Compliance Jobs in Genf
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Suchergebnisse - Compliance Jobs in Genf
Michael Page International (Switzerland) SA-Genf
About Our Client
Private Bank in Geneva.
Job Description
Key Responsibilities
Regulatory Compliance & Risk Management
• Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
• Monitor...
FICOBA-Genf
Compliance Officer Trade Finance
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...
Michael Page International (Switzerland) SA-Genf
About Our Client
Private Bank in Geneva.
Job Description
Key Responsibilities
Regulatory Compliance & Risk Management
• Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
• Monitor...
appcast.io -
Mirabaud Group-Genf
countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight...
PAMP S.A.-Genf
MISSION
The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from internal and external stakeholders...
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Adecco Human Resources AG-Genf
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise.
Vous serez...
Mirabaud-Genf
Lifecycle Process, including obligations and best practices related to the application (Security, Data Protection, compliance & Regulation, methodology); 3. Define and monitor the backlog of the application; 4. Support the business team during “Run...
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Banque Pictet & Cie SA-Genf
of risk and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution monitoring and report...
jobup.ch -
ODDO BHF (Schweiz) AG-Genf
internes, des mesures de contrôle et des formations associées
Autre
• Interlocuteur privilégié sur les questions relatives à la Compliance en cas d’Audit interne ou externe
• Elaboration de rapports réguliers à l’attention de le Direction, du Board ou...
Audemars Piguet-Le Chenit, 45 km von Genf
Product Risk & Compliance Expert Le présent et le futur d'Audemars Piguet se construisent grâce à la contribution de tous nos talents. Inspirés par la richesse de notre passé, nous sommes enthousiastes à l'idée de ce que nous créerons dans le futur...
PwC-Genf
100%
Ton impact
• Vérifier le respect des réglementations financières (gouvernance d'entreprise, règles d'organisation interne, LBA et règles de conduite) dans le domaine bancaire, du négoce de valeurs mobilières et des placements collectifs de...
Ärztekasse Genossenschaft-Genf
Zuletzt aktualisiert: vor 1 Tag
Gesponsert
Stellenbeschreibung
We would like to take the opportunity to talk to you about the vacant International Compliance Senior Analyst role in our International Risk & Compliance Team.
Our International...
PwC-Genf
100%
Ton impact
• Vérifier le respect des réglementations financières (gouvernance d'entreprise, règles d'organisation interne, LBA et règles de conduite) dans le domaine bancaire, du négoce de valeurs mobilières et des placements collectifs de...
Hitachi Energy-Zürich, 224 km von Genf
The opportunityIn this internship role, you will support the Supply Chain Management (SCM) External Regulatory Compliance Managers by providing key deliverables in the regulatory compliance domain. You will report directly to the Head of Change...
Swissquote-Genf
Minimum 5-7 years experience in data governance roles, including leadership responsibilities, preferably within the banking or financial services industry.
Deep expertise in data governance frameworks, processes, and regulatory compliance.
Proven...
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