41 Compliance Officer Jobs in Thônex - Seite 3
-
Lead, Trade Compliance Genf, Genf, Switzerland Bachelor’s Degree and minimum 6 years of prior relevant experience in import/ export compliance related role. Graduate Degree and a minimum of 4 years of prior related experience.In lieu of a degree, minimum... Vor mehr als 30 Tagen
-
Global Mobility Specialist 80 to 100% Page Group Switzerland - Genf Program Integration: Oversee the integration of administrative scope increases for the mobility program, particularly during transitions from HR. Reporting: Generate detailed reports on the expatriate... Vor 26 Tagen
-
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 mehr als 30 Tagen
-
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 mehr als 30 Tagen
-
Counterparty Credit Risk Analyst (Ref. 2419) Bank J. Safra Sarasin AG - Genf Experience in credit & banking products (bilateral and Syndicated loans, bonds, OTC derivatives, Repos and Securities lending) and related legal documentations (facility agreements, ISDA/CSA, GMRA, GMSLA)... Vor 21 Tagen
-
Client Service Officer Private Banking Geneva Genf, Genf, Switzerland Good understanding of financial instruments (funds, tracker, structured products, derivatives such as options on securities and FX); Preparation and control of documents for the account openings; Flexible... Vor mehr als 30 Tagen
-
ACCOUNTING & OPERATIONS SPECIALIST Genf, Genf, Switzerland At DLG, we are committed to recognizing and nurturing talent, ensuring that your journey with us is filled with opportunities for growth and career progression. Embrace a healthier lifestyle with our Wellbeing... Vor mehr als 30 Tagen
-
Senior Private Banking Assistant FINDERS SA - Genf - Ensure smooth client portfolio management and compliance with regulations - Swiss/EU/EFTA nationals or valid Swiss work permit holders (frontalier accepted) - Liaise with global headquarters and local... Vor 22 Tagen
-
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 mehr als 30 Tagen
-
Entreprise Risk Management Sr Analyst Genf, Genf, Switzerland 3) Responsible for ongoing alignment of the Strategic Plan to the Risk Appetite Statement by ensuring risks evident in proposed plans are identified and validating those proposed plans are consistent with... Vor mehr als 30 Tagen
Top Regionen