Compliance Officer Jobs in Genf
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Suchergebnisse - Compliance Officer Jobs in Genf
jobup-Genf
Senior Compliance Officer - Poste fixe (CDI) - 100%
Compliance Officer
Pour une entité active dans la gestion de fortune à Genève, nous recherchons un(e) Senior Compliance Officer pour un poste fixe à 100%.
Vous reportez auprès du "Chief...
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EY-Genf
Officer - Financial Crime Investigation (Geneva/Zurich)The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services...
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jobup-Genf
Senior Compliance Officer - Poste fixe (CDI) - 100%
Compliance Officer
Pour une entité active dans la gestion de fortune à Genève, nous recherchons un(e) Senior Compliance Officer pour un poste fixe à 100%.
Vous reportez auprès du "Chief Compliance...
Mehr anzeigen
EY-Genf
Compliance Officer - Financial Crime Investigation (Geneva/Zurich)
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial...
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FICOBA-Genf
our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F)
Responsibilities: Onboarding and account opening
Second level of control of High Risk Transactions alerts under AML perspective
Review of RM explanations on AML...
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jobup-Genf
Senior Compliance Officer - Poste fixe (CDI) - 100% Compliance Officer Pour une entité active dans la gestion de fortune à Genève, nous recherchons un(e) Senior Compliance Officer pour un poste fixe à 100%.
Vous reportez auprès du "Chief Compliance...
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Puma Energy-Genf
appcast.io -
Main Purpose: Support the Global Head of Compliance in building, managing, and implementing a robust compliance program that meets regulatory requirements and promotes the right ethical culture.
Key Responsibilities:
Program improvement...
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Genf
jobup.ch -
Pour une entité active dans la gestion de fortune à Genève, nous recherchons un(e) Senior Compliance Officer pour un poste fixe à 100%.
Vous reportez auprès du "Chief Compliance Officer" de la société.
Vos tâches principales :
• Surveillance et...
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Mirabaud-Genf
appcast.io -
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
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Michael Page Switzerland-Genf
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance...
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Julius Baer-Genf
Overview
Compliance Officer - Private Banking Compliance 80% - 100% (f/m/d) role at Julius Baer.
Join to apply for the
Compliance Officer - Private Banking Compliance 80% - 100% (f/m/d)
role at
Julius Baer .
YOUR CHALLENGE
Performing high-risk...
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EY-Genf
Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.)
• A solid interest to specialize in the...
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ReliefWeb-Genf
Nearby opportunities
Compliance Officer – KYC Onboarding & Recertification - based in Zurich or Geneva
Compliance Officer – KYC Onboarding & Recertification - based in Zurich or Geneva
Senior Compliance Officer-Trading and Regulatory Reporting
Senior...
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EY-Genf
success- A master's degree in law or similar qualification related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/ is a plus- 3 to 5 years of professional experience as AML Compliance Officer in a Swiss...
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Banque Pictet & Cie SA-Genf
jobup.ch -
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance...
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