| Job alert | Jobs 11 - 20 of 495 |
CASH Services - Junior Cash Transfers specialist
Union Bancaire Privee
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Geneva, Switzerland
Daily reconciliations Validation of incoming and outgoing funds Management of OFAC hit and Compliance control Internal support to the bank clients (RM, UBP Branches, Legal & Compliance, Credits, Legal, Treasury and trading, CCC, etc..) Excellent... - May 28
WM Cross Border Manager
Union Bancaire Privee
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Geneva, Switzerland
· Ensure full availability of country manuals and e-learnings according to markets covered by the WM & AM activities. · Ensure timely completion of trainings by WM Front Office. · Coordinate trainings with the support of Learning & Development team... - May 29
Senior Sanctions Compliance Officer
Union Bancaire Privee
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Geneva, Switzerland
Sanctions Management: Oversee and ensure compliance with international financial sanctions, including those imposed by the UN, EU, SECO, and other regulatory bodies. Monitoring and Control: Establish and maintain a sanctions monitoring program to... - Jun 13
Chief Data Officer
Union Bancaire Privee
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Geneva, Switzerland
Regulatory Compliance • Support the regulatory changes the data governance office must implement across the organization and ensure compliance. • Collaborate with compliance teams to assess and mitigate data-related risks. Governance • Oversee data... - Jun 13
QA Test Manager with Treasury & Trading External Consultant until
Union Bancaire Privee
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Geneva, Switzerland
Test Strategy Development: Design and develop comprehensive test strategies that align with project goals and timelines. Test Plan Execution: Execute test plans manually, including functional, integration, system, and regression testing to identify... - Jun 13
CASH Services - Team leader Cash Transfers
Union Bancaire Privee
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Geneva, Switzerland
Daily reconciliations Management of BI (Bank information’s) Give support to the team mainly during the absence of collaborators Validation of incoming and outgoing funds Management of OFAC hit and Compliance control Internal support to the bank... - Jun 12
Group Head of Credit Administration and Control
Union Bancaire Privee
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Geneva, Switzerland
Management of a team of 15 people with global presence (Geneva, Zurich, Monaco, Luxembourg, Singapore, Hong-Kong) Monitoring of the “Documentary Credit” team activities Monitoring of the Group client credit exposure, margin excess management... - Jun 11
Account & Fees - Contractor BA with strong technical skills- until
Union Bancaire Privee
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Geneva, Switzerland
As a member of the Accounts & Fees in the IT department, the successful candidate as IT Business/Technical Analyst will partner with the business and IT stakeholders on any projects impacting the Fees domain for which his/her main responsibilities... - Jun 12
Financial Controller
Union Bancaire Privee
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Geneva, Switzerland
• Implementation and control of direct and indirect cost allocation rules • Gap analysis vs Budget and previous months • Transfer Pricing calculation • Perform forecasts and budgets • Determination of standard back-office operations costs... - Jun 17
CASH Services - FX/Treasury Operations Specialist
Union Bancaire Privee
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Geneva, Switzerland
Supervision of foreign exchange positions and their adjustment Verification and recording of rates Monitoring of FX Netting for all UBP Funds CLS supervision Management and process of fiduciary transactions: Draw up a table of interest Check the... - Jun 18