Durchschnittsgehalt: CHF106.205 /jährlich
Mehr DatenSuchergebnisse: 1.315 Stellenangebote
...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
Empfohlen
Vollzeit
...future temporary and permanent co-workers.
For one of our clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective...
Empfohlen
Temporär
...risk
Draft communications for the Money Laundering Reporting Office (MROS) through the Go AML tool
Prepare memos and submit... ...internal directives and procedures
Participate in different Compliance Projects
Act as business partner to other team members and...
Empfohlen
...its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you will... ...to formulate and execute an investigation
Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
Bachelor's degree or...
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Soforteinstellung
...risk
Draft communications for the Money Laundering Reporting Office (MROS) through the Go AML tool
Prepare memos and submit cases... ...internal directives and procedures
Participate in different Compliance Projects
Act as business partner to other team members and departments...
Empfohlen
...apportez-vous?
Une formation bancaire complète (CFC ou autre) ;
Minimum 3 ans d'expérience dans le domaine de la compliance dans une Banque en Suisse ;
Un esprit d'équipe et de la discrétion ;
Une efficacité et autonomie dans votre travail ;...
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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 principales responsabilités...
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...you to work as part of Technology & Cyber Compliance, Conduct and Operational Risk (CCOR),... ...resilient.
Job Summary:
As a Compliance Officer within the Technology & Cyber Compliance... ...responsibilities
Based in our Geneva office, this role represents an excellent...
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...multinationales, ONG, PME et institutions locales.
Pour notre client, une banque privée de la place, nous souhaitons recruter un/e Compliance Officer Trading pour une mission de 6 mois
LATAM DESK
~Votre mission :
~Support compliance équipe Trading/trésorerie
~Contrôle...
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Temporär
...expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal... ...different compliance teams.
As a Graduate - Group Compliance Officer, you will participate in AML / CFT activities, including...
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Im September
...Poste à pourvoir : Compliance Officer (f/m/x) - Nous recherchons un Compliance Officer (f/m/x). L'accompagnement, le placement et tous nos services supplémentaires sont gratuits pour vous en tant que candidat. Le candidat retenu jouera un rôle essentiel dans la garantie...
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Freelance
...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...
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...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...
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...Vacancy: Compliance Officer (f/m/x) - We are looking for a Compliance Officer (f/m/x) to start immediately for our client, a private bank based in the Geneva area. The hire is carried out as employee leasing. The support, placement and all of our additional services...
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Freelance
Soforteinstellung
...For our renowned Private Banking client, we are looking for 3- 5 Compliance Officer for a 2-month Remediation Project due to a merger in Geneva, with the possibility of extension depending on project needs. Missions
The successful candidates will play a key role in...
Empfohlen
Freelance
...Bank in Geneva.
Description du poste :
* Conduct thorough due diligence and KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies.
* Monitor high-risk transactions and promptly report any potential instances of...
CDD
Soforteinstellung
...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret...
Lehrstelle
Remote job
...members with at least five years of continuous service with the Office are encouraged to apply. Applications from candidates who have... ...for strengthening labour administration systems and workplace compliance through labour inspection and for creating worldwide awareness...
Festanstellung
Nachtschicht
...client, une banque privée de la place, nous recherchons pour une mission de 6 mois minimum un/e Compliance Officer pour l'équipe unboarding
Votre mission :
~Support au Front Office pour assurer que les clients sont alignés selon les régulations et lois telles que AML, CDB...
Temporär
...nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Monitoring des Transactions, un Compliance Officer en charge :
De traiter les alertes générées par l'outil de filtrage sanctions des transactions (Fircosoft Continuity)
De traiter...