Lavoro Compliance Officer a Ginevra
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Risultati di Ricerca - Lavoro Compliance Officer a Ginevra
Michael Page Switzerland-Ginevra
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
Optima Partners-Ginevra
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
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Michael Page Switzerland-Ginevra
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
Robert Walters Switzerland-Ginevra
Notre client, une banque privée genevoCompliance OfficerNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large...
Optima Partners-Ginevra
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une équipe de plus de 12 collaborateurs. Ce poste stratégique implique une interaction cruciale...
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Robert Walters Switzerland-Ginevra
Notre client, une banque privée genevoCompliance OfficerNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large...
UR Capital-Ginevra
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and regulatory requirements. The ideal candidate will have a university degree in Law, strong...
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Michael Page-Ginevra
About Our Client
Private Bank.
Job Description
Act as a key point of contact for all Compliance matters related to Private Banking.
Perform comprehensive reviews of client files (KYC/AML), including high‑risk profiles and complex structures...
Crédit Agricole Group-Ginevra
Le/la « VIE Compliance Officer» Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour...
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FICOBA SA-Ginevra
basis
Management of blocked accounts
Management of daily operations on blocked accounts
Profile
Certification: Law, finance, economy Experience
Years of experience: 7-10
Experience in Switzerland in a Private Bank and/or in Big4 in a Compliance...
Ginevra
Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;
• Strong knowledge of AML / CFT regulations and international compliance standards ;
• Excellent language skills...
michaelpage.ch -
Michael Page-Ginevra
A Private Bank in Switzerland is seeking an experienced Compliance Officer with 5-8 years in private banking or wealth management. The successful applicant will act as a key point of contact for compliance matters, conduct KYC/AML reviews...
Banque Cantonale de Genève-Ginevra
que de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Credit review officer
Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et...
Finders SA-Ginevra
Role Overview
As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance...
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Jobup-Ginevra
A leading financial institution in Switzerland is seeking a Senior Compliance Officer with 5-8 years of experience in Private Banking. The ideal candidate will handle KYC/AML reviews, provide advisory support, and ensure compliance with regulations...
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