seco Jobs in Genf

Michael Page International (Switzerland) SA is recruiting on behalf of a Geneva-based private bank for a Sanctions Specialist to strengthen its Compliance function. You will manage day-to-day sanctions matters, conduct reviews, risk assessments and provide guidance on regimes such as OFAC, EU, UK, SECO and UN.You must have at least five years' sanctions...

Nexent 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...

You have local experience in Sanctions in a bank.You speak french, english / russian a plus.About Our ClientOur client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function.Job DescriptionKey ResponsibilitiesManage day-to-day sanctions-related matters across the bank.Conduct sanctions reviews,...

Nous recherchons pour le compte de notre client, un/une Chargé de sécurité Vos missions : Qualité & conformité: Rédiger et mettre à jour les notes de service (procédures internes, directives sécurité) Élaborer le livret d’accueil sécurité à destination des nouveaux collaborateurs (suivant CCT & normes cantonales) Identifier les...

Mission 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...