Compliance & AML Officer - Global Banking with Impact
Mirabaud
A global banking institution located in Geneva is seeking an experienced compliance officer. In this role, you will review accounts and conduct due diligence on business introducers. Candidates must possess a law degree and 3-5 years of relevant experience within a banking environment in Switzerland. Strong knowledge of Swiss law and bilingual proficiency in French and English are essential, while a third language is a plus. The company supports a family-friendly culture and offers flexible working arrangements.br#J-18808-Ljbffr
Die Stellenanzeige wurde vor Vor 2 Tagen veröffentlicht
Ähnliche Jobs, die für Sie interessant sein könntenBasierend auf das Stellenangebot Compliance & AML Officer - Global Banking with Impact in Genf GE
- ...to offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva... ...following mission statement:AML Compliance OfficerYOUR MISSION:Due... ...to all AML matters, to: Front Office, Credit department, Client Lifecycle... ...requirements;Cooperate with the Front Office in a timely...Empfohlen
- pSyz Group is seeking a Compliance Officer in Geneva to ensure the Bank adheres to legal, regulatory and ethical standards, focusing on AML, sanctions and market abuse. You will perform KYC and formal analyses for account openings and changes, and support 2nd level defense...Empfohlen
- ...innovative environment. With the 7th... ...working within the bank, the culture is that... ...network of 14 offices. /p h3Job Description... ...to the Front Office regarding AML/Market issues, particularly... ...in banking compliance, in particular... ...environment; /li liDirect impact on the business,...Empfohlen
- ph3Compliance Officer /h3ulliEnsure the Bank complies with its legal, jurisprudential, regulatory... ...framework relating to compliance activities, in particular... ...years of experience in an AML position within a private... ...knowledge of standard Microsoft office tools /li /ulh3Languages:...Empfohlen
- ...Analyst DATA to enhance its client data management processes. The ideal candidate should have a minimum of 5 years' experience in the banking sector and possess strong expertise in client data management, including account modeling and regulatory reporting. Proficiency in...Empfohlen
- Lead the Compliance function of a highly international private banking platform.Based in Geneva... ...international private bank with a strong presence... ...Chief Compliance Officer to lead its... ...developments and their impact on the... ...one day of home office per week. Opportunity...Homeoffice
- ppNexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance... ...we are seeking a bCompliance Officer KYC Transaction Due Diligence /b to strengthen our Compliance Department on ab fixed-term... ...in maintaining compliance with Swiss AML, sanctions, and regulatory requirements...CDDFestanstellung
- ...Opportunities: Investment Trading Compliance Officer ) Requisition ID -... ...role is part of the Global Investment and Trading... ..., ensuring compliance with Pictet AM Gatekeeper... ...how such developments impact Pictet AM. Conducting... ...user level with MS Office applications. Experience...
- ...onboarding, data updates, reporting, client visit preparation, and meetings organization. /ppYou will support RMs with central registry, KYC/AML compliance, cash management, transfers, and payment orders while ensuring regulatory policies are followed. Fluent French, English...
- ...to offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva... ...mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance... ...direct or indirect links with countries under sanction;Evaluation... ...to potential sanctions' impacted clients of all types;Assistance...
- Michael Page International (Switzerland) SA recherche un Responsable Compliance Risk expérimenté, basé à Genève, capable d intervenir sur les volets opérationnels et stratégiques de la fonction, au sein d'un environnement financier régulé par la FINMA.Vous intégrerez le...
- ...analyze account opening documentation and manage client relationships in the core banking system. You will collaborate closely with the Front Office and the Legal Department while ensuring compliance with regulations. /ppThe ideal candidate has at least 6 years of banking...
- ...in Geneva is seeking an experienced Investment Trading Compliance Officer to join the Global Compliance pillar. You will uphold governance, execute monitoring... ...approach to regulatory changes. You will collaborate with internal teams and external stakeholders while...
- ...applications for Head of Learning Development. You will define and implement the LD strategy, lead a diverse team, and align priorities with operations and HQ to strengthen capability across the organisation.The role requires university degree in HR/LD, senior leadership...
