18.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Please note that not all types of contracts and advertisements are listed in cinfoPoste. Find all of them, including General Service staff and Consultancies here . For UNV positions with UN Women please refer to the UNV page on cinfoPoste or here . UNDP is committed to achieving workforce diversity
Später ansehen21.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Subtle blend of strong moral values and pragmatism, which to this day remain the key to UBP’s success. The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalA wide range of recruitment solutions to our clients through our 3 brands Michael Page, Page Executive (C-level assignments) and Page Outsourcing (RPO and highvolume). Page Group in Switzerland operates through 3 offices (Geneva, Lausanne & Zürich) and employs 100+ staff, across 10 disciplines
Später ansehen25.04.24 | Teilzeit | Genève | Michael Page InternationalBankers for required evidences. - Collaborate closely with the Head of Compliance and departmental staff in daily operations. Anforderungsprofil - Minimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally in private banking. - Fluent in French
Später ansehen15.04.24 | Vollzeit | Genève | MSC Cruises SAPoissonnerie, saucierie) KEY ACCOUNTABILITIES - Works in compliance with the company operating standards and follows the Public Health and food safety procedures; - Supervises the food display, ensures that food is properly stored, sets up the work stations and keeps it clean at all times; - Prepares weekly
Später ansehen15.11.23 | Vollzeit | Genève | iConsultants, ROLU AGoperations to ensure all applications run efficiently and without error. - Collaborate with other departments to ensure smooth operation of company applications. - Identify and implement optimization opportunities in the area of application operations. - Responsible for the scheduling and deployment planning
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAAML Compliance OfficerYOUR MISSIONDue 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
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case
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