Compliance Jobs in Geneva
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Search Results - Compliance Jobs in Geneva
FICOBA-Geneva
of 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...
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MSC CRUISES-Geneva
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...
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jobup-Geneva
As a Compliance Assistant, you will join the Central Register Department, whose role is to support the Bank’s development in terms of compliance with banking laws and regulations, particularly by ensuring the administrative follow-up of customer...
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BestForexBonus.com-Geneva
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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appcast.io -
WhatJobs-Geneva
As a Compliance Assistant, you will join the Central Register Department, whose role is to support the Bank’s development in terms of compliance with banking laws and regulations, particularly by ensuring the administrative follow-up of customer...
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Michael Page International (Switzerland) SA-Geneva
You will join a small team
• You will have a versatile role
About Our Client
Our client is a financial services company.
Job Description
• Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
• Act...
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appcast.io -
Lombard Odier-Geneva
sensitive and emerging issues, and propose policies, strategies and recommendations to develop effective compliance frameworks; - Proactive identification of quality and process deficiencies with first line with proposal how to address
• Participate...
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Compliance jobs – More cities:
Brodard Executive Search-Geneva
Regulatory Compliance Officer
For our client, a boutique swiss private bank with a global footprint, we are seeking a
Regulatory Compliance Officer
with the objective of supporting the Compliance Office. The ideal candidate is a highly skilled...
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Lombard Odier-Geneva
policies, strategies and recommendations to develop effective compliance frameworks; Proactive identification of quality and process deficiencies with first line with proposal how to address Participate in and lead (where applicable) business improvement...
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Michael Page International (Switzerland) SA-Geneva
You will work on a diverse projects
• You will join a prestigious firm
About Our Client
Our client is an advisory firm.
Job Description
• You will support clients in identifying, assessing, and managing regulatory and compliance risks.
• You...
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appcast.io -
jobup-Geneva
As a Compliance Assistant, you will join the Central Register Department, whose role is to support the Bank’s development in terms of compliance with banking laws and regulations, particularly by ensuring the administrative follow-up of customer...
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Academic Work Switzerland-Geneva
Junior Legal Compliance Officer - T&H - 70% to 90% Location: Geneva Start date: ASAP Extent: Part time, 70% to 90% (flexible schedule) Type of work: Staffing Are you a recent graduate or a junior professional in Law, Finance or Business...
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Banque Pictet & Cie SA-Geneva
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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jobup.ch -
Lombard Odier-Geneva
sensitive and emerging issues, and propose policies, strategies and recommendations to develop effective compliance frameworks; 13. Proactive identification of quality and process deficiencies with first line with proposal how to address 14.
Participate...
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Michael Page Switzerland-Geneva
The Payroll Specialist will be responsible for ensuring accurate and timely payroll execution, compliance with federal, state, and local regulations, and providing exceptional support to employees regarding payroll matters. This role requires strong...
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