Compliance Officer Jobs in Gland (Seite 2)

47 Compliance Officer Jobs in Gland - Seite 2

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 3 Tagen
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 8 Tagen
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 8 Tagen
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 3 Tagen
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 9 Tagen
ACCOUNTING & OPERATIONS SPECIALIST Genf, Genf, Switzerland The Accounting & Operations Specialist provides specialized accounting and operations services for DLG. He/she administers and maintains accounting records in compliance with the Swiss CO and according... Vor 8 Tagen
Compliance Officer Michael Page Switzerland - Genf Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Ensure accurate processing of client relationships in the core banking system... Vor 28 Tagen
Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment... Vor 10 Tagen
Client Service Officer Private Banking Geneva Genf, Genf, Switzerland Providing a top quality service to clients (regular contacts with clients by phone and/or visits); University degree in Business Administration, Finance, Law, Economics or related field; Different processing... Vor 9 Tagen
Resource Mobilization Officer International Labour Organization - Geneva, Geneva, ch Grade: P3 Vacancy no.: TEMP/PARTNERSHIPS/P/2024/01Publication date: 7 May 2024Application deadline (midnight Geneva time): 20 May 2024 Job ID: 11952 Department: PARTNERSHIPS Organization Unit: PARTNERSHIPS... Vor 13 Tagen

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