Compliance Jobs in Genf
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Suchergebnisse - Compliance Jobs in Genf
Michael Page Switzerland-Genf
We are seeking a highly skilled and experienced Compliance Officer to join oa private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking for the Middle East market and fluency in French...
Adecco Human Resources AG-Genf
We are recruiting a "Compliance Regulatory Officer"
6. month contract for a Swiss private bank in Geneva.
Join the Regulatory & Governance team and contribute to critical compliance and governance activities. This role offers diverse...
BestForexBonus.com-Genf
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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Lexton Stanley-Genf
Direct message the job poster from Lexton Stanley
Private Banking and Asset Management Strategic Recruiter at Lexton Stanley
We are currently looking for a Compliance Officer on behalf of a prestigious private bank in Geneva .
About the role...
Michael Page Switzerland-Genf
Pour l un de nos clients, nous sommes à la recherche d un(e) Compliance Officer FR / ENG en permanent à 100% et basé(e) à Genève. La ou le rejoindra le département Compliance de l établissement bancaire. Compliance Officer FR / ENG 100% (m / f)Notre...
LHH-Genf
Compliance Officer - Temporary for 6 months
We are recruiting a Compliance Regulatory Officer
6. month contract for a Swiss private bank in Geneva.
Join the Regulatory & Governance team and contribute to critical compliance and governance...
TOTAL Deutschland GmbH-Genf
will keep up to date with Compliance regulations and keep abreast of developments and best practices to ensure that the company is not subject to any breaches that could affect its revenue.
You will take ownership of the Compliance Monitoring work...
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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 - Switzerland-Genf
Compliance Officer FR / ENG 100% (m / f)
About Our Client
Notre client est une banque privée bien implantée en Suisse et à l'international.
Job Description
• Intégration au sein du département Compliance ;
• Support au Front Office ;
• Traitement...
Michael Page International (Switzerland) SA-Genf
with ISO 9001:2015 and ISO 27001:2022 standards.
• Support the implementation of compliance measures for current and emerging EASA regulatory standards in the Air Traffic Control industry.
• Drive continuous improvement initiatives to enhance operational...
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Banque Pictet & Cie SA-Genf
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance...
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Genf
and existing clients, ensuring all information is accurate and up-to-date.
• Reviews: Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements.
• Anti-Money Laundering (AML): Implement and monitor AML...
michaelpage.ch -
TN Switzerland-Genf
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy...
Pictet-Genf
This position will be responsible for supporting the day-to-day VAT compliance function and its transformation to automation, including third-party co-source as well as partnering with existing IT, Finance, and other business teams in the areas...
KPMG AG-Genf
Join the leading adviser in forensic and compliance matters as part of a 6 month internship! You help national and international clients manage risk and potential damage from misconduct or unethical behaviour.
We offer effective solutions to detect...
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