46 Compliance Officer Jobs in Eysins - Seite 2
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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... Vor 26 Tagen
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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... Vor 26 Tagen
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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... Vor 8 Tagen
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Compliance Officer / Fichier central 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... Vor 18 Tagen
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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... Vor 21 Tagen
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Compliance officer - Corporate Banking Genève Michael Page Switzerland - Genf For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100% Identify and determine the compliance risk points and compliance risk data indicators of the department... Vor 18 Tagen
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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... Vor 23 Tagen
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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... Vor 23 Tagen
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Counterparty Credit Risk Analyst (Ref. 2419) Bank J. Safra Sarasin AG - Genf, CH As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm... Vor mehr als 30 Tagen
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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... Vor 24 Tagen
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