Compliance jobs in genève,concise gefunden 11 - 20 von 103 (0,000s)

Artificial intelligence program and product manager

GenèveBank J. Safra Sarasin

...between Product, Engineering, Legal, Compliance, and Business teams to align stakeholders and accelerate decision-making Lead end-to-end delivery of AI programs (Generative AI, intelligent automation, chatbots) using Agile/Scrum/Kanban methodologies Ensure all AI products adhere to strict data privacy and security standards, [...]

Kategorie Handel

Documentary credits officer

GenèveFinders

...accurately, efficiently, and in compliance with global rules. Description du poste Position: 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

Entry level junior trust administrator

GenèveFinders

...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

GenèveFinders

...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 davoir une approche pragmatique [...]

Junior project manager [geneva/ lausanne/ sion/ zürich]

GenèveTaurus SA

...intelligence tools to support compliance and investigative processes. Requirements Your Profile Master's degree in Finance, Business, Economics, Technology, or a related field. 2-5 years of experience in a top-tier consulting firm or in project management within a financial services or fintech environment. Solid understanding [...]

Kategorie Handel

Senior compliance officer

GenèveBank J. Safra Sarasin

Senior Compliance Officer Your Role Bank J. Safra Sarasin is looking for an experienced Senior Compliance Officer for its Swiss Advisory Team based in Geneva. As a successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence to regulatory and [...]

Kategorie Handel

Fx operations lead fr / eng (m / f)

GenèveMichael Page

...sensibles ; Escalader au Compliance Officer toute anomalie ou situation atypique avec un dossier structuré ; Reporting à la Direction ; Participation à la vie du bureau au quotidien.Profil recherché Formation en Finance, Économie ou Gestion ; Expérience significative en opérations de change (FX) ; Bonne compréhension [...]

Fx operations senior fr / eng (m / f)

GenèveMichael Page

...sensibles ; Escalader au Compliance Officer toute anomalie ou situation atypique avec un dossier structuré ; Reporting à la Direction ; Participation à la vie du bureau au quotidien.Profil recherché Formation en Finance, Économie ou Gestion ; Expérience significative en opérations de change (FX) ; Bonne compréhension [...]

Asset management audit - manager

GenèvePwC

...is completed in full compliance with auditing standards and methodology. Play a key role in leading, supporting, and coaching your teams to achieve collective goals and foster continuous professional development. Prepare audit files for Partner review and assist in presenting audit findings to management or Boards of Directors. [...]

Kategorie Handel

Assistant manager - audit asset management

GenèvePwC

...a focus on quality, compliance with auditing standards, and timely delivery of high-quality audit files for Partner review. Act as primary liaison among clients, actuaries, and senior management to present audit findings and provide expert advice on technical accounting and regulatory matters. Drive adoption of digital tools [...]

Kategorie Handel