Offres d'Emploi Compliance Officer à Genève
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Résultats de Recherche - Emploi Compliance Officer à Genève
Lombard Odier-Genève
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...
Lombard Odier-Genève
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer...
Lombard Odier-Genève
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...
Alec Allan et Associés-Genève
Alec Allan et Associés recherche un/e Compliance Officer pour une banque privée à Genève. Le/la candidat(e) contribue à la conformité avec les lois suisses et les circulaires FINMA, gère les dossiers sensibles et réalise les contrôles KYC à l’entrée...
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Lombard Odier-Genève
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...
Nexent Bank (Suisse) SA-Genève
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
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CA Indosuez Switzerland-Genève
sur le site de mon-vie-via.business.france.fr
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption.
Elle gère les relations avec les autorités en matière de contrôles...
Alec Allan et Associés-Genève
Pour une banque privée à Genève, nous recherchons un/e Compliance officer.
Les responsabilités clés du poste sont les suivantes :
• Assurer la conformité avec les lois AML, LBA, CDB, OBA et les circulaires FINMA.
• Gérer les dossiers sensibles...
appcast.io -
Michael Page Switzerland-Genève
Ref 2574217 | Date: 24 Août 2026
For one of our clients, we are looking for a Credit Risk Officer ENG / FR in 100% permanent contract to support the assessment, approval, and ongoing monitoring of credit exposures. The role is responsible for...
CIM BANQUE SA-Genève
To provide administrative and operational support to legal team, we are looking for a Compliance Assistant.
Main responsibilities
• Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation...
Michael Page Switzerland-Genève
Ref 2575465 | Date: 30 Août 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...
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...
Banque de Commerce et de Placements SA-Genève
Credit Control Officer
Location Geneva
Start date Immediate
Activity rate 100%
Reporting line Head of Credit Control
About BCP
Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses...
TOTAL Deutschland GmbH-Genève
protecting the integrity of our activities and supporting the sustainable growth of the business.
Activities
As a Corporate Compliance Officer within the Geneva Compliance team, you will act as a key point of contact for day-to-day corporate compliance...
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Finders-Genève
managers, the successful candidate will support the administration of a varied portfolio of trust and company structures while maintaining high standards of accuracy, service and regulatory compliance.
Responsibilities:
• Support the administration of...
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