Lavoro Compliance Officer a Ginevra
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Risultati di Ricerca - Lavoro Compliance Officer a Ginevra
Arab Bank Ltd.Ginevraappcast.io
Compliance Officer – Commodity Trade Finance
Compliance Officer – Commodity Trade Finance
Onboarding and due diligence
• Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients.
• Conduct onboarding processes, including the...
Academic Work Switzerland SAGinevra
Ref 2590193 | Date: 9 Nov 2026
Rejoignez notre client, une fiduciaire suisse d'une dizaine de collaborateurs, pour mener un projet stratégique de remédiation documentaire au sein d'un environnement professionnel et stimulant.
Compliance officer...
Banco Santander SAGinevraappcast.io
Chief Compliance Officer Country: Switzerland
Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest...
Michael Page SwitzerlandGinevra
Ref 2590910 | Date: 12 Nov 2026
Notre client, une société reconnue dans les services fiduciaires et l'administration de structures internationales basée à Genève, recherche un Trust Officer pour renforcer ses équipes dans le cadre d'un important...
UR CapitalGinevraappcast.io
UR Capital, an international private bank, seeks a Senior Compliance Officer for its Swiss-based advisory team to ensure adherence to regulatory and statutory requirements in a dynamic environment.
You will oversee governance and regulatory...
Lombard OdierGinevra
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Cross-Border Officer (80-100...
Lombard OdierGinevra
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Cross-Border Officer (80-100...
Lombard OdierGinevra
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Treasury Officer (80-100...
ur-capitalGinevraappcast.io
An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team, responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.
Responsibilities
• Oversee...
Banque Pictet & Cie SAGinevrajobup.ch
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 900 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance...
Pictet GroupGinevraappcast.io
Career Opportunities: Group Compliance Officer - AML/CFT & Sanctions Specialist (125294)
Requisition ID125294-Posted27/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking...
FindersGinevra
of complex documentary credit transactions, ensuring letters of credit, collections, and guarantees are executed accurately, efficiently, and in compliance with global rules.
Description du poste
Position: Joining a busy, collegial large team, this is...
Lombard OdierGinevra
financial institutions.
“We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Treasury Officer (80-100%)
Within the Treasury Department of Lombard...
Lombard OdierGinevra
by rethinking the world around us to provide a fresh investment perspective for our clients.
Treasury Officer (80-100%)Within the Treasury Department of Lombard Odier, the Treasury Officer is responsible for the day-to-day management of the bank's...
Lombard OdierGinevra
We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Treasury Officer (80-100%)
Within the Treasury Department of Lombard Odier, the Treasury Officer...
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