Compliance Jobs in Genf
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Suchergebnisse - Compliance Jobs in Genf
BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Genf
and a representative
office in Dubai DIFC. More information can be found at
To strengthen our Compliance division , we are currently looking for a
COMPLIANCE OFFICER
PURPOSE OF THE ROLE
As a Compliance officer, you will be responsible, together with the other...
Bank J. Safra Sarasin AG-Genf
chapter of the J. Safra Sarasin Group.
Your role
As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality...
PostPro Ltd-Genf
Job Summary
We are delighted to be assisting a key strategic partner with the recruitment of a Director of Compliance for a leading RegTech company based in Geneva. This dynamic organisation is at the forefront of regulatory technology, providing...
Talan SA-Genf
developed in recent years in the watchmaking, insurance, media, and services sectors.
Key Responsibilities
Reporting directly to the Head of IT Compliance and Risk, the consultant will spearhead the AML compliance project.
Project Management...
PICTET-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 the Communications, Compliance, Finance...
Lombard Odier-Genf
as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
SYZ Group-Genf
for your voice to be heard and your ideas to be listened to.
Do you have a key interest and demonstrable experience in compliance with exposure to international regions?
We are currently looking for a Compliance Officer to join our Compliance department...
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Compliance Stellenangebote – Weitere Orte:
Lombard Odier-Genf
as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
J. Safra Sarasin-Genf
Compliance AML Monitoring Officer (Ref. 2586)
Job Summary
Business unit: Legal & Compliance
Location: Geneva, CH
Activity rate: 100%
Publication date: 17.06.2024
Reference: 2586
About us
As a leading sustainable private bank, we offer...
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Lombard Odier-Genf
and propose policies, strategies and recommendations to develop effective compliance frameworks;Proactive identification of quality and process deficiencies with first line with proposal how to addressParticipate in and lead (where applicable) business...
Compliance Wise-Genf
regulatory compliance.
• Facilitate Transformation: As a (Junior) Business Consultant, you'll be a catalyst for transformation. From the strategy development phase up to the implementation phase, you'll be there every step of the way to guide our clients...
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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 the Communications, Compliance, Finance...
jobup.ch -
Michael Page - Switzerland-Genf
Compliance Officer - Generalist
Michael Page - Switzerland
Genf, Schweiz
Posted: 3 days ago
Type: Permanent
Salary: Competitive
About Our Client
A private bank in Geneva.
Job Description
Client Onboarding & Due Diligence
• Conduct in-depth due...
Lombard Odier-Genf
and propose policies, strategies and recommendations to develop effective compliance frameworks;Proactive identification of quality and process deficiencies with first line with proposal how to addressParticipate in and lead (where applicable) business...
International Air Transport Association-Genf
future for air travel.
About the team you are joining
Reporting to the Director of Sanctions, AML, and CTF Compliance, the Senior Manager of Compliance Programs and Projects will play a pivotal role in overseeing the Compliance function's involvement...
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