Location: Geneva | Start date: Immediate | Activity rate: 100% About BCP Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth Management. These are ...

As Head Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring compliance with regulatory requirements, and developing strategies to manage and mitigate risks effectively. Key responsibilities ...

  PAYMENT REGULATIONS AND STANDARDS EXPERT      ROLE    As a Payment Regulations and Standards Expert, you will play a key role in SICPA's Digital team, ensuring that our digital payment solutions comply with regulatory frameworks and ...

As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients. You will have multiple tasks, which include: Ensuring the team's mission ...