Compliance Officer Jobs in Genf
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Suchergebnisse - Compliance Officer Jobs in Genf
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
daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.YOUR ROLEAs Junior Compliance Officer of the Group Compliance Control Room, your tasks...
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...
Lombard Odier-Genf
GCCR's daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.
YOUR ROLE
As Junior Compliance Officer of the Group Compliance Control Room, your...
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 the...
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...
PAMP S.A.-Genf
MISSION
The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from internal and external stakeholders.
The...
appcast.io -
Compliance Officer Stellenangebote – Weitere Orte:
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...
Banque Lombard Odier & Cie SA-Genf
awareness through the provision of training.
YOUR ROLE
As Junior Compliance Officer of the Group Compliance Control Room, your tasks will include:
• Monitoring of securities transactions and processing of alerts of possible market abuse (insider trading...
jobup.ch -
TN Switzerland-Genf
For our client, a private bank based in Geneva, we are looking for a:
KYC/ AML Transversal Officer
As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant...
Ernst & Young Advisory Services Sdn Bhd-Genf
the bar and/or further education such as dissertation/LL.M. is a plus
• 4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating...
appcast.io -
Brodard Executive Search-Genf
For our client, a private bank based in Geneva, we are looking for a:
As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements...
Hirschy-Genf
domaine du Private Banking, recherche un Senior Compliance Officer pour renforcer son équipe en charge de l’analyse et du traitement des sanctions / embargo, en apportant ses compétences et son expérience dans le cadre d’un poste fixe.
Une expérience...
Genf
office.
Compliance department Well-established private bank
• Bachelor's degree in Law, Finance, Business Administration, or a related field;
• Minimum of five years of experience in a compliance role within the private banking sector in Geneva...
michaelpage.ch -
FICOBA-Genf
fixes et temporaires.
Pour l’un de nos clients, une banque, nous recherchons un/une:
KYC OFFICER (H/F)
Responsabilités:
• Revues de comptes standards, PEP et high-risk
• Garantir le respect du cadre légal, réglementaire (CDB) et fiscal (FATCA et...
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