Offres d'Emploi Compliance Officer à Genève
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Résultats de Recherche - Emploi Compliance Officer à Genève
Arab Bank Ltd.Genèveappcast.io
Compliance Officer – Commodity Trade Finance
Compliance Officer – Commodity Trade Finance
Onboarding and due diligence
• Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients.
• Conduct onboarding processes, including the...
Michael Page SwitzerlandGenève
Ref 2575465 | Date: 30 Sept 2026
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Responsable Compliance & Risk FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) sera en charge de la fonction...
Banco Santander SAGenèveappcast.io
Chief Compliance Officer Country: Switzerland
Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest...
Operations Officer, Investment Oversight - GL C - Defined Duration until December 2029 x 3 positions
The Global FundGenève
Operations Officer is expected to provide effective and timely support in any of the following:
Funding request & Grant-making design, compliance and quality assurance
• Maintain and update OPNs, procedures and due diligence screening guidelines in relation...
PictetGenèveappcast.io
Career Opportunities: Compliance Officer (125189)
Requisition ID125189-Posted07/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking activities and employs more than 900...
Academic Work Switzerland SAGenève
et ton esprit d'équipe? C'est l'opportunité de rejoindre une banque de renom et de continuer à développer tes compétences au contact d'experts! N'attends plus et postule!
Analyste KYC & Compliance Junior en banque - 2 mois
A propos du rôle
Votre rôle...
PictetGenèveappcast.io
Career Opportunities: Group Compliance Officer - AML/CFT & Sanctions Specialist (125294)
Requisition ID125294-Posted27/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking...
PictetGenève
se répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines, Sécurité de l’information, Audit interne, Juridique, Corporate Office, Risques et Fiscalité.
Vous souhaitez découvrir les différents métiers des équipes Compliance...
PictetGenèveappcast.io
Pictet in Switzerland invites applications for a Group Compliance Officer – AML/CFT & Sanctions Specialist. You will help design and reinforce the Group’s AML & Sanctions framework, advise on topics across the bank, and support internal controls...
JPMorgan Chase & Co.Genève
Join JPMorganChase to help strengthen how we identify, test, and reduce compliance and operational risk. You will work in a collaborative environment where your insights help teams improve controls and deliver better outcomes for our clients and the...
FindersGenève
Commodity Trade Finance, Wealth Management and Treasury. The Bank is looking for a pragmatic, commercially-minded Legal Advisor to join its Legal & Compliance function and provide hands-on legal support across the business. A bank that Finders know well...
0877 Deutsche Bank (Suisse) SAGenève
effective relationships with internal stakeholders—including Product Desks, Relationship Center, COO, Compliance, AML, ORM and Technology—and service providers, while escalating operational, regulatory and other risks to the line manager and functional leads...
Michael Page SwitzerlandGenève
collaboration skills.
• Good knowledge of MS Office.
• Fluency in English and French
• Locally based.
Job Offer
The two temporary resources may support either Front Office teams in the preparation of KYC files or Compliance teams in the review and validation...
Genèvemichaelpage.ch
Préparation des propositions d'investissements ;
• Pitch des idées d'investissements aux clients privés HNWI / UHNWI ;
• Consolidation des comptes clients ;
• KYC et documentation clients ;
• Compliance LBA ;
• Reporting clients et à la Direction...
Brodard Executive SearchGenève
Ref 2587139 | Date: 23 Oct 2026
Pour le compte de l’un de nos clients, un établissement bancaire basé à Genève, nous recherchons un(e)
Legal Advisor
Votre mission
Rattaché(e) au département Legal & Compliance, vous fournissez des conseils...
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