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  • Suchergebnisse: 700 Stellenangebote

  • Compliance Officer M/F

     ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...  ...requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC... 
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    CDD

    FICOBA

    Genf GE
    Vor 6 Tagen

  • Senior Compliance Officer

     ...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 under... 
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    Temporär

    FICOBA

    Genf GE
    Vor 6 Tagen

  • Junior Compliance Officer

     ...authority. Headquartered in 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... 
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    CDD
    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 6 Tagen

  • Compliance Officer

     ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full...  ...periodic and event-driven reviews; Support the Front Office and Operations in account onboarding and setup; Answer to... 
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    MKS PAMP

    Genf GE
    Vor 15 Tagen

  • Compliance Officer

     ...cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E)   spécialisé(e) dans...  .... Conseiller les équipes Front Office sur les activités transfrontalières, en veillant... 
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    Vollzeit

    Lotus Partners

    Genf GE
    Vor 14 Stunden

  • Compliance Officer

     ...follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML...  ...including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office... 
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    Vollzeit

    Michael Page - Switzerland

    Genf GE
    Vor 14 Stunden

  • Sanctions Compliance Officer

     ...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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    Lombard Odier

    Genf GE
    vor 2 Monaten

  • AML Compliance Officer

     ...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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    Lombard Odier

    Le Grand-Saconnex GE
    vor 2 Monaten

  • Compliance & Regulatory Officer (f/h/d) à 80-100%

     ...EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services... 
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    Überstunden
    Homeoffice
    Remote job

    BDO AG

    Genf GE
    vor 2 Monaten

  • Central File / Compliance Assistant Officer (part time:...

     ...MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from both internal and external stakeholders... 
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    Teilzeitarbeit

    MKS PAMP

    Genf GE
    Vor 15 Tagen

  • Senior Compliance

     ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et...  ...constitue un plus. Bonnes compétences informatiques (MS Office) ; connaissance de PM1, FINNOVA appréciée. Résidence... 
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    LS Partners

    Genf GE
    Vor 23 Tagen

  • Downstream Treasury Officer

     ...and industrial and maritime stakeholders in the region. The Officer supports downstream affiliates with daily cash monitoring,...  ...Project Agreements (PA) and assess debt capacity and covenant compliance. Organize and support meetings with banking partners, becoming... 
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    Temporär

    Addax Energy SA

    Genf GE
    Vor 6 Tagen

  • Senior Compliance Specialist

     ...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their...  ...with a focus on accounting and finance for its Geneva office. The opportunity : Within our team... 
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    Vollzeit

    EY

    Genf GE
    Vor 14 Stunden

  • Compliance Assurance Specialist

     ...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... 
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    Barclays

    Genf GE
    Vor 9 Tagen

  • Compliance Specialist

     ...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... 
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    Vollzeit

    Michael Page - Switzerland

    Genf GE
    Vor 14 Stunden

  • Compliance Specialist

     ...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... 
    Vollzeit

    Michael Page - Switzerland

    Genf GE
    Vor 14 Stunden

  • Senior Compliance Officer FR / ENG 80% - 100% (m / f)

     ...Switzerland and other international financial places. Integrating the Compliance department of the Bank; Managing the opening of high-risk...  ...of the Bank; Participating in the daily life in the Geneva office. Compliance department Well-established private bank Bachelor... 
    Temporär

    Michael Page Suisse

    Genf GE
    Vor einem Monat

  • Compliance Specialist

     ...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... 
    Vollzeit
    CDD

    Michael Page - Switzerland

    Genf GE
    Vor 14 Stunden

  • Trust Officer

     .... We are currently seeking an experienced and motivated Trust Officer to become part of our close-knit team. This is an opportunity...  ...portfolio of international trust complex structures, ensuring compliance with legal and regulatory requirement and drafting/ keeping all... 

    Twenty20 Trustees SA

    Genf GE
    Vor 1 Tag

  • Relationship Officer

     ...lifecycle. With a team of client facing officers, the CLM Exit Management team lead will...  ...facing) and external clients, ensuring compliance with internal and external guidelines and...  ...start and branch out to anywhere we have offices You’ll be able to join our Employee... 
    Vollzeit
    Homeoffice
    Flexible Arbeitszeit

    HSBC Private Bank

    Genf GE
    Vor 2 Tagen