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Suchergebnisse: 268 Stellenangebote
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary...ComplianceCDD
- ...Geneva, BCP also operates a branch in Luxembourg and a representative office in Dubai DIFC. More information can be found at Junior Compliance Officer About the role As a Junior Compliance officer, you will be responsible, together with the other members of the...ComplianceCDDHomeoffice
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to applicable laws, regulations, and ethical standards. This role plays a vital part in safeguarding the company’s...Compliance
- ...Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des risques transfrontaliers, les clients High Risk et les...ComplianceVollzeit
Lotus Partners
Genf GEVor 17 Stunden - ...or sanction perspective; Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML issues. The Successful Applicant...ComplianceVollzeit
Michael Page - Switzerland
Genf GEVor 17 Stunden - ...their 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...ComplianceTemporär
- ...conformes et pragmatiques, dans une approche business-partner Former et sensibiliser les équipes commerciales aux bonnes pratiques compliance Travailler en étroite collaboration avec les départements Legal, Tax et Risk The Successful Applicant...ComplianceVollzeitCDD
Michael Page - Switzerland
Genf GEVor 17 Stunden - ...Successful Applicant Formation supérieure en droit, finance, audit ou gestion des risques Minimum 10 ans d'expérience en compliance, audit ou contrôle interne, idéalement dans le secteur du luxe ou du retail Expérience managériale confirmée, un fort atout...ComplianceVollzeit
Michael Page - Switzerland
Genf GEVor 17 Stunden - ...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...ComplianceVollzeit
Michael Page - Switzerland
Genf GEVor 17 Stunden - ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et internationales, notamment en matière de services d’investissement et de risques transfrontaliers. Missions clés : Développement...Compliance
- ...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...Compliance
- ...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...ComplianceVollzeit
EY
Lancy GEVor 17 Stunden - Richemont seeks an ESG Data and Compliance Controller in Geneva, responsible for ensuring the accuracy and compliance of ESG data. The role involves collaboration with regional functions to support non-financial reporting, enhance data quality, and ensure adherence to...Compliance
- ...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 processes and systems align with...ComplianceFlexible Arbeitszeit
- ...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...Compliance
- ...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...Compliance
- Vous avez une expérience confirmée en Banque Privée Vous avez une expérience confirmée en Compliance Généraliste About Our Client: Une Banque Privée de la place. Job Description: ~ Effectuer les contrôles de conformité liés à l'onboarding des clients (KYC), et revues...ComplianceCDD
- ...approach that is connected, responsive and insightful. We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva. The Opportunity The Senior / Manager in Extended Assurance: Regulatory Compliance is...ComplianceVollzeitÖffentlicher Dienst
EY
Lancy GEVor 17 Stunden - ...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...Compliance
- ...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...Compliance
