16 Regulatory Compliance Jobs in Gland - Seite 2
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Project Finance Lawyer 100% (m/f) - Geneva Michael Page - Geneva Qualified Lawyer with 7-15 years of experience in finance-related legal positions. Previous experience in Private Practice, mandatory. Proven ability to negotiate complex agreements and collaborate with... Vor mehr als 30 Tagen
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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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Junior Trust Michael Page - Geneva Maintain accurate records and ensure compliance with internal policies and regulatory requirements. Support senior team members with various administrative tasks. Internship experience in a Trust. Vor mehr als 30 Tagen
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Compliance Officer Michael Page - Geneva Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines; Good analytical and organizational skills Swiss resident... Vor mehr als 30 Tagen
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Sugar Trader Michael Page - Geneva Understand and manage complex financial structures, including letters of credit, credit insurance, stock collateral guarantees, and other payment mechanisms used in sugar trading. Provide market insights... Vor mehr als 30 Tagen
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Controls and governance officer Michael Page - Geneva Write detailed reports on the results of controls, analysis carried out and recommendations. Collect and extract relevant data from various sources for the necessary analysis. Excellent ability in data... Vor mehr als 30 Tagen
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