Compliance Officer Trade Finance
Ficoba Consultants - Geneva
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulator...
May 2
GF Machining Solutions - Meyrin, Geneva
Azure Cloud Engineer Azure Cloud Engineer Switzerland, Meyrin or Bienne Ready to join our IT team at a pivotal moment? Our division is in the process of been acquired by UGG group, and we are adapting our IT architecture to this new r...
May 2
Ficoba Consultants - Geneva
Client Data Remediation Responsabilities : Execute data remediation strategies by identifying, analyzing, and resolving data issues within the banking systems. Collaborate with IT teams to develop and implement data cleansing and data ...
May 2
Ficoba Consultants - Geneva
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers. F...
May 2
L'Occitane en Provence - Plan-les-Ouates, Geneva
The L'OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own st...
May 2