Durchschnittsgehalt: CHF106.205 /jährlich

Mehr Daten

Suchergebnisse: 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

Capco

Genf GE
Vor 6 Tagen
 ...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

FICOBA

Genf GE
Vor 3 Tagen
 ...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

Randstad

Genf GE
Vor 11 Tagen
 ...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... 
Empfohlen
Soforteinstellung

JPMorgan Chase & Co.

Genf GE
Vor 11 Tagen
 ...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

Randstad (Schweiz) AG

Genf GE
Vor einem Monat
 ...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 ;... 
Empfohlen

Raiffeisen

Vernier GE
Vor 6 Tagen
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... 
Empfohlen

CA Indosuez Switzerland

Genf GE
Vor 25 Tagen
 ...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... 
Empfohlen

JPMorgan Chase & Co.

Genf GE
Vor 18 Tagen
 ...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... 
Empfohlen
Temporär

Multi Personnel

Genf GE
Vor 17 Tagen
 ...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... 
Empfohlen
Im September

Pictet

Genf GE
Vor 23 Tagen
 ...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... 
Empfohlen
Freelance

Robert Half

Genf GE
Vor einem Monat
 ...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... 
Empfohlen

Lombard Odier

Carouge GE
vor 2 Monaten
 ...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... 
Empfohlen

Lombard Odier

Lancy GE
vor 2 Monaten
 ...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... 
Empfohlen
Freelance
Soforteinstellung

Robert Half

Genf GE
Vor einem Monat
 ...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

Robert Half

Genf GE
Vor einem Monat
 ...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

Michael Page

Genf GE
Vor 23 Tagen
 ...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

Credit Suisse AG

Genf GE
vor 2 Monaten
 ...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

International Labour Organization

Genf GE
vor 2 Monaten
 ...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

Multi Personnel

Genf GE
vor 2 Monaten
 ...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... 

CA Indosuez Switzerland

Genf GE
Vor einem Monat