Compliance Officer Meyrin GE Jobs

 ...future temporary and permanent co-workers. For one of our clients, a swiss Private Bank, we are looking for a skilled: Compliance Officer (M/F) Responsibilities: Second level of control of High Risk Transactions alerts under AML perspective Review... 

 ...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 the best talent to help us get there... 

Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités... 

 ...(FNM) objectives are to support Country Offices, Regional Offices and Headquarters (HQ)...  ...financial. DESCRIPTION OF DUTIES Compliance Participate in the design, development...  ...compliance reviews when requested by the Office of Internal Oversight Services (IOS). Fraud... 

 ...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... 

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...

 ...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... 

 ...expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal...  ...different compliance teams. As a Graduate - Group Compliance Officer, you will participate in AML / CFT activities, including... 

 ...its approach to AML across the company. Job summary As a Compliance Officer - Associate within our Anti-Money Laundering team, you will...  ...to formulate and execute an investigation Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint) Bachelor's degree or... 

 ...Ref jobup.ch: 2325892 | Date: 2 Avr 2024 Junior Compliance Officer Main tasks / responsibilities: Review of account opening...  ...Provide Compliance and administrative support to Front Office concerning AML issues Draft communications to the Front... 

 ...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret... 

 ...members with at least five years of continuous service with the Office are encouraged to apply. Applications from candidates who have...  ...for strengthening labour administration systems and workplace compliance through labour inspection and for creating worldwide awareness... 

 ...client, une banque privée de la place, nous recherchons pour une mission de 6 mois minimum un/e Compliance Officer pour l'équipe unboarding Votre mission : ~Support au Front Office pour assurer que les clients sont alignés selon les régulations et lois telles que AML, CDB... 

 ...nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Monitoring des Transactions, un Compliance Officer en charge : De traiter les alertes générées par l'outil de filtrage sanctions des transactions (Fircosoft Continuity) De traiter... 

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... 

 ...costs and enhance controls We serve our clients from 32 offices across the Americas, Europe, and Asia Pacific If creativity...  ...) to deliver exciting and complex transformation plans in the Compliance domain Contributing to the marketing efforts of Capco in... 

Entreprise : Richemont Description du poste : COMPLIANCE PROJECT MANAGERCartier, Switzerland Reporting to the Head of Business Projects...  ...Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance topic. KEY... 

 ...participerez à toutes les activités juridiques, règlementaires et compliance liées à la structuration de placements collectifs de capitaux,...  ...vous serez en mesure d'exercer en tant que Legal & Compliance Officer au sein de FundPartner Solutions (Suisse) SA, ou de mettre à... 

 ...is currently looking for a Credit Risk Officer to re-enforce its Credit Risk team. ING...  ...part of the local Risk Organization (Compliance and Operational Risk) and consists of teams...  ...stakeholders (account management, head-office). -Fluent in English, and preferably French...