seco tools Jobs in Genf
6 seco tools Stellenangebote in Schweiz. Täglich aktualisierte Angebote.
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Compliance Officer Sanctions
Vor 2 Tagen
Genf, Schweiz Union Bancaire Privée Vollzeit CHF 140’000 - CHF 190’000 VertragMission Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts. Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework. Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due...
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Compliance Officer
Vor 4 Tagen
Genf, Schweiz Nexent Bank (Suisse) SA Vollzeit CHF 110’000 - CHF 160’000 VertragNexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance Department on a fixed-term basis for 18 months. This is an excellent opportunity to join a dynamic and collaborative...
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Compliance Officer Sanctions
Vor 4 Tagen
Genf, Schweiz UBP - Union Bancaire Privée Vollzeit CHF 140’000 - CHF 170’000 VertragMission - Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts. Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework. Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due...