Stellenangebote für Account concise in geneva,concise | JobsKatalog.ch

Aml/kyc analyst - private client reviews - full time

Geneva

...risk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance to the [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Sanctions compliance officer

Geneva

...restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank's management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Sanctions compliance officer - full time

Geneva

...restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank's management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Global market access - desk specialist

Geneva

...including providing information on account balances and holdings, receiving and processing trading transactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a [...]

Kategorie Ingenieurwesen

vor 30+ Tagen in Jobtic

Business risk manager - sela

Geneva

...MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided by the central BRM CP for management information ;Follow-up on actions from audit points ;Adhoc reviews on the business processes and activities (at Market Head's request) ;Deal with operational incidents [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews

Geneva

...risk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance to the [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Business risk manager - sela - full time

Geneva

...MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided by the central BRM CP for management information ;Follow-up on actions from audit points ;Adhoc reviews on the business processes and activities (at Market Head's request) ;Deal with operational incidents [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

German speaking online ads account manager in barcelona w/relocation bonus

GenevaCross Border Talents

...in sales, marketing, or account management, ideally with client-facing roles. Strong understanding of the European market and cultural nuances. Skilled in CRM tools, data analysis, and digital marketing platforms (Google Ads experience preferred). Proactive, target-driven, and confident in delivering presentations and building [...]

Kategorie Marketing

vor 30+ Tagen in Manatal

Finance systems accountant - 6 months

GenevaMichael Page

...Assistance with routine accounting activities and close process Support to the wider finance team during the maternity cover period Systems and process support Acting as a hands-on point of contact for finance systems-related topics Develop relationship, and with closely with, technical service provider Identifying data or [...]

Vertragsart: Befristet
Kategorie Recht

vor 30+ Tagen in MichaelPage

German speaking jr online ads sales manager in barcelona w/relocation bonus

GenevaCross Border Talents

As a Google Ads Account Manager, your primary responsibility is to drive sales growth by identifying and implementing effective digital advertising solutions in collaboration with German businesses and Digital Marketing & Online Advertising Agency Partners. You will work with a diverse portfolio of advertisers, developing [...]

Kategorie Marketing

vor 30+ Tagen in Manatal

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Account concise jobs in geneva,concise gefunden 41 - 50 von 62 (0,000s)

Aml/kyc analyst - private client reviews - full time

Sanctions compliance officer

Sanctions compliance officer - full time

Global market access - desk specialist

Business risk manager - sela

Aml/kyc analyst - private client reviews

Business risk manager - sela - full time

German speaking online ads account manager in barcelona w/relocation bonus

Finance systems accountant - 6 months

German speaking jr online ads sales manager in barcelona w/relocation bonus