Stellenangebote für Compliance in Genève 1 - 10 von 323 (0,005s)

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

Assistante juridique

GenèveAdecco

...façonner l'avenir du travail.TEMPRecht, Compliance & SteuernBranche: AnderesFunktion: Anderes [...]

Sales manager – geneva, switzerland geneva, switzerland

GenèveInsignia Solutions, Inc

...operational including systems and compliance. Represent the business at conferences, trade fairs and networking events. Professional Requirements: Proven work experience as a sales representative. Highly motivated and target driven with a proven track record in sales understanding customer needs and offer solutions and support. [...]

Kategorie Recht

Trust officer

GenèveFinders SA

...risk management, including KYC/AML compliance- Monitoring fees, invoicing, and receivables- Maintaining accurate records and document filing- Bachelor's in Law, Finance, Business Administration, or related field- 5 years+ experience in trusts and wealth structuring, gained at a trust company, [...]

Kategorie Handel

Property manager

GenèveRégimo Genève SA

...validation of invoices and compliance with budgets.- Management of premises and complete handling of move-in and move-out procedures. Profile:- Holder of a Federal Diploma of Vocational Education and Training (CFC) in commerce or an equivalent title and the Federal Diploma of Property Manager, you have successful and confirmed [...]

Kategorie Handel

Senior contract analyst

GenèveTrafigura

...commercial objectives. Accuracy & Compliance Ensure all contracts are consistent with positions captured in Trafigura’s in‑house trading system, minimising the risk of financial loss and ensuring documentary and financial instruments are issued correctly. Ensure all documentation accurately reflects commercial intent, [...]

Kategorie Marketing

G&o middle office specialist

Genève

...business needs; Controls & compliance: operate within and strengthen internal control frameworks; support audit, SOX and regulatory requests as required; Market awareness: follow market developments and pricing dynamics; contribute pricing observations to commercial and risk teams; Ad hoc analysis & reporting: provide [...]

Kategorie Handel

Business manager (f/m/x)

GenèveDeutsche Bank AG

...business continuity and regulatory compliance in close collaboration with product, agile, and control functions. Responsibilities Support and ensure stable and regular compliant new product approval process (NPA)/product review process. Coordinate and support implementation of various projects related to advisory solutions [...]

Kategorie Handel

Documentary credits officer

GenèveFinders SA

...accurately, efficiently, and in compliance with global rules.Documentary Credits OfficerPosition:Joining a busy, collegial large team, this is a hands-on operational and client-facing documentary credit position within the [...]

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 [...]