• Risultati della ricerca: 8728 offerte di lavoro

  • Compliance Officer M/F

     ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...  ...requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC... 
    Consigliato
    CDD

    FICOBA

    Ginevra GE
    2 giorni fa

  • (Senior) Compliance Officer

     ...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... 
    Consigliato

    Bank J. Safra Sarasin

    Ginevra GE
    1 giorno fa

  • Senior Compliance Officer

     ...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... 
    Consigliato
    Temporaneo

    FICOBA

    Ginevra GE
    2 giorni fa

  • Legal & Compliance Officer, M/w

    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...
    Consigliato

    PolyReg Allg. Selbstregulierungs-Verein

    Zurigo ZH
    1 giorno fa

  • Senior compliance officer

     ...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... 
    Consigliato

    Michael Page

    Ginevra GE
    11 giorni fa

  • Junior Compliance Officer

     ...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... 
    Consigliato
    CDD
    Home office

    Banque de Commerce et de Placements SA

    Ginevra GE
    12 giorni fa

  • COMPLIANCE OFFICER EXPÉRIMENTÉ(E)

     ...renforcement de son département Compliance, notre client, une banque...  ...un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E)   spécialisé...  ...les équipes Front Office sur les activités transfrontalières...  ...aux problématiques cross-border et aux clients High Risk.... 
    Consigliato
    Tempo pieno

    Lotus Partners

    Ginevra GE
    15 ore fa

  • Safety & Compliance officer 100%

     ...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... 
    Consigliato

    Swiss Flight Services SA

    Colombier, Milvignes, NE
    2 giorni fa

  • Compliance Officer

     ...follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or...  ...sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML... 
    Consigliato

    Michael Page Suisse

    Ginevra GE
    5 giorni fa

  • Compliance Officer - Investigations

     ...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... 
    Consigliato
    Tempo pieno

    Swissquote Bank

    Gland VD
    6 giorni fa

  • compliance officer.

     ...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... 
    Consigliato

    Randstad

    Lugano TI
    15 giorni fa

  • Compliance AML Monitoring Officer

     ...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... 
    Consigliato

    Bank J. Safra Sarasin

    Ginevra GE
    13 giorni fa

  • Compliance Officer

     ...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... 
    Consigliato

    MKS PAMP

    Ginevra GE
    26 giorni fa

  • Compliance Automation Officer - Data Steward

     ...organization, to take ownership of the operations program for the business and build effective, long-term partnerships. Compliance Automation Officer - Data Steward As part of the Support and Sanctions team and embedded in the Compliance Department, you will be... 
    Consigliato

    Swissquote Bank SA

    Gland VD
    9 giorni fa

  • Compliance Officer 80-100 %

     ...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... 
    Consigliato
    Home office

    Adecco

    Lenzburg AG
    15 ore fa

  • Compliance Officer - Review Team

     ...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... 
    Tempo pieno

    Swissquote Bank

    Gland VD
    21 giorni fa

  • Generalist Compliance Officer - Investment Management (m/w/d)

     ...A private investment office, investing across various global asset classes, is seeking a diligent and intellectually curious Compliance Officer to join its dynamic legal, risk, and compliance team. Key Responsibilities: * Ensure compliance of investment activities... 
    Tempo pieno

    Selby Jennings

    Zurigo ZH
    15 ore fa

  • Compliance Officer FATCA/AIA/QI

     ...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... 
    Tempo pieno

    Selby Jennings

    Berna BE
    15 ore fa

  • Compliance Officer FATCA/AIA/QI

     ...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... 
    Tempo pieno
    Tempo parziale
    Home office

    Selby Jennings

    Berna BE
    15 ore fa

  • Compliance Officer FATCA/AIA/QI (m/w/d)

     ...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... 
    Tempo pieno

    Selby Jennings

    Berna BE
    15 ore fa