7 Legal Banking Jobs in Gland
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Credit Manager Genf, Genf, Switzerland T&S is a trading company in charge of all physical trading and shipping of crude oil and refined products on behalf of the TotalEnergies Company. It has been an active participant all over the supply chain... Vor 8 Tagen
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Front Risk Manager - Advisory 100% (f/m/d) Genf, Genf, Switzerland I d e nt i f i e s a wa re n e ss / tr a i n i n g n e e d s when analyzing the risk report findings , prepares and c o nt r i b utes t o ri s k tr a i n i n g a nd a w a r e n e s s c a mp a i g ns c... Vor 9 Tagen
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Counterparty Credit Risk Analyst (Ref. 2419) Bank J. Safra Sarasin AG - Genf, CH Experience in credit & banking products (bilateral and Syndicated loans, bonds, OTC derivatives, Repos and Securities lending) and relative legal documentations (facility agreements, ISDA/CSA, GMRA, GMSLA)... Vor mehr als 30 Tagen
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compliance specialist LS Partners - 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 10 Tagen
- Forum: Unterhaltung starten Mitmachen
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Compliance officer - Corporate Banking Genève Michael Page Switzerland - Genf Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures. Perform gap analysis to fulfill regulatory requirements, formulate and improve... Gestern
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Compliance Officer / Fichier central AXEPTA SA - Genf Second-level controls for various tasks (mainly proper documentation of instruction orders and liaise with Private Bankers to obtain the required evidences). Ensure the opening, updating and closing of... Gestern
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Compliance Officer Michael Page Switzerland - Genf Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes. Demonstrates initiative, proactiveness, and resourcefulness in problem-solving... Vor 26 Tagen
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