Compliance Officer Jobs in Vernier
Formula Electric Financial Controller
Michael Page Switzerland - Geneva, Geneva, ch
Client Details Our client, Formula E, is a rapidly growing, innovative motorsport championship with a dynamic and collaborative environment. Established in 2014, Formula E offers a healthy and young work...
von: ch.talent.com (+1 Quelle) - Vor 8 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 mehr als 30 Tagen
Assistant Relationship Manager - Wealth Management - European Desk
Genf, Genève, Switzerland
Role: • Maintaining Daily Contacts (In-Person and Over the Phone) with the Bank's U/HNW clients and Internal Teams (Investments, Trading, Legal, Compliance, Back Office, and Control) in a Multilingual...
von: jobleads.de - Vor mehr als 30 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 27 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 30 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 mehr als 30 Tagen
Michael Page Switzerland - Genf
Cooperate with regulatory authorities and the bank to carry out internal and external inspections. Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and...
von: jobscout24.ch (+1 Quelle) - Vor 27 Tagen
Head of Compliance & Risk, Fiduciary - Geneva
Genf, Genf, Switzerland
To be suitable for this role you will have gained a minimum of 10 years proven experience working closely with regulatory bodies like FINMA. Reporting on all matters relating to AML regulations, risk management...
von: jobleads.de - Vor mehr als 30 Tagen
Market Risk Analyst
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 mehr als 30 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 (+1 Quelle) - Vor 16 Tagen
