48 Report Jobs in Genf - Seite 5
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Senior Compliance Officer - Private Banking 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... Vor mehr als 30 Tagen
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Investment Analyst 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... Vor mehr als 30 Tagen
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Compliance Assistant - Investigations 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... Vor 30 Tagen
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Senior GL Accountant 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... Vor mehr als 30 Tagen
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Specialist Training, Awareness, & Ethics Capacity PSEAH 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... Vor mehr als 30 Tagen
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Head Anti-Fraud & Financial Crime 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... Vor mehr als 30 Tagen
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Technical Program Manager (Large-Scale Projects) 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 Vor mehr als 30 Tagen
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Executive and Project Assistant - German and French Speaker 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... Vor mehr als 30 Tagen
Top Regionen
- Lausanne (11)
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