Offres d'Emploi Compliance Officer à Genève
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Résultats de Recherche - Emploi Compliance Officer à Genève
jobupGenève
Senior Compliance Officer - Poste fixe (CDI) - 100%
Compliance Officer
Pour une entité active dans la gestion de fortune à Genève, nous recherchons un(e) Senior Compliance Officer pour un poste fixe à 100%.
Vous reportez auprès du "Chief...
FICOBAGenève
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 explanations on AML...
EYGenève
Compliance Officer - Financial Crime Investigation (Geneva/Zurich)
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial...
Puma EnergyGenève
Main Purpose: Support the Global Head of Compliance in building, managing, and implementing a robust compliance program that meets regulatory requirements and promotes the right ethical culture.
Key Responsibilities:
Program improvement...
appcast.io -
Genève
Pour une entité active dans la gestion de fortune à Genève, nous recherchons un(e) Senior Compliance Officer pour un poste fixe à 100%.
Vous reportez auprès du "Chief Compliance Officer" de la société.
Vos tâches principales :
• Surveillance...
jobup.ch -
Michael Page SwitzerlandGenève
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance...
Julius BaerGenève
Overview
Compliance Officer - Private Banking Compliance 80% - 100% (f/m/d) role at Julius Baer.
Join to apply for the
Compliance Officer - Private Banking Compliance 80% - 100% (f/m/d)
role at
Julius Baer .
YOUR CHALLENGE
Performing high-risk...
EYGenève
Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.)
• A solid interest to specialize in the...
MirabaudGenève
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
appcast.io -
ReliefWebGenève
Nearby opportunities
Compliance Officer – KYC Onboarding & Recertification - based in Zurich or Geneva
Compliance Officer – KYC Onboarding & Recertification - based in Zurich or Geneva
Senior Compliance Officer-Trading and Regulatory Reporting
Senior...
MirabaudGenève
Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
The Investment and Suitability Risk Officer will manage suitability and risk compliance for the Group’s Wealth Management, ensuring...
appcast.io -
Banque Pictet & Cie SAGenève
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...
jobup.ch -
Lombard OdierGenève
summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well as the ability to work well under pressure and against short deadlines
• Capability to guide compliance officers in...
JobupGenève
a Due Diligence Officer (20-80%%) for a 6-month mission to support their Transaction Monitoring team.
You will help check financial transactions and make sure they follow international laws and company rules. You will work closely with the Compliance...
Lombard OdierGenève
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 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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