Lavoro Compliance Officer a Ginevra
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TN Switzerland-Ginevra
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
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...
TN Switzerland-Ginevra
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...
FICOBA-Ginevra
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...
Lombard Odier-Ginevra
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...
HSBC Private Bank (Suisse) SA-Ginevra
0000L6G9
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...
PAMP S.A.-Ginevra
MISSION
The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from internal and external stakeholders.
The...
appcast.io -
Banque Lombard Odier & Cie SA-Ginevra
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...
jobup.ch -
TN Switzerland-Ginevra
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...
Ernst & Young Advisory Services Sdn Bhd-Ginevra
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...
appcast.io -
Robert Walters-Ginevra
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...
Cagi-Ginevra
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...
appcast.io -
Brodard Executive Search-Ginevra
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...
Indosuez Wealth Management-Ginevra
Suisse
Pour plus d’informations, veuillez consulter le site :
mon-vie-via.business.france.fr
Présentation de la Direction Compliance
La Direction Compliance gère la conformité et la lutte contre la fraude, le blanchiment d’argent et la corruption. Elle...
Indosuez Wealth Management-Ginevra
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...
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