Lavoro Compliance Officer a Carouge
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TN Switzerland-Ginevra, 2 km da Carouge
Regulatory Compliance Officer - Corporate And Institutional Banking, Geneva
Client:
HSBC Switzerland
Location:
Geneva, Switzerland
Job Category:
Finance
Job Reference:
58cbe381e9e8
Job Views:
3
Posted:
28. 04.2025
Expiry Date:
12. 06.2025...
Michael Page Switzerland-Ginevra, 2 km da Carouge
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-Chêne-Bougeries, 4 km da Carouge
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-Ginevra, 2 km da Carouge
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...
Pictet Group-Ginevra, 2 km da Carouge
Career Opportunities: Business Compliance Officer (122066)
Requisition ID122066-Posted -Switzerland-Geneva- Activity area (2) -Experienced Professionals
Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke...
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TN Switzerland-Ginevra, 2 km da Carouge
Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève
Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de...
HSBC Private Bank (Suisse) SA-Ginevra, 2 km da Carouge
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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...
Lombard Odier-Ginevra, 2 km da Carouge
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...
Lombard Odier-Vernier, 6 km da Carouge
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 tasks...
BestForexBonus.com-Ginevra, 2 km da Carouge
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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