Lavoro Risk Manager a Gland
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Risultati di Ricerca - Lavoro Risk Manager a Gland
Swissquote Bank SA-Gland
managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS
Preparation and filing of clients’ files, including high risk and complex cases
Strong writing skills in order to draft...
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Swissquote Bank SA-Gland
requests (e.g. corporate structures such as
• Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax...
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jobup.ch -
Swissquote Bank SA-Gland
apply!Compliance Officer - Onboarding Corporate (9 months contract)Review of client's account opening requests ( corporate structures such asActive, passive entities, trusts, collective investments schemes, financial institutions, external asset managers...
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Michael Page Switzerland-Ginevra, 26 km da Gland
For one of our clients, we are looking for a Business Risk Manager - Trans
Business Risk Manager - Transaction Monitoring FR / ENG 100%
For one of our clients, we are looking for a Business Risk Manager - Transaction Monitoring in 100% permanent...
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Swissquote Bank SA-Gland
requests (e.g. corporate structures such as active, passive entities, trusts, collective investment schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO‑FINMA), Sanctions and CDB standpoint, as well as tax compliance...
Mostra di più
Annunci di lavoro Risk Manager – Altre città:
Swissquote Bank SA-Gland
structures such as
• Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA...
Mostra di più
Trafigura-Ginevra, 26 km da Gland
We are seeking an experienced and highly skilled Market Risk Manager for Oil Products. The ideal candidate will have at least 10 years of relevant experience as a trader or risk manager specializing in the trading of physical oil products at...
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Lombard Odier-Ginevra, 26 km da Gland
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.
Business Risk Manager (80-100...
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Trafigura-Ginevra, 26 km da Gland
Trafigura is seeking an experienced Market Risk Manager for Oil Products based in Geneva. The ideal candidate will have at least 10 years of experience in physical commodities trading, specifically with oil products. Responsibilities include...
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Lombard Odier-Ginevra, 26 km da Gland
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. Business Risk Manager (80-100...
Mostra di più
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