56 Compliance Jobs in Genf - Seite 2
-
Gestionnaire Compliance H/f Accès Personnel SA - Les Acacias Les Acacias • Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs à partir des informations recueillies. • Expérience confirmée de 3 ans minimum dans la compliance, l’audit ou la gestion... Vor mehr als 30 Tagen
-
Head of Accounting (interim role - 6 months min) LHH - Geneva, Switzerland Accounting Accounts receivable Accounts payable Payroll integration Travel cost & expenses integration Fixed assets Other subledgers Consolidation/combination of group entities Financial reporting incl... Competitive Vor 16 Tagen
-
SENIOR BUSINESS MANAGER & DEPUTY COO - PRIVATE BANKING Lotus Partners - Geneva, Switzerland For one of our clients, an international private bank based in Geneva, we are looking for a: SENIOR BUSINESS MANAGER & DEPUTY COO - PRIVATE BANKING Job description Lead the implementation and execution... Competitive Vor 16 Tagen
-
Credit Structuring Specialist Finders SA - Genève Notre client est une banque internationale de renom, présente à l'échelle mondiale, offrant à ses collaborateurs une carrière stable et enrichissante. Avec des activités couvrant la banque privée, le corporate... Vor 24 Tagen
-
Junior KYC Officer - Mission temporaire LHH - Geneva, Switzerland Identifier et remonter les éventuelles alertes liées à la conformité (sanctions, PEP, transactions inhabituelles). Collaborer avec les équipes Compliance et Front Office pour garantir une gestion efficace... Competitive Vor 18 Tagen
-
RM Assistant Private Banking LHH - Geneva, Switzerland Liaising with internal departments (compliance, operations, trading desk, etc.) Profile : Minimum of 2 years of experience in a similar role within a private bank. LHH is recruiting an "RM Assistant" for... Competitive Vor 18 Tagen
-
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 25 Tagen
-
Investment Advisor Barclays - Geneva, Switzerland Understanding of market trends, new features, regulatory requirements and potential risks, and analysis of data obtained from sales figures and, customer feedback, to support the product development process... Competitive Vor 20 Tagen
-
Investment Advisor Barclays - Geneva, Switzerland Understanding of market trends, new features, regulatory requirements and potential risks, and analysis of data obtained from sales figures and, customer feedback, to support the product development process... Competitive Vor 20 Tagen
-
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
Top Regionen