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Suchergebnisse: 710 Stellenangebote
- ...As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework. The position is to be based in The Bahamas or in Geneva. Senior compliance officer Our client is a financial...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
- ...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
- ...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 21 Stunden - ...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 21 Stunden - ...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...Empfohlen
- ...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...Empfohlen
- ...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...EmpfohlenÜberstundenHomeofficeRemote job
- ...MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from both internal and external stakeholders...EmpfohlenTeilzeitarbeit
- ...As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and regulatory requirement and drafting/ keeping all required documentation.. Key Responsibilities Administer a complex...Empfohlen
- ...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...Empfohlen
- ...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...EmpfohlenTemporär
- ...Senior Trust Officer Client: A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for delivering... ...business opportunities - Ensure compliance with regulatory and AML requirements...Flexible Arbeitszeit
- ...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...
- ...advisory firm. Job Description You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects related to regulatory frameworks, internal controls, and corporate governance. Your...Vollzeit
Michael Page - Switzerland
Genf GEVor 21 Stunden - ...Geneva, you will work with leading financial services clients (e.g., private banks, asset managers, family offices) on business transformation and regulatory compliance initiatives. You will help them define and implement new operational strategies and ensure their...Flexible Arbeitszeit
- ...Alors postulez ! Pour l'un de nos partenaires, une société spécialisée dans le trusts, nous sommes à la recherche d'un-e Trust Officer à 100% . Vos tâches chez votre nouvel employeur Vous assurez la gestion et l’administration quotidienne d’un...
