Stellenangebote für Compliance concise in geneva,concise 1 - 10 von 76 (0,000s)

Cook (f/m/x)

GenevaMSC Cruises SA

...Breakfast/Poissonnerie, saucierie) KEY ACCOUNTABILITIES Works in compliance with the company operating standards and follows the Public Health and food safety procedures;Supervises the food display, ensures that food is properly stored, sets up the work stations and keeps it clean at all times;Prepares weekly schedule for [...]

Kategorie Handel

Environmental officer

GenevaMSC CRUISES

...crew and ensures full compliance with MARPOL regulations relating to the correct handling and disposal of all waste material. KEY ACCOUNTABILITIES •Reports directly to the Master any misalignment and no-conformity referred to the Environmental protection and to the correct application of Environmental Company policy; [...]

Kategorie Handel

Senior project manager, insights-2-action (i2a)

Genevamédecins sans frontières suisse

...stakeholders and entities Ensure compliance with organisational governance frameworks, including PMO and TIC requirements, and provide regular reporting to relevant governance bodies Monitor programme performance, including progress, risks and resource utilisation, and ensure timely escalation of issues and decision points [...]

Kategorie Handel

Head of investor relations and fund raising

GenevaFinders SA

...maintain high-quality engagement and compliance. Represent the firm in investor meetings, events, and industry discussions.Candidate Profile Experienced in fundraising, capital formation, and investor relations in private markets or wealth management. Strong knowledge of alternative investments, private funds, and co-investment [...]

Kategorie Marketing

Supply chain & logistics manager – de/fr/en

GenevaApproach People

...sécurité, qualité, délais et compliance. Suivre et analyser les indicateurs de performance, OTIF, lead time, qualité, coûts. Contribuer activement aux démarches d’amélioration continue et aux projets transversaux. Profil recherché Expérience confirmée en logistique, transport ou supply chain en Suisse. Bonne [...]

Kategorie Handel

Central file - private bank

GenevaMichael Page

...client documentation and regulatory complianceThe Successful Applicant 5-10 years of experience in Client Documentation / Central File / KYC within private banking Strong knowledge of Swiss banking regulations (FINMA, AMLA) Solid understanding of private banking structures (HNWIs, UHNWIs, corporate structures) Detail-oriented [...]

Kategorie Rechnungswesen, Finanzen

Compliance officer(generalist) - private bank

GenevaMichael Page

...5-10 years experience in Compliance in a local Private Bank. You are swiss resident.About Our Clienta private bank in Geneva.Job Description Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions) Provide day-to-day compliance support and advisory to Front Office and [...]

Kategorie Rechnungswesen, Finanzen

Entry level junior trust administrator

GenevaFinders SA

...junior trust administration and compliance tasks, supporting a dynamic team. Over time, you would gradually take on more responsibility, learning what it takes to one day become a trustee with your own portfolio of clients. This job will expose you to the following tasks, but not limited to: handling payments, invoices, [...]

Kategorie Marketing

Directeur administratif et financier - banque

GenevaFinders SA

...les risques liés à compliance- notamment les investissements, les transactions, la fraude...* Risques lié à la conformité* Une certaine exposition à la gestion de la trésorerie et à toute question RH connexe est également un plus* Vous êtes capable de diriger une petite équipe et d'avoir une approche pragmatique* [...]

Documentary credits officer

GenevaFinders SA

...accurately, efficiently, and in compliance with global rules.Role & ResponsibilitiesPosition:Joining a busy, collegial large team, this is a hands-on operational and client-facing documentary credit position within the bank's Trade Finance division. The position focuses on the full processing of letters of credit, [...]

Kategorie Handel