46 Officer Compliance Jobs in Genf
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PremiumCounterparty Credit Risk Analyst (Ref. 2419) Bank J. Safra Sarasin AG - Genf, CH As Senior Counterparty Credit Risk Analyst at Bank J. Safra Sarasin you are in charge of producing credit risk assessments for Corporates, Financial institutions and Sovereigns for the benefit of the Group...
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Compliance officer Albedis - Geneva, Switzerland INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal... Gestern
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Career Entry: (Junior) Consultant - Individual US Tax - Tax & Legal Deloitte - 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... Vor 12 Tagen
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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... Vor 9 Tagen
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Compliance Officer Monitoring - H/F/DFixed term contractGeneva, Switzerland Société Générale Assurances - Geneva, Geneva, ch Elle offre des services de gestion de patrimoine à une clientèle d'entrepreneurs et de particuliers fortunés. Société Générale Private Banking (Suisse) SA propose l'expertise globale en ingénierie patrimoniale... Vor 11 Tagen
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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 9 Tagen
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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... Vor 12 Tagen
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Private banker assistant - full time Lombard Odier - Geneva, Switzerland Moreover, you will actively contribute to the development of business opportunities within the teams in close collaboration with the Private Bankers.Your Mission :Deal with all administrative matters ... Gestern
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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... Vor 12 Tagen
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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... Vor 12 Tagen
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Compliance Officer / Fichier central AXEPTA SA - Genf Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Proven compliance and/or legal or regulatory experience in the financial services industry ... Vor 4 Tagen
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