17 Regulatory Compliance Jobs in Genf - Seite 2
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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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Project Controller Unilabs - 1296 Coppet Coppet The Project Controller plays a critical role in overseeing the financial management of Unilabs CH Operational Transformation Project. This position ensures that financial planning, forecasting, reporting... 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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Data Governance Officer Swissquote - 1196 Gland, Canton Geneva, Switzerland Data is the backbone of our strategic decisions and growth. To fully leverage its potential—while ensuring high standards of quality, compliance, and trust—we are rolling out a comprehensive data governance... 120’000 - 150’000 CHF per year 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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