Know Your Customer - Geneva

+Job summary · Join us as a Know Your Customer (KYC) Analyst to play a critical role in protecting the bank from financial crime risk by conducting high‑quality periodic reviews, · +ResponsibilitiesPrior experience in KYC and CDD. · Conducting periodic and non‑BAU reviews across ...

This role is central to maintaining the integrity of our client portfolio in Barclays Geneva, ensuring that clients remain within risk appetite. · ...

Join our Global Know Your Customer (KYC) Quality Assurance (QA) team in Geneva and lead the charge in safeguarding our firm's integrity - drive quality, mentor talent, and make a real impact on global compliance standards. · ...

Join our Global Know Your Customer (KYC) Quality Assurance (QA) team in Geneva and lead the charge in safeguarding our firm's integrity - drive quality, mentor talent, and make a real impact on global compliance standards. · ...

Join our Global Know Your Customer (KYC) Quality Assurance (QA) team in Geneva and lead the charge in safeguarding our firm's integrity drive quality mentor talent and make a real impact on global compliance standards The Quality Assurance QA Team is an integral part of the Contr ...

Faites décoller votre carrière en vous joignant à notre équipe novatrice et diversifiée à l'avant-garde du transport aérien de passagers. · Diplôme ou formation supérieure en tourisme, commerce ou domaine connexe. · Minimum de cinq ans d'expérience en support commercial, coordina ...

Faites décoller votre carrière en vous joignant à notre équipe novatrice et diversifiée ê l'avant-garde du transport aérien de passagers. · ...

Pour le département administratif de notre bureau situé à l'aéroport FRET cargo de Genève, on recherche un(e) Transitaire Export / Import. · En intégrant notre équipe, vous aurez notamment la charge des activités suivantes : · Gestion du processus d'expédition et d'import/export ...

Nous recherchons un(e) Transitaire Export / Import pour notre département administratif situé à l'aéroport FRET cargo de Genève. · Employé(e) de commerce CFC branche logistique et transports internationaux , ou formation jugée équivalente obligatoire · ...

Nosotros buscamos un chauffeur para nuestro servicio premium en Genève. · Réalisation de trajets haut de gamme pour une clientèle internationale · ...

We are looking for a client advisor who will strengthen our customer relationships and build them through first-class consultations.You will be responsible for first-class processing, from acceptance through communication with the responsible technical team to return to our custo ...

We are a food market where you make the difference · At Wegmans, we're on a mission to help people live healthier, better lives through exceptional food. · Become part of an energetic team where people have fun doing what they love · ...

This role is within the Swiss organization. You will be working with innovative Independent Software Vendors (ISV) to help them be successful on AWS. · Solutions Architects work close to customers. They engage with organizations at all stages of their cloud adoption and are respo ...

This role is within the Swiss organization. You will be working with innovative Independent Software Vendors (ISV) to help them be successful on AWS. · The Solutions Architecture team is a diverse group of technologists from a variety of backgrounds. · Solutions Architects lead a ...

Relocation to Lisbon, Portugal · We are hiring a Marketing Customer Support Advisor for French and English speakers based in Lisbon (On-Site). · International team and structured onboarding · Career growth and learning opportunities · Supportive environment with clear expectation ...

If you're ready to bring your communication skills, empathy, and problem-solving mindset to a global team, we'd love to meet you. · ...

The Head of Product Marketing plays a pivotal role in shaping how our cruise products are perceived in the market. · This leader will serve as the strategic bridge between product development and corporate marketing, · connecting customer insights with compelling product storytel ...

We are seeking an experienced Lead Expert Customs & Trade Compliance professional to join our team in Geneva. This role will ensure compliance with customs and trade regulations across the EMEA region. · Ensure alignment and implement customs compliance strategies within the regi ...

· Where passion meets opportunity · The best of your adventures is the one you have yet to sail · Your Purpose · Explora Journeys is a vibrant, cosmopolitan, European luxury brand, imagined in the heart of Swiss hospitality in Geneva. Leveraging our parent company MSC Group's h ...

We are looking for a Fashion Advisor (m/f/d) for our Manor Store in Geneva – Part-Time (20 hours/week) · Desigual is a place that embraces creativity, talent, and innovation. From the mix and contrast of our individualities, we shape our unique way of understanding fashion and li ...