Les résultats de la recherche: 1 336 offres d'emploi
...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...
Suggéré
Apprentissage
Remote job
Credit Suisse AG
Genève GE
Il y a 2 mois
...corruption, misappropriation of assets, and compliance with specific regulations.
We help... ...Services department is looking for Senior Consultants in business investigation and... ...on accounting and finance for its Geneva office.
What you can expect - enriching experiences...
Senior
EY
Grand-Lancy, Lancy, GE
Il y a 2 mois
...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...
Suggéré
...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...
Suggéré
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...
Suggéré
...jobup.ch: 2333690 | Date: 30 Mai 2024
We are looking for a compliance officer for a generalist position for a private bank in Geneva.... ...is a plus.
Job Offer
A nice working environment with the possibility to do part-time and punctual home office if needed....
Suggéré
Temps partiel
Travail à domicile
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...
Suggéré
...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work... ...Risk clients and their submission to Senior Management Approval;Provide advice in relation... ...relation to all AML matters, to: Front Office, Credit department, Client Lifecycle...
Senior
...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...
Suggéré
Temps plein
Capco
Genève GE
Il y a un mois
...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...
Suggéré
Temps plein
...looking for a :
Security Masterfile Senior Officer (m/f)
Responsibilities:
Good... ...Make sure all tasks are carried out in compliance with internal and external rules, regulations... ...) desirable
Computer skills: MS Office. Bloomberg, Reuters or Telekurs...
Senior
Temporaire
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...
Suggéré
Durée déterminée
...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...
Suggéré
...private bank with small but busy Geneva office of over 20 years standing (fully regulated... ...broad role, you will be one of the more senior members of this small team of 3, in this... ...stand point (working closely with the Compliance
Officer + Front Office)
· FX transactions...
Senior
Temps plein
Travail à domicile
Backoffice
Recrutement immédiat
...within prescribed time, cost and quality standards. Operates in compliance with organizational regulations and rules. Supports... ...Secretary-General, who may assign them to any of the activities or offices of the United Nations in accordance with staff regulation 1.2...
Senior
Durée déterminée
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...
...2346682 | Date: 27 May 2024
Tax Reporting Senior Officer 80 – 100%
The opportunity: Tax... ...on the Business
Support Front Office on Tax reporting related subjects/... ...Leadership & Teamwork
Full compliance & respect of the Bank’s values & behaviours...
Senior
Travail à domicile
...Developed Countries and Special Programmes (ALDC) in the United Nations Conference on Trade and Development (UNCTAD). The Senior Economic Affairs Officer will report to the Head of the Branch. ResponsibilitiesWithin delegated authority, the Senior Economic Affairs Officer...
Senior
...AUFGABENBESCHREIBUNG:
Lead the development of technology and cybersecurity compliance and operational risk practices across business functions and... ...and the broader EMEA region.
Collaborate closely with senior location, line of business, and technology stakeholders to...
Senior
Temps plein
Temporaire
ALBEDIS
Genève GE
il y a 4 jours
...9, 2023
Standard Job Description
Senior RSD Officer
Organizational Setting and Work Relationships... ...in a Regional Bureau or in a Country Office and reports to the Head of the RSD... ...objectives and priorities, in compliance with relevant UNHCR standards and policies...
Senior
Remote job
