Offres d'Emploi Compliance Officer à Genève
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Résultats de Recherche - Emploi Compliance Officer à Genève
Lombard Odier-Genève
GCCR’s daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.
YOUR ROLE
As Junior Compliance Officer of the Group Compliance Control Room, your...
Michael Page Switzerland-Genève
For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Senior Compliance Officer FR...
Lombard Odier-Genève
daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.YOUR ROLEAs Junior Compliance Officer of the Group Compliance Control Room, your tasks will...
FICOBA-Genève
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Banque Lombard Odier & Cie SA-Genève
as well as staff awareness through the provision of training.
YOUR ROLE
As Junior Compliance Officer of the Group Compliance Control Room, your tasks will include:
• Monitoring of securities transactions and processing of alerts of possible market abuse...
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HSBC Private Bank (Suisse) SA-Genève
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Regulatory Compliance Officer - Corporate and Institutional Banking
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Regulatory Compliance Officer - Corporate & Institutional Banking will:
• Assist the...
Indosuez Wealth Management-Genève
Middle Officer - Operational Tax Services
Join us to apply for the
Middle Officer - Operational Tax Services
role at
Indosuez Wealth Management .
Job Overview
We are seeking a dedicated individual to: Review tax documentation and classify...
Offres d'emploi : Compliance Officer – Autres localités :
TN Switzerland-Genève
For our client, a private bank based in Geneva, we are looking for a:
KYC/ AML Transversal Officer
As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant...
Hirschy-Genève
du Private Banking, recherche un Senior Compliance Officer pour renforcer son équipe en charge de l’analyse et du traitement des sanctions / embargo, en apportant ses compétences et son expérience dans le cadre d’un poste fixe.
Une expérience préalable...
Robert Walters-Genève
as Chief Information Security Officer CISO (f/m/n):
• Develop and implement a long-term information security strategy that supports business goals and ensures regulatory compliance.
• Serve as the primary point of contact and advisor for all security...
Ernst & Young Advisory Services Sdn Bhd-Genève
the bar and/or further education such as dissertation/LL.M. is a plus
• 4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating...
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World Intellectual Property Organization – WIPO-Genève
Finance and Accounts Officer - 25115-FT_LT
Join to apply for the
Finance and Accounts Officer - 25115-FT_LT
role at
World Intellectual Property Organization – WIPO
Finance and Accounts Officer - 25115-FT_LT
Join to apply for the
Finance...
Cagi-Genève
Position:Chief Operations Officer
Contract duration:Open-ended
Start Date:15 June 2025
Location:Geneva, Switzerland
POSITION PROFILE
As a core member of IMPACT’s leadership team, the Chief Operations Officer (COO) will spearhead a new exciting...
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Brodard Executive Search-Genève
For our client, a private bank based in Geneva, we are looking for a:
As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements...
World Meteorological Organization-Genève
VACANCY NOTICE NO: 2355
DEADLINE FOR APPLICATION: 25 May 2025
29 day(s) until closing deadline - Currently accepting applications
POST
Data Protection Officer GRADE
P4 DUTY STATION
Geneva, Switzerland COMMENCEMENT OF DUTY
To be determined...
appcast.io -
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