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  • Risultati della ricerca: 694 offerte di lavoro

  • AML Compliance Officer

     ...looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client...  ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other... 
    Consigliato

    Lombard Odier

    Carouge GE
    2 mesi fa

  • Compliance Officer M/F

     ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they...  ...Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...  ...Provide the necessary support to Front Office in the account opening process. Handle... 
    Consigliato
    CDD

    FICOBA

    Ginevra GE
    6 giorni fa

  • Senior Compliance Officer

     ...clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening...  ...level of control of High Risk Transactions alerts under AML perspective Review of RM explanations on AML Alerts declarations... 
    Consigliato
    Temporaneo

    FICOBA

    Ginevra GE
    6 giorni fa

  • Junior Compliance Officer

     ...operates a branch in Luxembourg and a representative office in Dubai DIFC. More information can be found at Junior Compliance Officer About the role As a Junior...  ...Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements... 
    Consigliato
    CDD
    Home office

    Banque de Commerce et de Placements SA

    Ginevra GE
    6 giorni fa

  • Compliance Officer

     ...renforcement de son département Compliance, notre client, une banque...  ...recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E)...  ...Conseiller les équipes Front Office sur les activités transfrontalières...  ...contribuer à la gestion des alertes (AML, sanctions, PEP…). Collaborer... 
    Consigliato
    Tempo pieno

    Lotus Partners

    Ginevra GE
    17 ore fa

  • Compliance Officer

     ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for...  ...RESPONSIBILITIES KYC Due Diligence (AML-CFT and Responsible Sourcing) : Review...  ...event-driven reviews; Support the Front Office and Operations in account onboarding and... 
    Consigliato

    MKS PAMP

    Ginevra GE
    15 giorni fa

  • Compliance Officer

     ...internal guidelines; Process daily AML alerts (related to transactions or to Swift...  ...for clarification addressed to the Front Office; Treatment of corresponding bank...  ...identify any impact on the Bank and ensure compliance with these provisions; Advise and assist... 
    Consigliato
    Tempo pieno

    Michael Page - Switzerland

    Ginevra GE
    17 ore fa

  • Central File / Compliance Assistant Officer (part time:...

     ...MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy...  ...a compliance department; ~ Good knowledge of the Swiss AML regulatory framework. COMPETENCIES, SKILLS AND... 
    Consigliato
    Tempo parziale

    MKS PAMP

    Ginevra GE
    15 giorni fa

  • Sanctions Compliance Officer

     ...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... 
    Consigliato

    Lombard Odier

    Ginevra GE
    2 mesi fa

  • Compliance & Regulatory Officer (f/h/d) à 80-100%

     ...EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services... 
    Consigliato
    Ore straordinarie
    Home office
    Remote job

    BDO AG

    Ginevra GE
    2 mesi fa

  • Compliance Specialist

     ...et revues périodiques (CDD / EDD) Appliquer les procédures AML / CFT, FATCA / CRS, embargos, sanctions et autres exigences réglementaires...  ...et sensibiliser les équipes commerciales aux bonnes pratiques compliance Travailler en étroite collaboration avec les départements... 
    Consigliato
    Tempo pieno
    CDD

    Michael Page - Switzerland

    Ginevra GE
    17 ore fa

  • Trust Officer

     ...spécialisée dans le trusts, nous sommes à la recherche d'un-e Trust Officer à 100% .  Vos tâches chez votre nouvel employeur...  ...internes ainsi qu’à la conformité réglementaire (FATCA, CRS, LBA/AML, etc.) Vous collaborez avec les conseillers juridiques, fiscaux... 
    Consigliato
    Ginevra GE
    3 giorni fa

  • AML Transaction Monitoring

     ...looking for a candidate to fulfil the following mission statement:AML Transaction MonitoringYOUR MISSION:As a member of the AML...  ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional... 
    Consigliato
    Lavoro urgente

    Lombard Odier

    Carouge GE
    2 mesi fa

  • Senior Compliance Officer FR / ENG 80% - 100% (m / f)

     ...international financial places. Integrating the Compliance department of the Bank; Managing the...  ...clients; Transactions monitoring from an AML perspective; Analysis and drafting of...  ...Participating in the daily life in the Geneva office. Compliance department Well-... 
    Consigliato
    Temporaneo

    Michael Page Suisse

    Ginevra GE
    un mese fa

  • Senior Compliance

     ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et...  ...constitue un plus. Bonnes compétences informatiques (MS Office) ; connaissance de PM1, FINNOVA appréciée. Résidence... 
    Consigliato

    LS Partners

    Ginevra GE
    23 giorni fa

  • Downstream Treasury Officer

     ...and industrial and maritime stakeholders in the region. The Officer supports downstream affiliates with daily cash monitoring,...  ...Project Agreements (PA) and assess debt capacity and covenant compliance. Organize and support meetings with banking partners, becoming... 
    Temporaneo

    Addax Energy SA

    Ginevra GE
    6 giorni fa

  • Central File Officer - M/F

     ...Ref jobup.ch: 2477421 | Date: 17 July 2025 Central File Officer - M/F Responsabilities : To ensure accuracy of data entered...  ...operations, account documentation, risk management, Sophisticated AML/KYC knowledge and experience in banking or financial industry... 

    FICOBA

    Ginevra GE
    1 giorno fa

  • Compliance Assurance Specialist

     ...Join us as a Compliance Assurance Specialist in our Geneva office. As a Compliance Assurance Specialist, you will be responsible for primarily leading and executing Private Bank and Wealth Management assurance reviews and issue validation to assess and report on... 

    Barclays

    Ginevra GE
    9 giorni fa

  • Compliance Généraliste trilingue - Banque Privée

     ...confirmée en Banque Privée Vous avez une expérience confirmée en Compliance Généraliste About Our Client: Une Banque Privée de la place....  ...et revues périodiques (CDD / EDD) ~ Appliquer les procédures AML / CFT, FATCA / CRS, embargos, sanctions et autres exigences... 
    CDD

    Michael Page

    Ginevra GE
    un mese fa

  • Senior Compliance Specialist

     ...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their...  ...with a focus on accounting and finance for its Geneva office. The opportunity : Within our team... 
    Tempo pieno

    EY

    Ginevra GE
    17 ore fa