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  • 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... 
    Consigliato

    Lombard Odier

    Lancy GE
    2 mesi fa

  • 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... 
    Consigliato

    Lombard Odier

    Lancy GE
    2 mesi fa

  • Senior in Financial Investigation and Compliance - Accounting Focus 1

     ...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... 
    Consigliato
    Tempo pieno

    EY

    Lancy GE
    22 ore fa

  • Senior in Extended Assurance: Regulatory Compliance

     ...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... 
    Consigliato
    Tempo pieno
    Servizio pubblico

    EY

    Lancy GE
    22 ore fa

  • Un/une Business Analyst - 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... 
    Consigliato

    Lombard Odier

    Lancy GE
    2 mesi fa

  • Compliance Business & Project Manager

     ...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... 
    Consigliato

    Lombard Odier

    Lancy GE
    2 mesi fa

  • Operational Risk Officer

     ...PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in...  ...English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf... 
    Consigliato

    Lombard Odier

    Lancy GE
    2 mesi fa

  • 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... 
    Consigliato
    CDD

    FICOBA

    Ginevra GE
    3 giorni fa

  • 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... 
    Consigliato
    Temporaneo

    FICOBA

    Ginevra GE
    3 giorni fa

  • (Senior) Compliance Officer

     ...Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...  ...spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage... 
    Consigliato

    Bank J. Safra Sarasin

    Ginevra GE
    2 giorni fa

  • Senior compliance officer

     ...a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee... 
    Consigliato

    Michael Page

    Ginevra GE
    12 giorni fa

  • Junior Compliance Officer

     ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the...  ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC... 
    Consigliato
    CDD
    Home office

    Banque de Commerce et de Placements SA

    Ginevra GE
    13 giorni fa

  • Compliance Officer

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

    Michael Page Suisse

    Ginevra GE
    6 giorni fa

  • Compliance AML Monitoring Officer

     ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international...  ...spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage... 
    Consigliato

    Bank J. Safra Sarasin

    Ginevra GE
    15 giorni fa

  • COMPLIANCE OFFICER EXPÉRIMENTÉ(E)

     ...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... 
    Consigliato
    Tempo pieno

    Lotus Partners

    Ginevra GE
    22 ore fa

  • Information Risk Manager

     ...ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop,...  ...Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track... 

    Lombard Odier

    Lancy GE
    2 mesi fa

  • 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... 

    MKS PAMP

    Ginevra GE
    27 giorni fa

  • COMMODITY TRADING : Junior Compliance KYC Officer

     ...Client: For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a : Junior Compliance KYC Officer Job Description: The successful candidate will deliver the following outcomes: Timely KYC Registrations:... 

    Michael Page

    Ginevra GE
    1 giorno fa

  • AML/KYC Analyst - Private Client Reviews

     ...perspective.AML/KYC ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all...  ...smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas... 

    Lombard Odier

    Lancy GE
    2 mesi fa

  • 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... 
    Ore straordinarie
    Home office
    Remote job

    BDO AG

    Ginevra GE
    2 mesi fa

  • 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... 
    Tempo parziale

    MKS PAMP

    Ginevra GE
    27 giorni fa

  • Consultant - Technology Risk - Industries (Geneva)

     ...a fast-paced, multi-industry, multinational environment. Ideally, you'll also have Familiarity with IT frameworks and compliance standards (e.g., COBIT, ISO 27001, ITIL) is a plus Professional certifications, such as CGEIT, CISA, CISM, CISSP, COBIT, CRISC... 
    Tempo pieno

    EY

    Lancy GE
    22 ore fa

  • Manager - Financial Accounting Advisory Services - Geneva

     ...deliverables that are client-focused, clear, accurate and well-presented Ensure work is delivered in a timely manner and in compliance with regulatory requirements Engage and develop new opportunities related to new FAAS projects, solutions, and relationships... 
    Tempo pieno
    Servizio pubblico

    EY

    Lancy GE
    2 giorni fa

  • Senior VAT Expert

     ...to fulfil the following mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group... 

    Lombard Odier

    Lancy GE
    2 mesi fa

  • Trust Officer

     ...As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and regulatory requirement and drafting/ keeping all required documentation.. Key Responsibilities Administer a complex... 

    Twenty20 Trustees SA

    Ginevra GE
    13 giorni fa

  • Consultant / Senior Consultant - Commodities Trading Audit and Advisory - Geneva

     ...products). We support Finance, Risk, Trading and trading control functions in managing the complexity of commodity risk, accounting compliance, and operational performance. To strengthen our Geneva team, we are looking for a Senior Consultant with 3 to 5 years... 
    Tempo pieno

    EY

    Lancy GE
    22 ore fa

  • Credit review officer

     ...a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours...  ...avec les autres pôles de compétences (ex. Juridique, Compliance, Front) ; • Reste informé en permanence de l'actualité des marchés... 
    CDI

    Banque Cantonale de Genève

    Ginevra GE
    3 giorni fa

  • Risk Control Officer

     ...place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain...  ...governance, help develop key risk indicators, and support regulatory compliance initiatives. Key responsibilities: Monitor and report on... 
    Remote job
    Orario flessibile

    FINDERS SA

    Ginevra GE
    5 giorni fa

  • (Senior) Manager - International Corporate Tax Advisory (Geneva)

     ...ongoing or completed) is a significant advantage A minimum of 5 to 7 years of experience in Swiss corporate tax advisory and compliance services Proficiency in English is essential, with additional fluency in French and/or German being highly desirable A... 
    Tempo pieno

    EY

    Lancy GE
    22 ore fa

  • Senior Trust Officer

     ...independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for delivering high...  ...'s services and identify new business opportunities - Ensure compliance with regulatory and AML requirements Profile: - 10+ years... 
    Orario flessibile

    FINDERS SA

    Ginevra GE
    13 giorni fa