Compliance Genf GE Jobs

 ...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... 

 ...business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their legal advisers to investigate facts, resolve disputes, and manage... 

 ...Nous recherchons un/e Compliance Officer Junior motivé/e et compétent/e pour rejoindre une belle société. Vous serez responsable d'assister la conformité des opérations d'entreprises, en suivant les directives et les normes requises. Cette position est idéale pour une... 

 ...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... 

 ...at Bottomline because we are positive and passionate about building a #LifeAtBottomline   Role We are looking for Operations Compliance Manager to innovate, win and grow with us in Geneva!   This role focuses on operational security and compliance for the Financial... 

For our client Merck in Aubonne, we are looking for a Quality Compliance Specialist (m/f/d) for a period of 12 months. Your role:  As member of the Quality System & Compliance group, you will Participate in continuous improvement of the site Quality Systems and... 

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... 

 ...well S2i banking system About Our Client: A private bank in Geneva. Job Description: Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Ensure accurate processing of client relationships... 

Entreprise : For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100% Description du poste : Job Responsibilities: * Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies... 

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... 

 ...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... 

 ...Switzerland 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... 

Vos missions :Participer à la gestion des risques d’une banque de gestion de fortune et contribuer à l’adoption d’une culture de risque pragmatique et efficace.Vous contribuerez à la gestion des risques dans un encadrement composé de spécialistes et couvrirez les tâches...

 ...Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards. Responsibilities: Analyze Compliance High Risk and complex cases in Private... 

 ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and... 

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... 

 ...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... 

 ...équipe Risk, actuellement composée de six personnes, nous recherchons : un(e) Contrôleur/euse de risques opérationnels & compliance à 100% Vos missions : Participer à la gestion des risques d’une banque de gestion de fortune et contribuer à l’adoption d’... 

 ...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... 

 ...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Risk&Compliance domain Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles,...