Credit review officer - Genève - Banque Cantonale de Genève

Agius & Partners SA recrute pour le compte dune banque privée suisse bien établie à Genève un(e) Compliance Officer afin de renforcer son département Compliance dans le cadre du développement de ses activités. · ...

Als Credit Review Officer sind Sie verantwortlich für die globale Kreditüberwachung eines Portfolios von Akten der Abteilungen Unternehmen sowie Immobilien & Bau. · ...

Clermont is an independent, dynamic and entrepreneurial group established for over a quarter of a century through their relationship-focused approach. · Assist with the onboarding of new business · Review and approve FATCA & CRS classifications · ...

A well-established Family Office in Geneva seeks a part-time Compliance Officer to strengthen its internal control and compliance activities. · Ensure compliance with legal, regulatory and internal requirements. · Assist teams in applying compliance rules. · ...

The Compliance & Legal Officer plays a key role in supporting regulatory, · compliance and legal activities across Switzerland and international entities. · ...

We are looking for a Compliance & Legal Officer to support regulatory, compliance, and legal activities across Switzerland and international entities. · Perform day-to-day compliance activities and controls at Swiss and international level. · Maintain and execute the Compliance M ...

We are looking for a Senior Compliance Officer to promote a positive and engaging compliance culture within the bank. · Promote a positive and engaging compliance culture within the bank · Ensure adherence to regulatory requirements by proactively identifying, evaluating and reso ...

The individual contractor will support the implementation of the project, · particularly in assisting project officers to conduct the project's activities and prepare the final review.Support the implementation of the project. · ...

A senior compliance officer is sought by a bank to promote compliance culture and risk awareness. · Promote a strong compliance culture and risk awareness across the organization. · Ensure adherence to Swiss and international banking regulations. · ...

You will have a key role within the company and oversee the administration of several companies from the accounting, treasury and general adminisration perspective. · ...

We are seeking to recruit a Business Risk Manager based in Geneva. · Go-to person for AMLGuide Front Office at prospection levelWork closely with Bankers at Client onboarding by providing guidance and reviewing KYCFraud, Intermediaries, Market Access & Other R&C MattersAct as the ...

As part of its expansion,Banque Heritage is looking for a Senior Private Banker focused on the Portuguese market to join its Private Banking team in Geneva.Key ResponsibilitiesDevelop, manage and grow long-term relationships with High Net Worth clients, · Maintain and further dev ...

As part of Banque Heritage's expansion strategy we are looking for a Senior Private Banker focused on the Middle East market to join our Private Banking team in Geneva. · ...

The Senior Compliance Officer will contribute to a positive and engaging compliance spirit and risk awareness within the company. · Contribute to a positive and engaging compliance spirit and risk awareness within the company. · ...

We are pleased to offer an exciting opportunity for a motivated and detail-oriented Junior Compliance Officer to join our team in Geneva, · Switzerland.This role provides exposure to an international environment and the opportunity to develop within a collaborative · and supporti ...

We are currently looking for an E-banking Support Officer on behalf of our client. · ...

The Global Fund recruits top-tier talent for our open positions in support of our mission to end AIDS tuberculosis and malaria as epidemics. · ...

++The role leads and manages both the Technical Review Panel (TRP) and Grant Approvals Committee (GAC) Secretariats. · +Provide strategic oversight to ensure high-quality execution of grant review processes. · Collaborate with internal and external stakeholders for effective func ...

This is a job summary for a Relationship Manager Assistant position in a multi-family office in Geneva. · Integrating the team; · Supporting client-facing colleagues with meeting preparation, documentation and presentations; · Printing and binding presentations for client pitches ...

We are looking for a motivated intern to support the business development and wealth planning team. This is an exciting role opportunity with exposure to private banking, wealth planning and investments amongst others. · The incumbent will provide support with the following aspec ...