seco Jobs in Genf

Michael Page International is seeking a sanctions specialist for a Geneva-based private bank. The role focuses on managing day-to-day sanctions matters, performing reviews, and advising across OFAC, EU, UK, SECO, and UN regimes.The successful candidate will hold 5+ years of sanctions experience in financial services, with fluency in French and English;...

UBP - Union Bancaire Privée in Geneva seeks an AML/Sanctions specialist to support the Group Head of Sanctions & Corporate due diligence in developing and maintaining a robust control framework for corporate and shipping accounts.You will participate in projects to enhance the bank's sanctions framework, perform due diligence on new and existing clients,...

You have local experience in Sanctions in a bank, available ASAPYou 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 across the bank. Conduct sanctions...

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...

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...

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...

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...

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,...