jobs in Gland
Compliance Officer - Associate
Genf, Genf, Switzerland
The company's responsibilities related to Anti-Money Laundering (AML) span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions Consent Order requires...
von: jobleads.de - Vor 25 Tagen
Operational Risk Analyst
Santander - Geneva, Geneva, ch
Operational Risk AnalystCountry: SwitzerlandSummary: The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining, deploying, executing, developing and managing the...
von: ch.talent.com - Vor 7 Tagen
Senior Compliance Officer – Generalist
Genf, Genf, Switzerland
Très bonnes capacités de communication et d’interaction avec les différents services de la banque Formation Universitaire, CAS en Compliance Management un fort atout Responsable de la veille réglementaire...
von: jobleads.de - Vor 25 Tagen
Legal Counsel– Gas Power Emissions and Trading Energy Management Regulatory Focus
Genf, Genf, Switzerland
You thrive working both as a team player and autonomously and demonstrated effective communication skills at all levels of the organization. You also developed solid negotiation skills, solution-oriented...
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
The Head of Group Risk Office – Power & Gas is a member of the Risk team, reporting to the Global Head of Risk, and will act as the primary global risk management point of contact for the various power...
von: jobleads.de - Vor 20 Tagen
Senior Credit Analyst / Senior Credit Officer CTF
Genf, Genf, Switzerland
Au bénéfice d’au minimum 5 années d’expérience dans une fonction similaire, vous êtes à même d’évaluer les opérations liées aux activités de Trade Finance tant au niveau des aspects formels que transactionnels...
von: jobleads.de - Vor 22 Tagen
AXEPTA SA - Genf
Contribute to the implementation and monitoring of compliance procedures (Onboarding / Due Diligence, including review of documentary evidences / Review of KYC). AML monitoring: Handling name screening...
von: jobscout24.ch - Vor 17 Tagen
Sales Support - Asset Management ENG / FR 100%
Michael Page - Genf, Genf, Switzerland
Our client is a global financial services firm with offices, clients, and business lines spanning the world's major markets; they provide investment management services in developed and emerging equity...
von: jobleads.de (+1 Quelle) - Vor 22 Tagen
Chief of Staff Compliance WM CC Geneva
Genf, Genf, Switzerland
Helping the Compliance function facing the challenges of the future at strategic and operational level. Be responsible for aligning the AML centres of competence, providing support on Group AML standards...
von: jobleads.de - Vor 23 Tagen
