Lavoro Compliance Officer a Meyrin
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Risultati di Ricerca - Lavoro Compliance Officer a Meyrin
Richemont-Meyrin
goods industry, with a portfolio of prestigious brands across various categories. We continue to integrate ESG principles across our business.
As non-financial regulations continue to evolve, the implementation of reinforced reporting and compliance...
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FICOBA-Ginevra, 6 km da Meyrin
Compliance Officer M/F
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 requirements...
SpeciTec SA-Ginevra, 6 km da Meyrin
For our client, an international Private Bank located in Geneva, we are looking for their next Regulatory Compliance Officer focused on Cross Border Risks:
• Develop and implement compliance policies and procedures in line with FINMA guidelines...
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Bank J. Safra Sarasin-Ginevra, 6 km da Meyrin
Your Role
We are seeking a motivated and detail-oriented Junior Compliance Officer to support our Geneva or Zurich compliance team in ensuring the Bank's operations align with regulatory requirements and internal policies. This is a fantastic...
Lombard Odier-Vernier, 2 km da Meyrin
and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments; Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction; Advising the business on onboarding...
Annunci di lavoro Compliance Officer – Altre città:
Bank J. Safra Sarasin-Ginevra, 6 km da Meyrin
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
Swissquote-Gland, 25 km da Meyrin
Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes...
BestForexBonus.com-Ginevra, 6 km da Meyrin
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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JCW-Ginevra, 6 km da Meyrin
Our client, a prestigious private bank located in Switzerland, is seeking an experienced and strategically minded
Chief Compliance Officer (CCO)
to lead its Compliance function. This is a critical executive role, reporting directly to the CEO...
PAMP S.A.-Ginevra, 6 km da Meyrin
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...
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