Compliance Jobs in Genf
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Suchergebnisse - Compliance Jobs in Genf
Lombard Odier-Genf
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.The Group Compliance Control Room...
Michael Page Switzerland-Genf
For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Senior Compliance Officer FR...
Lombard Odier-Genf
Everything" is our philosophy - it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
The Group Compliance Control...
FICOBA-Genf
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 regulatory...
TN Switzerland-Genf
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy...
HSBC Private Bank (Suisse) SA-Genf
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Regulatory Compliance Officer - Corporate and Institutional Banking
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Regulatory Compliance Officer - Corporate & Institutional Banking will:
• Assist...
Michael Page International (Switzerland) SA-Genf
About Our Client
Private Bank in Geneva.
Job Description
Key Responsibilities
Regulatory Compliance & Risk Management
• Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
• Monitor...
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Compliance Stellenangebote – Weitere Orte:
TN Switzerland-Genf
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Head of Compliance Onboarding & Periodic Reviews, Geneva
Client:
EFG International
Location:
Geneva
Job Category:
Other
Job Reference:
63259e6c5621
Job Views:
4
Posted:
25. 04.2025
Expiry Date...
ConnectPartners Sàrl-Genf
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For one of our clients, a Private Bank based in Geneva, we are looking for a
Compliance Onboarding Analyst
for a
6. month...
Ernst & Young Advisory Services Sdn Bhd-Genf
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
Location: Grand-Lancy / Geneva
Other locations: Anywhere in Country
Date: 16 Apr 2025
Requisition ID: 1583518
At EY, we’re all in to shape your future with confidence...
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TN Switzerland-Genf
Senior Compliance Officer FR / ENG 80% - 100% (m / f), Geneva
Our client is a well-established private bank in Switzerland and internationally. The Compliance department is seeking a Senior Compliance Officer to:
Manage the opening of high-risk...
Banque Lombard Odier & Cie SA-Genf
uns herum ständig neu gedacht haben. So bieten wir unseren Kundinnen und Kunden stets neue Anlageperspektiven.
The Group Compliance Control Room (GCCR), part of the Compliance Unit of Lombard Odier, is responsible for the Group’s Conduct framework...
jobup.ch -
Pictet-Genf
Compliance Officer pour une durée de 9 mois. Il s'agit d'un remplacement congé maternité. Durant cette mission,vous apporterez à la direction du service Risk & Compliance de Pictet Wealth Management (PMW) un soutien dans la gestion des intermédiaires et des...
ALBEDIS - GENEVE-Genf
Pour l'un de nos clients, basé à Genève, nous proposons un poste de
Spécialiste Compliance front H/F
Contrat à durée indéterminée
Taux d'activité 100%
Spécialiste Compliance front H/FDESCRIPTION DE LA MISSION
• Vous menez des analyses...
Banque Cantonale de Genève-Genf
de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Spécialiste Compliance front - Division Particuliers et banque digitale
Rejoignez notre équipe Etat-Major Particuliers et...
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