16 Regulatory Compliance Jobs in Carouge - Seite 2
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Project Finance Lawyer 100% (m/f) - Geneva Michael Page - Geneva Structure and provide legal advice on financing transactions, including project finance, corporate finance, and asset finance. Work closely with cross-functional teams in a fast-paced international environment... Vor mehr als 30 Tagen
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Senior Compliance Officer - Private Banking Michael Page - Geneva Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards. Regulatory Compliance: Stay updated with the latest... Vor mehr als 30 Tagen
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Junior Trust Michael Page - Geneva Assist in the day-to-day administration of trusts and corporate structures. Prepare and process documentation related to trust administration. Ability to work independently and in a team environment. Proficiency... Vor mehr als 30 Tagen
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Compliance Officer Michael Page - Geneva Process daily AML alerts (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office; Advise and assist the Front Office... Vor mehr als 30 Tagen
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Sugar Trader Michael Page - Geneva Build and maintain strong relationships with customers, suppliers, and other stakeholders in the Africa and Middle East regions. Develop and execute trading strategies for both white sugar (in bags) and... Vor mehr als 30 Tagen
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Controls and governance officer Michael Page - Geneva Analysing and reviewing documentation associated with control procedures and regulatory standards. Developing and maintaining control matrices to ensure compliance of the processes. Monitor the progress... Vor mehr als 30 Tagen
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