Lavoro Compliance Officer a Ginevra
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Risultati di Ricerca - Lavoro Compliance Officer a Ginevra
CIM BANQUE SA-Ginevra-
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory guidance to business lines...
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Page Executive-Ginevra-appcast.io-
base. The bank offers a dynamic and multicultural environment and is seeking an experienced Chief Compliance Officer to lead its compliance function from Geneva.
Job Description
The Chief Compliance Officer leads the Compliance function by overseeing...
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Vitol-Ginevra-jobup.ch-
carbon opportunities around the world.
Job Description
The Governance and Risk Officer help ensure that the organization maintains a robust security posture, complies with relevant policies and standards, and fosters a culture of security among...
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Nexent Bank (Suisse) SA-Ginevra-appcast.io-
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
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Banque Pictet & Cie SA-Ginevra-jobup.ch-
a long-term perspective and a dedication to client service.
Pictet AM's Compliance Team is organised around three main areas: Distribution, Investment & Trading, and Core Compliance. This role is part of the Global Investment and Trading Compliance...
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WFP - World Food Programme-Ginevra-appcast.io-
The World Food Programme seeks a qualified professional to provide specialized support in donor assurance, risk reporting and compliance across country offices. You will work on risk assessments, controls, and incident management to safeguard...
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Lombard Odier-Ginevra-
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...
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Page Executive-Ginevra-appcast.io-
Page Executive in Geneva seeks a Chief Compliance Officer to lead the bank's compliance function within a highly international private banking platform. Based in Geneva, you will oversee conduct, financial crime risks and regulatory compliance to...
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Vitol-Ginevra-
Job Description
The Governance and Risk Officer help ensure that the organization maintains a robust security posture, complies with relevant policies and standards, and fosters a culture of security among employees.
Key Responsibilities:
1. ..
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Trafigura Group-Ginevra-appcast.io-
Trafigura Group is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the global Compliance Program. The role requires strong mastery of sanctions, AML, and trade controls, with extensive...
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UR Capital-Ginevra-
Join an established international asset management organisation in Geneva as a Senior Risk & Compliance Officer, overseeing compliance, operational risk and governance matters for its Swiss asset management activities.
Responsibilities
• Provide...
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Ginevra-michaelpage.ch-
high-quality credit memoranda and recommendations for approval committees;
• Presenting financial assessments and risk findings to decision-making bodies ;
• Reviewing and monitoring compliance with approved credit terms and conditions;
• Ensuring...
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médecins sans frontières suisse-Ginevra-cinfo.ch-
médecins sans frontières suisse
Join MSF OCG as a Digital Acquisition Officer!
We are looking for passionate candidates ready to contribute to our humanitarian mission.
Below, you will find the job details and the qualifications we are looking...
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Helvetica Partners-Ginevra-jobup.ch-
About the role
For a financial institution based in Geneva, we are looking for a Documentary Credits Officer to join an international banking environment.
The role focuses on the processing and execution of documentary trade finance transactions...
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Ginevra-michaelpage.ch-
checklists, controls and workflows.
• Support digitalisation and automation initiatives relating to onboarding and client reviews.
• Maintain relevant process documentation and monitoring tools.
• Work closely with Front Office, Sales, Legal and Compliance...
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