Kyc Jobs in genf
26-50 von 83 Jobs
- Genf 83
- Genf 83
- Administrator 6
- IT Berater 5
- Manager 4
- Bankkaufmann 3
- Manager Bank 3
- Account Manager 2
- Credit Analyst 2
- Kundenberater 2
- Account Director 1
- Bank 1
- bank j safra sarasin 1
- bearingpoint 1
- esa partners 1
- lombard odier 1
- specitec 1
- swisslinx 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 9
- Teilzeit 2
- Vollzeit 6
- Innerhalb der letzten 24 Std. 8
- Innerhalb der letzten 7 Tage 50
-
Senior Compliance Officer
ESA Partners Genf, Genf
...et son expérience. Il sagit dun rôle senior nécessitant une expérience préalable dau minimum 6 à 8 années dans une fonction compliance généraliste AML/KYC...
vor 5 Tage in Talent.comMelden -
Associate Banker
01288 Citibank (Switzerland) Genf, Genf
...KYC/ AML from the client and ensure all aspects of client records and documentation are completed and updated Appropriately assess risk when business...
vor 3 Tage in Talent.comMelden -
Client Implementation Specialist
Deutsche Bank Genf, Genf
...for our clients home and abroad, securing their lasting success and financial security. Client Life Cycle Management is responsible for account opening and KYC...
vor 27 Tage in Talent.comMelden -
Assistant(e) de Gestion FR / ENG
Michael Page - Switzerland Genf, Genf
...clients par email, téléphone et face à face; Lien avec les banques dépositaires en Suisse et à l'international; Ouverture et clôture des comptes clients; KYC...
vor 2 Tage in JobgoalMelden -
Senior compliance officer
Michael Page International (Switzerland) SA Genf, Genf
...KYC, due diligence, and client onboarding processes; Prepare and submit required compliance reports and fillings in a timely manner. The Successful...
vor 6 Tage in JobleadsMelden -
Assistant(e) RM / Banquier Privé
LHH Genf, Genf
...des processus KYC/AML et des outils bancaires usuels; Capacité à travailler en autonomie tout en collaborant étroitement avec les équipes internes. LI-AB2
vor 7 Tage in Talent.comMelden -
Senior compliance officer
Michael Page Suisse Genf, Genf
...bodies; Maintain and oversee the implementation of the compliance framework, including AML policies and procedures; Conduct risk assessments and ensure KYC...
vor 14 Tage in Talent.comMelden -
Compliance and Regulatory Officer H/F
Sigma Genf, Genf
...we are looking for a "Compliance and Regulatory Officer" for a temporary contract. The required tasks and skills are the following: Monitor validity of KYC...
vor 22 Tage in Talent.comMelden -
IT Consultant – Compliance Specialist
LHH Genf, Genf
...(REST/SOAP APIs a plus) Good knowledge of compliance and regulatory frameworks Knowledge in KYC/AML Fluent in French AND in English mandatory. German, a plus
vor 29 Tage in Talent.comMelden -
Rm assistant - latam
Mirabaud Genf, Genf
...meetings organisation. Provide RMs with support when dealing with: Central Registry (documentation issues, updates, repapering); Risk & Compliance for KYC...
vor 3 Tage in JobgoalMelden -
Senior compliance officer | Geneva, CH
neu Michael Page - Switzerland Genf, Genf
...bodies; Maintain and oversee the implementation of the compliance framework, including AML policies and procedures; Conduct risk assessments and ensure KYC...
vor 14 Std. 32 Minuten in JobleadsMelden -
Compliance Officer
Michael Page Suisse Genf, Genf
Our client is a bank. Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as...
vor 18 Tage in Talent.comMelden -
Legal Counsel
Alec Allan & Associés Genf, Genf
...KYC, ICS, Corporate Governance). Expertise in Swiss and international law and financial instruments. Proficient in French and English. Proactive...
vor 12 Tage in Talent.comMelden -
Central File / Compliance Assistant Officer (part time: 60-7
MKS PAMP Genf, Genf
...performing data integrity checks and investigating any inconsistencies. Collaboration and Communication: Manage administrative requests; including KYC...
vor 20 Tage in Talent.comMelden -
Legal and Compliance Officer
UR Capital Genf, Genf
...les évolutions réglementaires et les intégrer dans les procédures. Fournir un soutien aux équipes opérationnelles et préparer les rapports réglementaires. KYC...
vor 23 Tage in Talent.comMelden -
RM Assistant - Eastern Europe
Mirabaud Group Genf, Genf
...meetings organization. Provide RMs with support when dealing with: Central Registry (documentation issues, updates, repapering); Risk & Compliance for KYC...
vor 2 Tage in JobgoalMelden -
Senior Compliance Officer
QNB Group Genf, Genf
...services and products to ensure that the implementation is within AML regulations and guidelines; Perform regular testing to ensure full compliance to KYC...
vor 2 Tage in JobleadsMelden -
Junior Portfolio Manager FR / ENG 100% (m / f)
Michael Page Suisse Genf, Genf
...(loans, etc); Attending client meetings to do portfolio reviews; Attending and participating in portfolio management meetings; Following onboarding and KYC...
vor 24 Tage in Talent.comMelden -
Relationship Manager Assistant 50%
Michael Page Suisse Genf, Genf
...we are currently looking for a Relationship Manager Assistant. Documentation & Compliance: < > < >< >Assist in gathering and checking KYC/AML...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Officer
MKS PAMP Genf, Genf
...a vital part in safeguarding the company’s integrity and maintaining a culture of compliance across all operations. Main activities and responsibilities kyc...
vor mehr als 1 Monat in Talent.comMelden -
Relationship Manager - Corporate Bank
Michael Page Suisse Genf, Genf
...>< >Monitor and maintain client portfolios and handle post-lending follow-up < >< >Ensure compliance with internal policies and KYC/KYB...
vor 7 Tage in Talent.comMelden -
Client Implementation Specialist
Deutsche Bank Genf, Genf
...for our clients home and abroad, securing their lasting success and financial security. Client Life Cycle Management is responsible for account opening and KYC...
vor mehr als 1 Monat in JobgoalMelden -
Senior compliance officer
TieTalent Genf, Genf
...KYC, due diligence, and client onboarding processes; Prepare and submit required compliance reports and filings in a timely manner. Profile Minimum 5 years...
vor 6 Tage in LifeworQMelden -
Trading Sales & Distribution Executive [Geneva / Lausanne /
Taurus SA Genf, Genf
...asset trading platforms to their own end-clients Ensure rapid and frictionless client onboarding in close collaboration with the support teams (e... KYC...
vor 20 Tage in Talent.comMelden -
Portfolio Manager
Start Emploi Genf, Genf
...market and performance attribution analysis. Interact with custodians to negotiate client-specific needs (loans, etc). Follow-up on onboarding and KYC...
vor 15 Tage in JobgoalMelden
« Vorherige 1 2 3 4 Nächste »
Benachrichtigungen erhalten