Registrati per accedere a tutte le funzionalità del nostro servizio.
  • Cerca lavoro
  • Preferiti
  • Crea CV
    Novità
  • Stipendi
  • Iscrizioni

Compliance Officer, Client Services

Lombard Odier

We employ people at different life stages, from graduates to executive level leaders. AML Compliance OfficerYOUR MISSION:Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP / High / Medium / Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review of other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure effective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance reviews according to regulatory requirements;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic / work achievement;In particular, a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French, any other additional language is an asset;

Offerta di lavoro pubblicata 2 mesi fa
Lavori simili che potrebbero interessartiSulla base dell'offerta di lavoro Compliance Officer, Client Services a Le Grand-Saconnex GE
  •  ...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

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...looking for a candidate to fulfil the following mission statement:AML Transaction MonitoringYOUR MISSION:As a member of the AML...  ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional... 
    Consigliato
    Lavoro urgente

    Lombard Odier

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...and have the ability to offer a fresh perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of...  ...relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,... 
    Consigliato

    Lombard Odier

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...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

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...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

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...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... 

    Lombard Odier

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...Compliance Officer – KYC/AML Periodic Reviews Private Banking | Switzerland On behalf of my client, a Swiss private bank, we are looking for...  .... Act as a Compliance advisor to the Front Office, supporting Relationship Managers in addressing compliance... 

    LHH

    Genf GE
    5 giorni fa
  •  ...opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant...  .../LL.M. is a plus ~2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private... 
    Tempo determinato

    EY

    Grand-Lancy, Lancy, GE
    2 mesi fa
  • You have 5-10 years experience in Compliance in a local Private Bank. You are swiss resident....  ...compliance support and advisory to Front Office and internal departments Review and validate...  ...reviews Monitor compliance with AML, sanctions, embargoes and tax-related regulations... 
    Lavoro da Casa
    Home office

    Michael Page

    Genf GE
    12 giorni fa
  •  ...rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la...  ...aura pour responsabilité de : - Analyser d'un point de vue AML et SANCTION les demandes de déblocages des comptes et émettre un... 

    CA Indosuez Switzerland

    Genf GE
    17 giorni fa
  •  ...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

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...en Suisse Pour plus d'informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption. Elle gère les relations... 

    CA Indosuez Switzerland

    Genf GE
    4 giorni fa
  • Département compliance Banque privée internationale About Our Client: Notre cliente est une...  ...de la banque ; Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque...  ...collaboration avec les banquiers (Front Office) ; Advisory et Communication :... 
    Temporaneo

    Michael Page

    Genf GE
    3 giorni fa
  •  ...Suisse. Intégration au sein de la structure ; Support au Front Office ; Lien avec les partenaires banques dépositaires ; Premier...  ...Préparation des formulaires bancaires clients ; Réalisation des KYC ; Compliance LBA ; Lien avec la Compliance externalisée ; Gestion de projet... 

    Michael Page Suisse

    Genf GE
    1 giorno fa
  •  ...Gestion documentaire Vous offrez à votre nouvel employeur Expérience confirmée dans une fonction similaire (assistanat, office management ou environnement exigeant) Excellent niveau de français et d'anglais, écrit et parlé.  Excellentes capacités d’... 
    Genf GE
    5 giorni fa
  •  ...KYC / AML Specialist – Private Wealth Management We are currently partnering with...  ...you will play a central role in ensuring compliance, mitigating risks, and supporting business...  ...frameworks) Provide guidance to Front Office, Compliance, and Operations teams Contribute... 

    Helvetic Payroll

    Genf GE
    un mese fa
  •  ...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

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...investissement sur les sujets de risque Client Lifecycle / KYC & Compliance (≈50%) Gestion et mise à jour du fichier central...  ...Contrôle de la qualité et conformité des dossiers (AML / FINMA) Support au Front Office dans la structuration des dossiers clients... 

    Helvetic Payroll

    Genf GE
    12 giorni fa
  •  ...wherever you want it to go.  Join EY and help to build a better working world.  The opportunity Our Legal, Regulatory & Compliance practice in Financial Services is active nationally and internationally in all relevant areas of banking and commercial law.... 
    Con alloggio

    EY

    Genf GE
    un mese fa
  •  ...environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise... 
    Remote job

    Lombard Odier

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...accurate execution/resolution of clients’ request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory... 

    Lombard Odier

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...and MyLO (our online platform), as well as with the Bank’s specialists from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well as to provide... 

    Lombard Odier

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...documentary credit transactions, ensuring letters of credit, collections, and guarantees are executed accurately, efficiently, and in compliance with global rules. Role & Responsibilities Position: Joining a busy, collegial large team, this is a hands-on... 
    Tempo determinato

    Finders SA

    Genf GE
    13 giorni fa
  •  ...priorities in a complex, fast‑paced environment Background in management consulting or advisory roles is a strong asset. Languages Fluent English required French is an asset; additional languages are a plus What's on Offer: 2 days of home office per week.... 
    Temporaneo
    Home office

    Michael Page

    Genf GE
    6 giorni fa
  •  ...Manpower ​ Pour notre client basé à Genève, nous recherchons activement un.e office manager (H/F) ! ​ Rattaché·e à la Direction, vous assurez la gestion administrative, organisationnelle et logistique du bureau, et contribuez au bon fonctionnement quotidien de... 

    Manpower

    Genf GE
    9 giorni fa
  •  ...Manpower ​ Pour notre client basé à Genève, nous sommes à la recherche d'un Office Manager (H/F).  ​ Missions principales : Accueil physique et téléphonique des clients.  Gérer l'intendance et l'approvisionnement des fournitures, boissons, commandes.... 

    Manpower

    Genf GE
    10 giorni fa
  •  ...mutations dans les systèmes de la Banque.Assurer le suivi des dossiers en cours de régularisation avec les chargés de relation, compliance et autres équipes impliquées.Conseil aux équipes de gestion sur toutes les questions liées aux aspects matériels et formels des changements... 

    Lombard Odier

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...Manpower ​ Pour notre client basé à Genève, nous recherchons activement un-e Office manager à 100% ​ Votre mission : -Accueil téléphonique : filtrer, transférer les appels et prise de messages -Gérer les rendez-vous dans le calendrier général -Organiser... 

    Manpower

    Genf GE
    10 giorni fa
  • EUR 90000 - EUR 150000 anno

     ...Swissstaffing. Votre mission: Votre agence Domino Swiss HR recrute pour l'un de ses clients spécialisés dans l'évènementiel un(e) Head of Office. En tant que tel , vous serez responsable du développement, de la structuration et de la performance du bureau de Genève.... 
    CDI
    Lavoro interim

    Domino HR - Genève

    Genf GE
    14 giorni fa
  •  ...rules, should such a decision be made. The Information Management Officer reports to the Information Management Officer, P-4, or her/his...  ...prescribed time, cost and quality standards; operates in compliance with organizational regulations and rules; supports subordinates... 
    Temporaneo

    United Nations Secretariat

    Genf GE
    4 giorni fa

Vuoi ricevere più offerte di lavoro?

Iscriviti per ricevere offerte simili a Compliance Officer, Client Services. Iscriviti ora!