22 Compliance Officer Team Jobs in Genf - Seite 2
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Assistant Relationship Manager - Wealth Management - European Desk Genf, Genève, Switzerland Profile: • Strong Educational Background in Banking and/or Finance• Minimum of 5 Years of Experience as a Wealth Management Assistant or Client Service Executive in a Private Banking Setting• Fluency in... Vor mehr als 30 Tagen
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Indirect tax Manager - M/W/X Robert Walters Switzerland - Genf Manage the VAT, customs and excise processes and internal controls within the company, increasing the level of compliance and being in control for VAT, customs and excise; Managing a small team of Indirect... Vor 17 Tagen
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Market Risk Analyst Genf, Genf, Switzerland You will work in the Trading Support department, under the supervision of Market Risk and Method Manager, and will seek to measure, analyse, and monitor the P&L, exposure and the Value-At-Risk of the Trading... Vor 29 Tagen
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Compliance Officer - Associate Genf, Genf, Switzerland Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information... Vor 29 Tagen
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Formula Electric Financial Controller Michael Page - Geneva Strong accounting knowledge with international accounting standards (IFRS, US GAAP) and consolidation experience. Assist in investigations of suspected breaches of Financial Regulations. Ability to run... Vor 2 Tagen
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compliance specialist Genf, Genf, Switzerland Analyze Compliance High Risk and complex cases in Private Banking. Min. 5 years of similar experience in Emerging Markets and Eastern Europe. Provide guidance and support to Front Office. Team player with... Vor 30 Tagen
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Group Operational Risk Manager Genf, Genf, Switzerland • Supporting the implementation of a strong first line of defence through risk awareness and challenging of risk management and internal control practices (e.g. RCSA, risk events, issues and actions management)... Vor 29 Tagen
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Compliance Officer - Reviews & Investigations Swissquote - Gland, CH Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) It means combining... Vor 10 Tagen
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Regional Accounting Specialist Genf, Genf, Switzerland Audit International are a leading specialist Corporate Governance recruiter who focus on finding the best Internal Audit, IT Audit, SOX, Internal Controls, IT Security, & Compliance professionals in the... Vor 29 Tagen
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Compliance Assistant - Reviews and Investigations (6 months) Swissquote - Gland, CH As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: We are the Swiss... Vor 10 Tagen
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