14 Compliance Officer Team Jobs in Mex
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Trust Manager Genf, Genf, Switzerland Complex and detailed correspondence with parties such as lawyers, tax advisers, bankers, accountants to provide excellent administration services. to strengthen one of their teams and meet the growing... Vor 4 Tagen
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Compliance Officer - Team Financial Institutions Reviews Swissquote Bank - Gland, Vaud, ch You will have multiple tasks which include: Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint Conducting enhanced due diligence, in-depth clarifications and... Vor 9 Tagen
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Career Entry: (Junior) Consultant - Individual US Tax - Tax & Legal Genf, Genf, Switzerland for US resident and nonresident taxpayers, including Forms 114, 8938, experience/knowledge and hold, are pursuing, or will pursue the relevant and perspective helps us find new ways into the most complex... Vor 5 Tagen
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Legal Counsel– Gas Power Emissions and Trading Energy Management Regulatory Focus Genf, Genf, Switzerland The Trading division in Geneva is responsible for optimising the purchase & sales portfolios of gas, electricity, CO2 emissions, dry bulk, and LNG in all recognised markets worldwide, in compliance with... Vor 5 Tagen
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Senior in Financial Investigation and Compliance - Accounting Focus EY - Lancy, Geneva, ch As part of the reinforcement of our services and support for the growth of our teams, the Forensic & Integrity Services department is looking for Senior Consultants in business investigation and integrity... Vor 9 Tagen
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Sales Support - Asset Management ENG / FR 100% Michael Page - Genf, Genf, Switzerland They are as invested in their associates as they are in their clients. They recognize those who work diligently for them and reward them for personal and professional integrity, communication skills, distinct... Vor 2 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information... Vor 4 Tagen
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Business Risk & Compliance Manager Genf, Genf, Switzerland • Lead and participate in various risk and compliance initiatives affecting PAS, propose solutions and ensure adequate deployment and implementation. • Be a back-up for operational risk activities (risk... Vor 5 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 5 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 5 Tagen
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