Compliance Officer Jobs in Genf
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Suchergebnisse - Compliance Officer Jobs in Genf
Michael Page Switzerland-Genf-
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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Jobeo-Genf-
Compliance Officer - KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of...
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SpeciTec SA-Genf-
Mission until the end of the year - Compliance Officer - 100%Objective of the positionEnsure the compliance of company activities with applicable regulatory requirements, internal policies, and ethical standards.Main responsibilities- Monitor...
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Schellenberg Wittmer Ltd.-Genf-
To strengthen our team in Geneva or Zurich, we are looking for a
Compliance Officer .
In this role, you will have the opportunity to build and further develop the firm’s compliance function, with a particular focus on AML, KYC, client and matter...
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Michael Page Switzerland-Genf-
For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary contract at 100% based in Geneva. The successful candidate will join the bank's Compliance department.
Compliance Officer - Periodic...
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Linkfinance-Genf-
Linkfinance, une banque privée internationale basée en Suisse, recherche un(e) spécialiste Compliance pour intégrer son département. Le candidat idéal sera responsable des revues KYC des comptes à risque accru et conseillera le Front Office sur la...
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Lotus Partners-Genf-
Description de poste
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%)
Job description
• Support the Compliance function in the day-to-day management of regulatory...
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Linkfinance-Genf-
Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières.
Responsabilités
Intégration au sein du département Compliance de la banque.
Revues Périodiques (KYC/AML) : effectuer les revues de...
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EFG International-Genf-
lasting value.
Job Description
In Compliance, for our team Onboarding & Periodic Reviews of 21 Compliance Officers in Switzerland we are looking for an experienced Senior Compliance Officer Onboarding & Periodic Reviews able to deal with complex clients...
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SpeciTec SA-Genf-
Missione fino alla fine dell'anno - Compliance Officer - 100%Obiettivo della posizioneAssicurare la conformità delle attività aziendali con i requisiti normativi, le politiche interne e gli standard etici applicabili.Responsabilità principali...
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Taleo Consulting-Genf-
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
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SpeciTec SA-Genf-
Mission jusqu à la fin de l année - Compliance Officer - 100%Objectif du posteAssurer la conformité des activités de l entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.Responsabilités...
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SpeciTec SA-Genf-
Job ObjectiveEnsure the company’s activities comply with regulatory requirements, internal policies, and applicable ethical standards.
Main Responsibilities
• Monitor adherence to internal procedures and policies.
• Conduct compliance reviews...
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Genf-michaelpage.ch-
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
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SpeciTec SA-Genf-
Job Description
On behalf of our client, a leading international private bank based in Geneva, we are seeking a Compliance Control Officer for a fixed-term contract until the end of the year. Integrated into a team of eight colleagues, you...
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