Offres d'Emploi Compliance Officer à Genève
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Résultats de Recherche - Emploi Compliance Officer à Genève
Michael Page Switzerland-Genève
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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Lotus Partners-Genève
For one of our clients, a private bank based in Geneva, we are looking for a:
Compliance Officer - Monitoring
Within the first line of defence, you will play a key role in ensuring the proper execution of transactional controls and risk monitoring...
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RSM Switzerland SA-Genève
As part of the strengthening of its internal Compliance function, Compliance Officer
As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...
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Michael Page Switzerland-Genève
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance OfCompliance 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...
Voir plus
RSM Switzerland SA-Genève
As part of the strengthening of its internal Compliance function, Compliance Officer
As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...
Voir plus
Lombard Odier-Genève
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
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Michael Page International (Switzerland) SA-Genève
Premier niveau de risques et de contrôles ;
Ouverture et clôture des comptes clients ;
Préparation des formulaires bancaires clients ;
Réalisation des KYC ;
Compliance LBA ;
Lien avec la Compliance externalisée ;
Gestion de projet au niveau...
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Lombard Odier-Genève
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
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Michael Page International (Switzerland) SA-Genève
Département compliance
Banque privée internationale
About Our Client
Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières.
Job Description
Intégration au sein du département Compliance...
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Banque Pictet & Cie SA-Genève
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 -
Hotel du Parc-Genève
Chief Financial Officer (CFO)
ISMACO SA
• Location 1202 Genève (GE)
• Workload 100%
• Employment start Immediately
• Employment duration Permanent
Role Summary
Oversee the financial strategy, reporting, forecasting, and governance for the...
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appcast.io -
Lotus Partners-Genève
Lotus Partners in Geneva is seeking a Compliance Officer specializing in transactional controls and risk monitoring. The ideal candidate will have a Bachelor’s or Master’s in a relevant field along with 3–5 years of experience in a similar role...
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Genève
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...
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michaelpage.ch -
Michael Page Switzerland-Genève
Escalader au Compliance Officer toute anomalie ou situation atypique avec un dossier structuré ; Reporting à la Direction ; Participation à la vie du bureau au quotidien.
Profil du candidat
Formation en Finance, Économie ou Gestion ; Expérience significative...
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Lombard Odier-Genève
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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