Suchergebnisse: 1.172 Stellenangebote
...Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. Key Responsibilities:
- Collaborate with various departments to identify potential compliance risks and develop mitigation strategies...
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Festanstellung
...Nous recherchons un/e Compliance Officer Junior motivé/e et compétent/e pour rejoindre une belle société. Vous serez responsable d'assister... ...et sociétés.
~ Bonne maîtrise des outils bureautiques (MS Office).
~ Connaissances en régulations financières et en gestion...
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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...
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...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36 months
Utilization: 80100%
Location: Geneva
Salary: CHF...
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Vollzeit
...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...
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Vollzeit
Capco
Genf GE
vor 2 Monaten
...Notre entreprise, leader dans le secteur financier basée à Genève, est à la recherche d'un(e) Compliance Officer dynamique et expérimenté(e) pour rejoindre un de nos client en conformité. Cette position joue un rôle crucial dans la mise en œuvre et le maintien d'un...
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.... Job Description:
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS... ...is a plus. What's on Offer: A nice working environment with the possibility to do part-time and punctual home office if needed....
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Teilzeitarbeit
Homeoffice
...position within a team of 4 persons About Our Client: For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100% Job Description: Job Responsibilities:
Promote and monitor the effective implementation of external regulatory...
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...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...
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...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...
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...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...
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Lehrstelle
Remote job
Entreprise :
A trust company in Geneva.
Description du poste :
Responsibilities:
*
Compliance Management:
- Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.
- Oversee transaction monitoring, approve documents in...
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Festanstellung
Our client is a large Bank with an international coverage. We are looking for an experienced
Compliance Officer Onboarding – Russian Market
to join the Geneva office.
Responsibilities:
Analyse all kind of Compliance High Risk and complex cases with the Private Banking...
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...has a workforce of 13,950+, and has 52 offices in 20 countries within key global markets... ...we are looking for a Business Analyst – Compliance . Our mission is for one of our... ...priorities ;
You are proficient in office automation tools (Word, Excel, PowerPoint...
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Vollzeit
Notre client, une entreprise spécialisée dans les dispositifs médicaux et en forte croissance depuis quelques années, recherche actuellement un Spécialiste Conformité santé afin de compléter son équipe sur le canton de Genève. Cette personne devra posséder une réelle ...
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Festanstellung
SPINEART is a privately held medical device company based in Geneva, Switzerland, focused on simplifying the surgical act by designing, developing, and promoting safe and efficient solutions to spine surgeons, operating room teams, and patients.Selling in over 60 countries...
Le poste :
Responsabilités principales :
- Collaborer étroitement avec divers départements pour identifier et atténuer les risques de non-conformité.
- Fournir des orientations sur les normes éthiques et légales.
- Surveiller l'adhésion aux lois et règlements ...
...activities.
Ensure timely completion of trainings by WM Front Office.
Coordinate trainings with the support of Learning & Development... ...management in a Swiss banking environment, proficiency in Compliance and Regulatory matters surrounding Wealth Management business in...
USD 64121 pro Jahr
...complete liquidation of funds on time.
Contribute to departmental compliance with all organizational requirements for budget, financial and... ...and attention to details. Good knowledge and experience in office packages and ERP based systems. Good skills with data analysis...
Zivildienst
Flexible Arbeitszeit
...Business Analyst - Compliance - CDI 100%
Job description
Nous sommes à la recherche d'un Business Analyst spécialisé en Compliance... ...existants
Faire le lien entre les équipes métiers (front office, compliance, légal) et les équipes IT
Définir les spécifications...
CDI
