Reviewer Jobs in Genf

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 19 Tagen

Swissquote Bank SA - Gland

As a Compliance Assistant, you will be part of the Compliance Department during 9 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: +500’000 clients...

von: jobscout24.ch - Vor 19 Tagen