19 Compliance Officer Team Jobs in Nyon - Seite 2
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Indirect tax Manager - M/W/X Robert Walters Switzerland - Genf Manage the VAT, customs and excise processes and internal controls within the company, increasing the level of compliance and being in control for VAT, customs and excise; Managing a small team of Indirect... Vor 8 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 20 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 20 Tagen
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Compliance Officer - Reviews & Investigations Swissquote Bank - Gland Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) It means combining... Gestern
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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 20 Tagen
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compliance specialist 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 21 Tagen
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Group Operational Risk Manager Genf, Genf, Switzerland • Supporting the implementation of a strong first line of defence through risk awareness and challenging of risk management and internal control practices (e.g. RCSA, risk events, issues and actions management)... Vor 20 Tagen
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Regional Accounting Specialist Genf, Genf, Switzerland Audit International are a leading specialist Corporate Governance recruiter who focus on finding the best Internal Audit, IT Audit, SOX, Internal Controls, IT Security, & Compliance professionals in the... Vor 20 Tagen
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Assistant Relationship Manager - Wealth Management - European Desk Genf, Genève, Switzerland Profile: • Strong Educational Background in Banking and/or Finance• Minimum of 5 Years of Experience as a Wealth Management Assistant or Client Service Executive in a Private Banking Setting• Fluency in... Vor mehr als 30 Tagen
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