Compliance Officer Jobs in Meyrin
Compliance and Legal Officer
Plan-les-Ouates, Genf, Switzerland
We are looking for a highly qualified Compliance and Legal Officer to oversee the legal and compliance aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly...
von: jobleads.de - Vor mehr als 30 Tagen
Operational Risk Analyst
Santander - Geneva, Geneva, ch
Escalate pertinent findings in a timely manner.Execute due diligence and ongoing Third-Party control assessments.. Operational Risk Management:Support the design and implementation of the Banks Operational...
von: ch.talent.com - Vor 6 Tagen
Legal Counsel– Gas Power Emissions and Trading Energy Management Regulatory Focus
Genf, Genf, Switzerland
TotalEnergies installed its European trading hub across in Geneva, which now bring together very large teams around trading activities: TotalEnergies Trading & Shipping (T&S) and TotalEnergies Gas and...
von: jobleads.de - Vor 24 Tagen
Cash Specialist (transfers)
LHH - Geneva, Geneva, ch
We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/F Responsabilites : Perform daily reconciliation of incoming and outgoing funds Validate the movement of funds...
von: ch.talent.com (+1 Quelle) - Vor 10 Tagen
Head of Group Risk Office - Power& Gas
Genf, Genf, Switzerland
Recruits, directs, develops, and coaches a large global team of Risk Officers to ensure that the necessary resources are in place to effectively support the objectives of Management for the Risk function...
von: jobleads.de - Vor 19 Tagen
Senior Credit Analyst / Senior Credit Officer CTF
Genf, Genf, Switzerland
Vous interviendrez en support pour conseiller la Direction de la banque et les chargés de relations pour répondre à leurs demandes, participer à la structuration de transactions ou encore pour rédiger...
von: jobleads.de - Vor 21 Tagen
Swissquote - Gland, CH
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Bachelor’s degree, preferably...
von: jobs.ch (+2 Quellen) - Vor 5 Tagen
Sales Support - Asset Management ENG / FR 100%
Michael Page - Genf, Genf, Switzerland
Our client offers a 100% permanent contract within a challenging and dynamic corporate environment. As an organization, they believe that a diversity of perspectives and strengths is essential to meeting...
von: jobleads.de (+1 Quelle) - Vor 21 Tagen
Chief of Staff Compliance WM CC Geneva
Genf, Genf, Switzerland
This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in...
von: jobleads.de - Vor 22 Tagen
AXEPTA SA - Genf
Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Proven compliance and/or legal or regulatory experience in the financial services industry ...
von: jobscout24.ch - Vor 16 Tagen
