Account officer Jobs

Senior Compliance Officer Onboarding, AML/KYC

Bitcoin Suisse Zug, Zug

...Line of Defense. You will have the following responsibilities Responsible for the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews for new account...
vor mehr als 1 Monat in Talent.com

Finance Officer (Treasury and Risk Management)

WHO Genf, Genf

...annum) and monthly for the non-US$ receivables (currently US$ 700 million). Manage short term daily global liquidity, monitor and minimize global bank account...
vor 25 Tage in Talent.com

Job in Germany: IT security expert

Technische Universität Wien

...into account. We look forward to receiving your application by 11.04.2024. If you have any questions, please contact us: Carmen Keck | T: +43 1 588 01 406---
vor 6 Tage in Talent.com

Public Information Officer, P4, Geneva

neu Genf, Genf

...account of geographical and gender balance. Manages, guides, develops and trains staff under his/her supervision, including staff members in geographically...
vor 1 Tag in Jobleads

Job in Deutschland (Rüsselsheim): Inside Sales Officer...

Eurotranspharma Deutschland GmbH Kreis 11, Zürich, Zürich

...Logistik und Transport in Europa. Wir suchen für unser Unternehmen mit Sitz im Raum Rüsselsheim zum nächstmöglichen Zeitpunkt eine/n Inside Sales Officer...
vor 2 Tage in Whatjobs

Finance Officer 100% permanent contract (M/F/D)

Adecco Aigle, Waadt

...a passion for finance, are numbers-oriented and are looking for a stimulating challenge, this job is perfect for you! We are looking for a: Finance Officer...
vor 8 Tage in Talent.com

Senior compliance officer - aml on-boarding and periodic...

PKB Private Bank SA Lugano, Tessin

We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily activities...
vor 13 Tage in Talent.com

Senior Compliance Officer Onboarding, AML/KYC (temporary...

kessler.vogler gmbh Winterthur, Zürich  +1 Standort

As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due...
vor mehr als 1 Monat in Talent.com

Account & Fees - Contractor BA with strong technical...

Union Bancaire Privee Genf, Genf

Account & Fees. Contractor BA with strong technical skills. Until December 2023 Description The Bank’s entire operations are managed by COO Division and are...
vor 22 Tage in Talent.com

Sales and Service Officer (Qatari National)

Fully, Wallis

...account opening, lending and other sales. Assist in Sales Floor Management periodically and on a need base counter and teller positions with support on cash...
vor 5 Tage in Jobleads

Credit Risk Officer

ING Bank N.V. Amsterdam succursale de Lancy/Genève Lancy, Genf  +1 Standort

...activities performed out of a range of continents and countries, one of them being Switzerland. ING Switzerland is currently looking for a Credit Risk Officer...
vor 17 Tage in Jobgoal

Senior Compliance Officer, Onboarding with Focus on Eastern...

Union Bancaire Privee Zürich, Zürich

Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in 1969...
vor 10 Tage in Talent.com

Assistant Relationship Manager - Wealth Management

Albedis Genf, Genf

...GENEVA ASSIGNMENT DESCRIPTION: Execute clients' instructions accurately and timely, including transfers, trades, information requests, etc Assist with account...
vor 19 Tage in Talent.com

Privacy Manager

MSC CRUISES Genf, Genf

JOB PURPOSE The Privacy Manager is responsible for supporting the Data Protection Officer and MSC Cruises in completing the implementation of its Global...
vor 19 Tage in Talent.com

Business Development Intern (start June)

grape Zürich, Zürich

...are paid out faster, creating financial security for all our insured employees. Your Role You will work closely together with the Chief Distribution Officer...
vor 8 Tage in Talent.com

Compliance Officer

Genf, Genf

Our client, aSwiss digital Bank is looking for a Compliance Officer Position based in Geneva Carry out the analysis of account opening files for individual...
vor 11 Tage in Jobleads

Account Manager DACH FMCG Consumer Insight

Chronos Consulting Zürich, Zürich

...solutions expanding their global operations. It is an exceptional opportunity to join this company! They are urgently looking for an ambitious Account...
vor 11 Tage in Jobgoal

Batch Integrator 5 - External Consultant 2024

Union Bancaire Privee Genf, Genf

...Integrator 5. External Consultant 2024 Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer...
vor 22 Tage in Talent.com

LATAM Sales Superhero - drones

Flybotix Renens, Waadt

...Officer, making sure the shelves are always loaded with fruits, juices and cakes. About us Welcome to Flybotix, where innovation meets safety and efficiency...
vor 9 Tage in Talent.com

Graduate Programme - Group Finance

Union Bancaire Privee Genf, Genf

...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...
vor 22 Tage in Talent.com

EMEA Regional Sales Manager - drones

Flybotix Renens, Waadt

...Officer, making sure the shelves are always loaded with fruits, juices and cakes. About us Welcome to Flybotix, where innovation meets safety and efficiency...
vor 9 Tage in Talent.com

Chief Information Security Officer

Genf, Genf

The company is a very promising FinTech. As part of their business, they are looking for a Chief Information Security Officer to join their team based in...
vor mehr als 1 Monat in Jobleads

Senior Compliance Officer - Russian Speaker

UNION BANCAIRE PRIVÉE UBP SA Genf, Genf

...we install are only active when you are on our platform, and become inactive when you leave the site. BACK SAVE SETTINGS Position: Senior Compliance Officer...
vor 13 Tage in Jobgoal

Associate Human Resources Officer – P2

Genf, Genf

...account the existing policies and rules on benefits and entitlements etc). Coordinate the various UNITAR Traineeship and Collaborator Programmes. Maintain...
vor 11 Tage in Jobleads

Swissquote | Compliance Officer Corporate

Job description: Review client’s account opening requests of corporate clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance...
vor mehr als 1 Monat in Jobleads