Main Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Groups trading,
Legal Entity Management Officer We are searching for an experienced Legal Entity Management Officer at our MSC Geneva facility. Primary Duties and Responsibilities Answering the Ultimate Beneficial Owners (UBO) and “Know Your Customer” (KYC) requests received from
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As a Senior Relationship Manager for the Italian market, you’ll be involved in supporting relationship activities for HSBC clients with links
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As a Senior Relationship Manager for the Italian market, you’ll be involved in supporting relationship activities for HSBC clients with links
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As a Senior Relationship Manager for the Italian market, you’ll be involved in supporting relationship activities for HSBC clients with links