- Page Executive in Geneva seeks a Chief Compliance Officer to lead the bank's compliance function within a highly international private banking platform... ...Latin America, Europe and the Middle East, ensuring ongoing alignment with Swiss and international #J-18808-Ljbffr
- First Abu Dhabi Bank (FAB) in Geneva seeks a Relationship Manager for Private Banking to develop business with UHNWIs and HNWIs across onshore and offshore centers, delivering bespoke investment solutions and high-touch client service.The role emphasizes building cross...
- ...invites applications for a senior role in Investment Trading Compliance within Pictet AM. You will establish governance, monitor CMP,... ...senior management while ensuring best execution and alignment with global regulatory requirements.You will be the primary contact for...
- ppThe Global Monitoring Officer leads the GEMI Coordination Team, serving the inter‑agency governance structure of UN‑Water. Based in Geneva, Switzerland... ...aspects, administration and logistics, and relations with UNOPS. /li liSupport the work of GEMI Target Teams and...Festanstellung
- Michael Page Genève recherche un formateur juridique au sein d'une maison de luxe renommée. Vous conseillerez les équipes sur le droit commercial, contractuel, concurrence et distribution, en Suisse et à l'international.Vous rédigerez, négocierez et suivrez un large éventail...
- ...United Nations in Geneva is advertising a Humanitarian Affairs Officer posted to the Inter-Agency Standing Committee (IASC) Secretariat... ...warning and facilitating principled, sustainable solutions to alleviate suffering, with duties spanning coordination, /p #J-18808-Ljbffr
- pWIPO in Geneva, Switzerland seeks a Classified Officer (Grade: P-3) to represent the organization in committees and provide secretariat support. The role includes preparing proposals, organizing online discussions on classifications, and reviewing inputs and translations...
- ...Geneva, Switzerland invites applications for the position of Legal Officer (Job ID: 26258-FT). This role requires a professional legal qualification, experience in intellectual property law, familiarity with international organizational standards, and fluency in English...
- ...rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la... ...Participer au processus des mises à jour de documents ayant un impact réglementaire (CDB) Intervenir en support du Front sur les...
- pGeneva Private Bank in Geneva is seeking a Credit Officer to manage Lombard lending transactions and structure bespoke credit facilities for private... ..., LTVs, and risk exposures while collaborating with Front Office, Credit, Trading and Asset Management teams. /ppThe...
- pHelvetica Partners in Geneva is seeking a Documentary Credits Officer to join our international banking team. You will process and execute documentary trade finance transactions for an assigned client portfolio, including import/export letters of credit, collections and...
- pBanco Santander SA is seeking a Private Banking Relationship Analyst in Switzerland to assist the Front Office team with daily operations, client onboarding, and KYC tasks... ...while coordinating with Onboarding, Compliance, and back office. /ppThe ideal candidate will...Backoffice
- ...International (Switzerland) SA is looking for a Business Process and Operations Officer based in Geneva. This role involves optimising core business processes and project coordination within a high-impact international organisation. /ppApplicants should have initial experience...Temporär
- pMirabaud seeks a senior equity researcher to lead fundamental research across European, Swiss and US equities. You will build financial models, assess valuations, and generate actionable stock ideas to support high-conviction offerings and client-facing materials. /ppRole...
- ...Contribute to regulatory compliance advisory engagements for banks, insurers, asset... ...across Western Switzerland, with a focus on AML requirements. Deliver... ...sector, whether gained in a bank, another financial... ...and be recognized for the impact you make. Find opportunity...Temporär
- ...Assistant or Paralegal (fund investment compliance) to support the lifecycle of fund... ...structures, ensure KYC/AML compliance, and coordinate with law firms, banks, and authorities. /ppThe role requires... ...or banking, and strong MS Office and communication skills. The position...
Wollen Sie mehr Stellenangebote erhalten?
Abonnieren Sie und erhalten Sie ähnliche Stellenangebote wie Compliance & AML Officer - Global Banking with Impact. Seien Sie der Erste, der sich bewirbt!
Ähnliche Suchanfragen
- trade compliance manager Genf GE
- senior compliance officer Genf GE
- compliance officer cross border Genf GE
- compliance officer Genf GE
- compliance associate Genf GE
- compliance officer kyc Genf GE
- compliance-officer-latam Genf GE
- sanctions-compliance-officer Genf GE
- analyste conformité Genf GE
- aml compliance officer Genf GE