Compliance Officer Jobs in Genf
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Suchergebnisse - Compliance Officer 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...
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...
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...
Lombard Odier-Genf
acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;
• Extensive and proactive agenda management including arranging meetings and preparing related...
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...
TN Switzerland-Genf
Compliance Officer Monitoring & Sanctions, Geneva
Client:
Lotus Partners
Location:
Geneva
Job Category:
Other
Job Reference:
4059e2e465aa
Job Views:
12
Posted:
24. 01.2025
Job Description:
For one of our clients, an international...
TOTAL Deutschland GmbH-Genf
concerning market surveillance and the detection and prevention of any potential or actual market manipulation breaches.
General
• Under the general supervision of the head of compliance, the Senior Market Compliance officer works across the trading...
appcast.io -
Compliance Officer Stellenangebote – Weitere Orte:
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...
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...
appcast.io -
Genf
reports to senior management and regulatory bodies as required.
You are an experienced generalist compliance officer on MENA marketsYou have at least 5 years experience in private banking in Geneva
Qualifications:
• Bachelor's degree in Law, Finance...
michaelpage.ch -
Cagi-Genf
Officer. In this role, you will play a pivotal role in ensuring that our organization operates in compliance with legal and regulatory requirements, internal policies and industry standards. You will work closely with the Senior Governance Officer...
appcast.io -
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...
Genf
Intégration au sein du département Compliance ;
• Support au Front Office ;
• Traitement des ouvertures de nouvelles relations d'affaires (personnes privées et morales, clients institutionnels, apporteurs d'affaires, etc.) d'un point de vue...
michaelpage.ch -
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...
Lombard Odier-Genf
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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