Salaire moyen: CHF100 067 /annuel
Plus de statistiquesLes résultats de la recherche: 1 149 offres d'emploi
...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...
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Apprentissage
Remote job
Credit Suisse AG
Genève GE
Il y a 2 mois
...Nous recherchons un/e Compliance Officer Junior motivé/e et compétent/e pour rejoindre une belle société. Vous serez responsable d'assister... ...et sociétés.
~ Bonne maîtrise des outils bureautiques (MS Office).
~ Connaissances en régulations financières et en gestion...
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...Notre entreprise, leader dans le secteur financier basée à Genève, est à la recherche d'un(e) Compliance Officer dynamique et expérimenté(e) pour rejoindre un de nos client en conformité. Cette position joue un rôle crucial dans la mise en œuvre et le maintien d'un...
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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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...jobup.ch: 2333690 | Date: 30 Mai 2024
We are looking for a compliance officer for a generalist position for a private bank in Geneva.... ...is a plus.
Job Offer
A nice working environment with the possibility to do part-time and punctual home office if needed....
Suggéré
Temps partiel
Travail à domicile
Entreprise :
For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%
Description du poste :
Job Responsibilities:
* Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies...
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...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...
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Temps plein
Capco
Genève GE
Il y a un mois
...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36 months
Utilization: 80100%
Location: Geneva
Salary: CHF...
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Temps plein
Entreprise :
A trust company in Geneva.
Description du poste :
Responsibilities:
*
Compliance Management:
- Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.
- Oversee transaction monitoring, approve documents in...
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Durée déterminée
...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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...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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Our client is a large Bank with an international coverage. We are looking for an experienced
Compliance Officer Onboarding – Russian Market
to join the Geneva office.
Responsibilities:
Analyse all kind of Compliance High Risk and complex cases with the Private Banking...
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...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal... ...with a focus on accounting and finance for its Geneva office.
What you can expect - enriching experiences that will last...
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EY
Genève GE
Il y a 2 mois
...financial institutions and companies in more than 90 countries. Our offices across EMEA are conveniently positioned to enable a fulfilling... ...a #LifeAtBottomline
Role
We are looking for Operations Compliance Manager to innovate, win and grow with us in Geneva!
This...
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Horaire flexible
...makes us uniquely Saffery.
We are currently seeking a Trust Officer to join us.
You will be supporting the Senior Trust Officer with... ...Setting up and maintaining statutory records
Completion of compliance and tax reports and returns
Reviewing trust and company financial...
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Travail à domicile
For our client Merck in Aubonne, we are looking for a Quality Compliance Specialist (m/f/d) for a period of 12 months.
Your role:
As member of the Quality System & Compliance group, you will
Participate in continuous improvement of the site Quality Systems and...
...our prestigious clients, we are looking for a :
Credit Risk Officer (H/F)
Responsibilities :
Factual and well-... ...cases and other credit issues.
Review legal, cross-border and compliance aspects of credit transactions in cooperation with internal specialists...
Temporaire
...members of national intellectual property offices and societies for collective management... ...effective and efficient manner and in compliance with all relevant WIPO Regulations and Rules... ....
Competent user of Microsoft Office applications including Word, Excel, Outlook...
Durée déterminée
...Security Council, Swiss SECO, UK OFSI, Council of the EU etc.) in relation to commodities trading and shipping industry.
~ Offer compliance guidance to the commercial team regarding cross-border transactions, with a focus on regulatory compliance, and assist in...
...Ref jobup.ch: 2344880 | Date: 22 Mai 2024
Cash Payments Officer
Company Description Joining Mirabaud, means entering an entrepreneurial... ...SIC/SWIFT/EuroSic and make changes if necessary;
Ensure compliance with OBA-COB (Finma) regulations;
Ensure compliance with...
Horaire flexible
