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- ...a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee...Empfohlen
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the... ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC...EmpfohlenCDDHomeoffice
- ...Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful... ...spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...Empfohlen
- Domaine d’activité : Assurer le respect de la LBA, du Règlement et des Statuts auprès des membres ; Examen matériel des demandes d'affiliation (clarifications relatives au droit des marchés financiers, examen des modèles d'affaires, des contrats, des personnes garantes...Empfohlen
- ...future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts under...EmpfohlenTemporär
- ...Compliance & Banking Als Jurist*in/Ökonom*in haben Sie Freude an regulatorischen Themen, mit Schwerpunkt Compliance. Sie wollen in Zukunft... ...eine junge und dynamische Persönlichkeit als COMPLIANCE OFFICER, Banking (m/w/d) IHR VERANTWORTUNGSBEREICH In dieser Position...Empfohlen
- ...training for Centrik on iPads (new pilots), - Manage the FRAT application - manual, statistical analysis, communication with FRAT office, COMPLIANCE : - Assist with the verification of compliance, mainly conducted through audit and inspection processes, - Assist with...Empfohlen
- ...thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance issues. Facilitate understanding of our client's group structure by providing counterparties with relevant internal corporate...Empfohlen
- ...and boosting their career in a fast-pace environment Are you all in? Don’t be shy, apply! Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing and we...EmpfohlenVollzeit
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international... ...spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...Empfohlen
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full... ...periodic and event-driven reviews; Support the Front Office and Operations in account onboarding and setup; Answer to...Empfohlen
- ...cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans... .... Conseiller les équipes Front Office sur les activités transfrontalières, en veillant...EmpfohlenVollzeit
Lotus Partners
Genf GEVor 23 Stunden - ...As part of the Support and Sanctions team and embedded in the Compliance Department, you will be supporting the compliance teams, leveraging your programming expertise to develop and maintain reporting and automate processes. As part of the compliance department, you...Empfohlen
- ...follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML... ...including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office...EmpfohlenVollzeit
Michael Page - Switzerland
Genf GEVor 23 Stunden - ...handelst diskret und hast ein gutes Gespür für Risiken? Dann wartet hier deine nächste Herausforderung im Bereich Financial Crime Compliance – mit Verantwortung, Tiefe und Entwicklungsmöglichkeiten. Aufgaben Du setzt regulatorische Vorgaben in den Bereichen...EmpfohlenHomeoffice
- ...Don’t be shy, apply! Job Description As a Senior Compliance Officer, you will be part of the Compliance Department and work within... ...simultaneously; Providing support and advice to the front office and management. Depending on the level of seniority, the following...Vollzeit
- ...weiterzuentwickeln. Unsere Expertinnen und Experten sind die treibende Kraft hinter innovativen Lösungen. Du fühlst dich im Bereich Compliance zu Hause? Dann könnte diese Position als Spezialist:in genau das Richtige für dich sein. In dieser Rolle bringst du dein Team...Vollzeit
Selby Jennings
Bern BEVor 23 Stunden - ...einem Umfeld, das Innovation, Teamarbeit und Eigenverantwortung fördert. Ein engagiertes Team sucht Verstärkung im Bereich Compliance. Wenn du deine Expertise in einem dynamischen Umfeld einbringen möchtest, bist du hier genau richtig. Deine...VollzeitTeilzeitarbeitHomeoffice
Selby Jennings
Bern BEVor 23 Stunden - ...weiterzuentwickeln. Unsere Expertinnen und Experten sind dabei die treibende Kraft hinter innovativen Lösungen. Du fühlst dich im Bereich Compliance zu Hause? Dann könnte diese Position als Spezialist:in genau das Richtige für dich sein. In dieser Rolle bringst du dein Team...Vollzeit
Selby Jennings
Bern BEVor 23 Stunden - ...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...
