Lavoro Compliance Officer a Ginevra
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Risultati di Ricerca - Lavoro Compliance Officer a Ginevra
Ginevra
Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;
• Strong knowledge of AML / CFT regulations and international compliance standards ;
• Excellent language skills...
michaelpage.ch -
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.Senior Compliance Assurance Officer...
jmmst.com -
Finders SA-Ginevra
of complex documentary credit transactions, ensuring letters of credit, collections, and guarantees are executed accurately, efficiently, and in compliance with global rules.
Documentary Credits Officer
Joining a busy, collegial large team, this is...
UN News-Ginevra
A global organization based in Geneva is seeking a Programme Officer to support strategic planning and administrative coordination within the Regional Coordination Office. The ideal candidate will possess a Master's degree and at least five years of...
Finders SA-Ginevra
above all. The office prides itself on a collaborative culture and structured mentoring that ensures team members are supported while taking full ownership of their complex client portfolios.
Trust Officer
Joiing a busy, well-established and leading...
Big-Executive-Ginevra
We are currently looking for a
Senior Trust Officer
to join an international trust company in Geneva. The role involves the administration of a mixed portfolio of clients from
Switzerland, the UK and the MENA region
, with regular interaction...
Banque Lombard Odier & Cie SA-Ginevra
uns herum ständig neu gedacht haben. So bieten wir unseren Kundinnen und Kunden stets neue Anlageperspektiven.
Senior Compliance Assurance Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department...
jobup.ch -
Finders SA-Ginevra
above all. The office prides itself on a collaborative culture and structured mentoring that ensures team members are supported while taking full ownership of their complex client portfolios.
Trust Officer
Joiing a busy, well-established and leading...
Michael Page International (Switzerland) SA-Ginevra
Strategic, decision-making role
• International, nonprofit organization
About Our Client
Our client in a Geneva-based NGO.
Job Description
The Chief Financial Officer will be responsible for the following:
• Define and steer the...
appcast.io -
NWT SWITZERLAND SA-Ginevra
Introduction
NWT SWITZERLAND SA is a leading provider of trust and fiduciary services, committed to delivering high quality solutions to our clients. We are currently seeking a dedicated and detail-oriented Trust Administrator / Trust Officer to...
Mission permanente de l'Australie-Ginevra
Job Title: Senior Finance and Travel Services Officer - LE4 - DFAT - Geneva
Location: Geneva
Salary: CHF 94,809 per annum
Contract type: Permanent-Ongoing
Contract hours: Fulltime, hours per week
Additional Benefits: 20 days annual leave, 50...
Taurus SA-Ginevra
Junior Security Officer , you will report to the Head of Security Compliance and play a central role in the daily operations of our security program. You will:
Define, implement, and maintain internal security controls, processes, and monitoring...
Norwegian Refugee Council (NRC)-Ginevra
NRC Geneva is looking for an experienced Finance Technical Officer with solid knowledge of Swiss accounting standards and VAT rules to ensures accurate and compliant day-to-day accounting, support grant financial and fiscal reporting for the office...
Crédit Agricole SA-Ginevra
Stagiaire Client Service Officer (Assistant.e de Gestion) - Zone Europe & Switzerland (12 mois) H/F
Type de métier
Types de métiers Crédit Agricole S.A. - Commercial / Relations Clients
Intitulé du poste
Stagiaire Client Service Officer...
Indosuez Wealth Management-Ginevra
quotidienne des opérations : instructions de bourse, change, placement, transfert, renouvellements des dossiers de crédit, suivi des échéanciers, dans le respect des procédures de la banque et des règles compliance ; - préparer les visites et effectuer la mise...
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