Stellenangebote für Compliance concise in geneva | JobsKatalog.ch

Business risk manager - sela - full time

Geneva

...Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise yourself in this description, then please do apply. We look forward to hearing from you. Bewerben Bitte erwähnen Sie jobtic.ch in Ihren Bewerbungsunterlagen [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Geneva

...the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

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

vor 30+ Tagen in Manatal

Finance systems accountant - 6 months

GenevaMichael Page

...data accuracy, consistency, and compliance with internal processes Ongoing monitoring and improvement of data governance processes Financial Systems Project Support Support project management activities for current Financial System initiatives Ensure plans communicated; and schedule and cost of projects derisked Accounting [...]

Vertragsart: Befristet
Kategorie Recht

vor 30+ Tagen in MichaelPage

Risk and compliance officer fr / eng 70% (m / f)

GenevaMichael Page

Risk & Compliance department Trust activitiesAbout Our ClientOur client is a trust & fiduciary services company based in Switzerland.Job Description Integration within the structure ; Overseeing risk and compliance monitoring for entities; Act as the official Risk and Compliance Officer, with the [...]

Kategorie Rechnungswesen, Finanzen

vor 30+ Tagen in MichaelPage

Legal counsel - ship and asset finance

GenevaMichael Page

...* Enhance internal governance: compliance monitoring, documentation control, and operational processesThe Successful ApplicantProfile & Requirements: * Minimum 4 years PQE in asset, ship, project, or structured finance. * Demonstrated capability in negotiating complex cross-border financing structures. * Legal qualification [...]

Kategorie Handel

vor 30+ Tagen in MichaelPage

German social media content analyst in lisbon w/relocation bonus

GenevaCross Border Talents

...will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives.E.g. Legal Requests related to privacy claims, defamation, fraud, [...]

Kategorie Marketing

vor 30+ Tagen in Manatal

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

vor 30+ Tagen in Manatal

Relationship manager farmer

GenevaMichael Page

...estate structuring). Ensure full compliance with regulatory requirements and internal risk policies. Maintain accurate documentation and client records in accordance with compliance standards.The Successful Applicant Diploma in finance, economics, or a related field. Minimum 5 years of experience in a similar [...]

Kategorie Handel

vor 30+ Tagen in MichaelPage

Accountant - banking

GenevaMichael Page

...declarations Ensure accuracy and compliance with internal controls and Swiss banking standardsBusiness Intelligence & Systems Collaborate with IT on process automation and data-driven initiatives Support the bank's ongoing AI and digital transformation projects Assist in improving reporting structures and data flows Contribute [...]

Kategorie Rechnungswesen, Finanzen

vor 30+ Tagen in MichaelPage

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