Compliance lohn jobs in geneva,concise gefunden 11 - 20 von 79 (0,000s)

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

Store manager 100% (m/w/d) bershka geneve

GENEVABERSHKA

...Operational Management - Ensure compliance with internal procedures and group standards - Maintain store standards (organization, cleanliness, presentation) - Oversee inventories and loss prevention - Work closely with the Area Manager and support functions Profile - Proven experience as a Store Manager in retail, ideally in [...]

Kategorie Handel

Gl accountant

Genevamédecins sans frontières suisse

...accounting key controls, reinforces compliance across AP, AR, intercompany and payroll cycles, and absorbs part of the workload of the HQ Accounting Coordinator and the AP Accountant. It also takes on selected HQ controlling‑related tasks, notably the execution of monthly analytical and accounting corrections, which [...]

Kategorie Marketing

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

GenevaCross Border Talents

...tailored marketing solutions. Ensure compliance with data privacy regulations (GDPR).What we’re looking for: German C2 + English B2 - C1 Degree in Marketing, Communications, or related field. 2+ years’ experience in sales, marketing, or account management, ideally with client-facing roles. Strong understanding of the [...]

Kategorie Marketing

Legal assistant try & hire 100% fr/eng

GenevaMichael Page

...the legal team. Ensure compliance with internal legal processes and external regulations. Communicate effectively with internal and external stakeholders regarding legal matters. Support other ad-hoc legal and administrative tasks as required.The Successful ApplicantA successful Legal Assistant Try & Hire should have: Fluency [...]

Vertragsart: Befristet
Kategorie Handel