Jobs für ofac bei Genf

Michael Page is seeking a Sanctions Specialist for a Geneva-based private bank to strengthen its Compliance function. You will manage daily sanctions matters, conduct reviews, and provide guidance on international regimes including OFAC, EU, UK, SECO and UN sanctions.The role requires extensive sanctions experience, strong analytical skills and the ability...

Michael Page Switzerland recherche un Spécialiste des Sanctions pour renforcer la fonction Conformité d’une banque privée basée à Genève. Le candidat gérera les questions liées aux sanctions, réalisera des revues et évaluations de risques et conseillera le Front Office sur les cadres internationaux (OFAC, UE, Royaume-Uni, SECO, ONU).Langues:...

On behalf of our client, a bank based in Geneva, we are looking for a Compliance Officer – KYC and Transaction Due Diligence to join the Trade Finance department on an 18-month fixed-term contract, with the possibility of extension.Reporting to the Head of Compliance, you will ensure ongoing regulatory monitoring (AML, Sanctions), help identify and prevent...

You have local experience in Sanctions in a bank. You have local experience in Sanctions in a bank.You speak french, english / russian a plus. About Our Client Our client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function. Job Description Key Responsibilities Manage day-to-day sanctions-related matters...

Spécialiste des Sanctions - BanqueCe poste offre une exposition significative au Responsable Conformité, à la Haute Direction et au Comité Exécutif sur toutes les questions liées aux sanctions internationales.Notre client, une banque privée basée à Genève, recherche un Spécialiste des Sanctions pour renforcer sa fonction...

Groupe Ofac recherche un/une Responsable du service comptabilité à Genève. Vous aurez la responsabilité d’une équipe de huit collaborateurs(trices) dans trois cantons, et piloterez la comptabilité, les clôtures et la consolidation des comptes des sociétés et mandants.Vous serez autonome, précis(e) et orienté(e) solutions, avec une forte...

Depuis plus de 60 ans, le Groupe Ofac est synonyme d’évolution et de professionnalisme. Une majorité des pharmacies en Suisse utilisent un ou plusieurs produits du groupe quotidiennement. Le Groupe Ofac est un acteur essentiel du monde de la santé de par la qualité de ses produits et sa réactivité à proposer des solutions innovantes. C’est...

Documentary Credits Officer Description de l'entreprise A leading Swiss financial institution, renowned for commodity trade finance, wealth management, and treasury services, is looking for a hands-on, internationally-minded Trade Finance Specialist. You will be at the heart of complex documentary credit transactions, ensuring letters of credit, collections,...

Be the First to Apply Job Description JOB SUMMARY The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients, family offices of UHNWI & HNWI, especially with different offshore and onshore locations ranging across numerous booking centers, which is highly competitive and appealing to the regional and...

Job Description JOB SUMMARY The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients, family offices of UHNWI & HNWI, especially with different offshore and onshore locations ranging across numerous booking centers, which is highly competitive and appealing to the regional and international...

Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good. There’s much to learn and many to learn from, with more than 17,000...