Report Jobs in Genf

Michael Page - Geneva

Transaction Monitoring: Oversee the monitoring of transactions to detect and prevent any suspicious or fraudulent activities. Reporting: Prepare and present compliance reports to senior management and...

von: Michaelpage.ch - Vor mehr als 30 Tagen

Michael Page - Geneva

We are looking for candidates who embody the firm's core values: integrity, accountability,professionalism, intellectual curiosity, attention to detail, and a strong team-oriented mindset. Strong analytical...

von: Michaelpage.ch - Vor mehr als 30 Tagen

Swissquote Bank SA - 1196 Gland Gland

Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Support in investigations, enhanced...

von: jobs.ch - Vor 30 Tagen

Michael Page - Geneva

The Senior GL Accountant we are looking for will bring the following background and experience: The Senior GL Accountant will work on the following duties : Professional fluency in English, another language...

von: Michaelpage.ch - Vor mehr als 30 Tagen

Michael Page - Geneva

PSEAH Training and Awareness (60%): Develop learning materials for staff and implementers, and oversee communication campaigns to raise awareness about PSEAH. Ensure compliance with PSEAH Code of Conduct...

von: Michaelpage.ch - Vor mehr als 30 Tagen

Swissquote Bank SA - Gland Gland

Coordinate the implementation of technical measures (e.g. implementation of corresponding additional scenarios in the monitoring) and process-related measures, where appropriate with third-party service...

von: jobs.ch - Vor mehr als 30 Tagen

Swissquote - 1196 Gland, Canton Geneva, Switzerland

Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in... 95’000 - 120’000 CHF per year

von: swissdevjobs.ch - Vor mehr als 30 Tagen

Michael Page - Nyon

Coordinate and manage special projects, ensuring timely completion and alignment with strategic objectives. Act as a liaison between the executive team and internal/external stakeholders, maintaining professional...

von: Michaelpage.ch - Vor mehr als 30 Tagen