Transaction Services vacatures in Geneva
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Commodity Trade Finance - Transaction Manager
BCP - Banque de Commerce et de Placements
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Commodity Trade FinanceTransaction ManagementHedging TechniquesRisk StructuringCredit Approval FormsPortfolio MonitoringClient Relationship ManagementCompliance CoordinationMS OfficeAnalytical ThinkingCommunication SkillsInterpersonal Skills
Transaction Manager TUR / ENG 100% (m / f)
Michael Page
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Corporate BankingTrade FinanceTransaction ManagementCredit Risk AnalysisFX TransactionsMS ExcelTurkish FluencyEnglish FluencyFrench LanguageCollateral MonitoringComplianceStakeholder Management
Compliance Officer - CDD
Edmond de Rothschild
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
AML Risk ManagementKYCKYTSanctions ScreeningAML ComplianceTransaction MonitoringRegulatory ComplianceBanking RegulationsAnalytical SkillsDecision MakingReport WritingFrench ProficiencyEnglish Proficiency
Client Management (M/W/D)
ODDO BHF
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
Sales supportClient relationship managementKPI monitoringEvent managementCRM managementContract managementRegulatory complianceTransaction flow follow-upStakeholder managementFrenchGermanEnglishAsset managementFinancial services
Permanent position - AML Compliance Monitoring Officer
SpeciTec SA
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
AML ComplianceTransaction MonitoringSanctions ScreeningEnhanced Due DiligenceFinancial Crime ComplianceRisk AssessmentRegulatory ReportingKYT MonitoringCase InvestigationAvaloqMicrosoft OfficeExcelAnalytical SkillsCommunication SkillsStakeholder CollaborationProblem Solving
PB Support Specialist
EFG International
Geneva, Geneva, Switzerland
Type not specified
Salary not specified
5 months ago
ComplianceDue DiligenceRisk ManagementAnalytical SkillsCommunication SkillsClient Relationship ManagementKYCTransaction MonitoringProblem SolvingTeamworkRegulatory KnowledgeMultitaskingPresentation SkillsMarket KnowledgeFinancial ServicesAccount Management
Investment Banking Intern
TAG Partners
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 days ago
Corporate FinanceM&AFinancial ModellingValuation AnalysisDCFComparable Company AnalysisPrecedent TransactionsMarket ResearchMicrosoft ExcelMicrosoft PowerPointFactSetMergermarketEnglishFrenchAnalytical SkillsProblem Solving
Client Service Professional / Cashier / Precious Metals Sales (m/w/d)
Degussa Goldhandel GmbH
Geneva, Geneva, Switzerland
Permanent Employee
Salary not specified
3 weeks ago
CashieringPrecious Metals SalesClient ConsultingComplianceAnti-Money LaunderingFinancial ReportingSafe Deposit Box ConsultingFrench FluencyEnglish FluencyGerman FluencyCustomer ServiceTransaction Processing
Operational Tax Officer
Pictet Group
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Tax ReportingQuality ControlFinancial Data AnalysisFATCACRSMS OfficeProcess AutomationProblem SolvingFrench FluencyEnglish FluencyAI ToolsRegulatory ComplianceCorporate ActionsStakeholder CommunicationRisk ManagementFinancial Product Knowledge
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Commodity Trade Finance - Transaction Manager
• via LinkedinBCP - Banque de Commerce et de Placements
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
On-site
Key Skills
Commodity Trade FinanceTransaction ManagementHedging TechniquesRisk StructuringCredit Approval FormsPortfolio MonitoringClient Relationship ManagementCompliance CoordinationMS OfficeAnalytical ThinkingCommunication SkillsInterpersonal Skills