Compliance Lancy GE Jobs

Entreprise : A private bank in Geneva. Description du poste : * Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). * Ensure accurate processing of client relationships in the core banking system... 

 ...Ref jobup.ch: 2334501 | Date: 24 Apr 2024 To provide administrative and operational support to legal team. Compliance Assistant Main responsibilities Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation... 

We are looking for a compliance officer for a generalist position for a private bank in Geneva. Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum Nice to have: Middle east region compliance knowledge and Arabic language Compliance... 

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...

 ...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... 

 ...their 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... 

 ...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... 

 ...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer au processus... 

 ...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... 

 ...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit... 

 ...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... 

 ...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... 

 ...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... 

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... 

 ...Entreprise : Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION Description du poste : Vos différentes responsabilités sont les suivantes : Compliance : - Suivi... 

 ...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,... 

 ...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...