Compliance lohn jobs in geneva,concise gefunden 81 - 90 von 151 (0,000s)

Product manager - regulatory reporting solutions

GenevaPictet

...processes efficiency and ensure compliance with regulatory requirements. You will be further responsible to promote and implement the product strategy through a solid roadmap taking into [...]

Kategorie Recht

Vie - assistant chef de projet « organisation & process » h\/f

GenevaIndosuez Wealth Management

...multiples domaines d'expertise (front-office, compliance, IT, légal, etc.) Volonté de s'intégrer dans un département transverse et polyvalent Connaissances d'un Data Warehouse du marché Niveau d'expérience minimum 0 - 2 ans Expérience Une première expérience dans le domaine de la gestion de projets. Outils [...]

Kategorie Handel

Wealth management - team leader

GenevaMichael Page Suisse

...team performance and ensure compliance with regulatory and company standards.Collaborate with senior management to identify opportunities for growth and innovation.Analyze market trends and provide insights to support strategic decision-making.Ensure efficient communication and workflow within the team and across [...]

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