177 Compliance Clients Jobs - Seite 2
-
Commodity Trade Finance - Transaction Manager Banque de Commerce et de Placements SA - Genève, CH Evaluate, approve and manage transaction hedging proposals of clients in line with price risk associated with physical transactions either under financing or to be financed by the bank. Manage and execute... Vor 9 Tagen
-
Technical Commercial Director (m/w/d) Zurich Zürich, Zürich, Switzerland Lead the preparation of tender documentation, including technical proposals, commercial bids, and project estimates, ensuring compliance with client requirements and specifications. Stay abreast of emerging... Vor 6 Tagen
-
Head of Investment Risk & Performance Genf, Genf, Switzerland The PAA Risk & Compliance (R&C) team covers compliance risks, business risks, investment risks and performance measurement. Your main mission will be to ensure that PAA has robust and value-added processes... Vor mehr als 30 Tagen
-
HEAD OF INSTITUTIONAL CLIENT ONBOARDING & REBATE MANAGEMENT Genf, Genf, Switzerland Experience required:5-7 years of relevant Asset Management experienceKnowledge of investment solutions across the asset class spectrum and relevant industry regulation.• Strong analytical skills, attention... Vor 5 Tagen
-
Due Diligence Officer Switzerland Performing Risk and Compliance researches and analysis (such as PEPs, Adverse Information, etc.) supported by Bank tools, as well as using public sources to provide a first risk assessment on complex files... Vor 8 Tagen
-
Validation & Compliance Consultant Switzerland In this role you will help monitor the quality of the processes and systems used in the production of medicines. This way, you help guarantee that only safe and effective medicines are produced! Agidens... Vor 5 Tagen
-
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Handling the day-to-day spectrum of client onboarding assessment activities of UBP Private Banking Zurich and Basel, with a focus on the Eastern European business to ensure adherence to applicable laws... 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... Vor 5 Tagen
-
Client Data -Technical Analyst with strong business knowldege & WDX experience COO Genf, Genf, Switzerland Experience required:Ability to monitor and track progress of the activiites rigourously.Mandatory experience in the Finance industry.Proven experience 10-15 years in the maintenance and implementation... Vor 6 Tagen
-
Swiss-Onshore Relationship Manager - Geneva Genf, Genf, Switzerland Job Description: As a Senior Relationship Manager, you will play a crucial role in managing and growing the client portfolio within the Swiss-Onshore market. Here are the key responsibilities: Oversee... Vor 5 Tagen
Top Regionen