Compliance and Quality Manager Plan-les-Ouates GE Jobs

 ...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has...  ...Odier Group.YOUR MISSION:As Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of... 

 ...Capco is a global technology and management consultancy dedicated to the financial services...  ...successfully innovate, increase revenue, manage risk and regulatory change, reduce costs...  ...transformation plans in the Risk&Compliance domain Contributing to the marketing... 

 ...clients, a swiss Private Bank, we are looking for a skilled: Compliance Officer (M/F) Responsibilities: Second level of...  ...sanctions lists; Uploading of sanctions lists on a weekly basis Management of blocked accounts Management of daily operations on... 

 ...Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe...  ...related to the mission as assigned by Management. Competencies: Min. 5 years of...  ...English, French and Russian . Ability to manage multiple tasks simultaneously. Strong... 

 ...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate...  ...seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024... 

Entreprise : A private bank in Geneva. Description du poste : * Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). * Ensure accurate processing of client relationships in the core banking system... 

 ...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions...  ...measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of... 

 ...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work...  ...clients and their submission to Senior Management Approval;Provide advice in relation to potential...  .../ High / Medium / Low Risk clients and manage re-classification requests as a... 

We are looking for a compliance officer for a generalist position for a private bank in Geneva. Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum Nice to have: Middle east region compliance knowledge and Arabic language Compliance... 

 ...are: Experts in capital markets, banking 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... 

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...

Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer... 

We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management... 

 ...across the company. Job summary As a Compliance Officer - Associate within our Anti-...  ...You will be expected to interact with AML management, all lines of business, and the firm's...  ...exercise sound judgment, and follow high quality standards when conducting investigations... 

 ...unique range of integrated engineering, quality and strategic consulting services for digital...  ...for each project and effective career management - Training to develop your...  ...skills. Knowledge of data privacy and compliance standards.   ~ Proven experience as a... 

 ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et... 

Entreprise : Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION Description du poste : Vos différentes responsabilités sont les suivantes : Compliance : - Suivi et tenue des « dossiers... 

 ...about the vacant International Compliance Analyst role in our...  ...activities of the Maison. Risk management , which consists in the identification...  ...the International Compliance Manager. You will also have a high...  ...You are able to manage and prioritize multiple matters...