Stellenangebote für Financial services in geneva,zurich and brussels

Compliance and legal officer

GenevaMichael Page

...part of an international financial services group active in online trading and investment solutions. The bank operates in a highly digital environment, giving clients access to a broad range of financial markets through advanced trading platforms. Its activities sit at the intersection of banking regulation, [...]

Kategorie Rechnungswesen, Finanzen

vor 17 Tagen in MichaelPage

Operations officer

GenevaMichael Page

...backed by a global financial services group Gain broad exposure to payments, reconciliations, corporate actions and opsAbout Our ClientOur client is a Geneva-based FINMA-regulated bank and part of a leading international financial services group. The bank offers retail and institutional investors access to a [...]

Kategorie Rechnungswesen, Finanzen

vor 22 Tagen in MichaelPage

Aml transaction monitoring

Geneva

...of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool [...]

Kategorie IT & Informationstechnologie

vor 24 Tagen in Jobtic

Compliance business & project manager - full time

Geneva

...years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, [...]

Kategorie Handel

vor 25 Tagen in Jobtic

Technology audit & assurance - manager / senior manager

Geneva

...extensive network in the Financial Services industry and for Corporates. As a Manager / Senior Manager, you will: Work with an outstanding client portfolio and client service team. Plan and organise IT internal audit, IT assurance, IT risk and control consulting, internal control and/or internal audit procedures. Review work [...]

Kategorie Handel

vor 25 Tagen in Jobtic

Aml compliance officer

Geneva

...AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk classified clients and Complex Structures;Having thorough experience of handling the various aspects of [...]

Kategorie IT & Informationstechnologie

vor 25 Tagen in Jobtic

Aml transaction monitoring - full time

Geneva

...of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool [...]

Kategorie IT & Informationstechnologie

vor 25 Tagen in Jobtic

Compliance business & project manager

Geneva

...years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, [...]

Kategorie Handel

vor 25 Tagen in Jobtic

Aml compliance officer - full time

Geneva

...AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk classified clients and Complex Structures;Having thorough experience of handling the various aspects of [...]

Kategorie IT & Informationstechnologie

vor 25 Tagen in Jobtic

Senior analyst fr / eng 100% (m / f)

GenevaMichael Page

...& Client Support Well-established financial Services CompanyAbout Our ClientOur client is a well-established financial services company based in Geneva and other international financial places.Job Description Onboarding; Analyzing and monitoring clients' portfolios using the [...]

Kategorie Logistik und Transport

vor 30+ Tagen in MichaelPage

Kanton

Unternehmen

Stellenangebote für Financial services in geneva,zurich and brussels 1 - 10 von 14 (0,005s)

Compliance and legal officer

Operations officer

Aml transaction monitoring

Compliance business & project manager - full time

Technology audit & assurance - manager / senior manager

Aml compliance officer

Aml transaction monitoring - full time

Compliance business & project manager

Aml compliance officer - full time

Senior analyst fr / eng 100% (m / f)