47 Officer Compliance Jobs in Genf - Seite 2
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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 mehr als 30 Tagen
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Compliance Specialist - AML Officer Lombard Odier - Geneva, Geneva, ch We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provideadvanced banking technology to other financial institutions. “Rethink Everything”... Vor 9 Tagen
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Assistant Relationship Manager - Wealth Management - European Desk Genf, Genève, Switzerland Role: • Maintaining Daily Contacts (In-Person and Over the Phone) with the Bank's U/HNW clients and Internal Teams (Investments, Trading, Legal, Compliance, Back Office, and Control) in a Multilingual... Vor mehr als 30 Tagen
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Head of Group Risk Office - Power& Gas Genf, Genf, Switzerland Recruits, directs, develops, and coaches a large global team of Risk Officers to ensure that the necessary resources are in place to effectively support the objectives of Management for the Risk function... Vor 30 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 27 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland To be suitable for this role you will have gained a minimum of 10 years proven experience working closely with regulatory bodies like FINMA. Reporting on all matters relating to AML regulations, risk management... Vor mehr als 30 Tagen
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Chief of Staff Compliance WM CC Geneva Genf, Genf, Switzerland This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in... Vor mehr als 30 Tagen
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Compliance officer - Corporate Banking Genève Michael Page Switzerland - Genf Cooperate with regulatory authorities and the bank to carry out internal and external inspections. Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and... Vor 27 Tagen
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Market Risk Analyst 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 mehr als 30 Tagen
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Lead, Trade Compliance Genf, Genf, Switzerland Provide training to stakeholders involved in international business to increase compliance of the organization’s policies and applicable laws related to trade, exports and import compliance and monitor... Vor mehr als 30 Tagen
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