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 a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with...
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
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 des ouvertures de nouvelles relations...
appcast.io -
Michael Page Switzerland-Genf
We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with...
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...
ODDO BHF (Schweiz) AG-Genf
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 encore du Groupe ODDO BHF
Votre rémunération
Nous vous...
SmartEdge, Lda-Genf
support the creation of data flows and models in Oracle (and equivalent services on GCP).
2. Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance to translate their data needs for transaction monitoring / filtering and similar requirements...
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...
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...
salesforce-sites.com -
ODDO BHF (Schweiz) AG-Genf
Dans le cadre de ce poste à responsabilités et aux multiples missions de Senior Compliance Officer à Genève, vous êtes responsable, avec l'équipe basée à Zurich et Genève, de la conformité juridique de notre banque et de toutes les procédures...
jobscout24.ch -
Genf
reports to senior management and regulatory bodies as required.
You are an experienced Generalist as a Senior Compliance Officer in PB in GenevaYou speak French, English and an additional language
Qualifications:
• Bachelor's degree in Law, Finance...
michaelpage.ch -
Beyond Potentials-Genf
Internal Control Officer FATCA, QI, CRS - CDD 9 months
Our client is a well-known and dynamic Private Bank.
Your mission and contribution
As an Internal Control Officer – FATCA, QI & CRS Compliance, your main missions will be the following:
1. ..
appcast.io -
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...
Mirabaud-Genf
Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
The Investment and Suitability Risk Officer will manage suitability and risk compliance for the Group’s Wealth Management, ensuring...
appcast.io -
LHH-Genf
Nous recrutons un profil Junior KYC pour une mission temporaire au sein d’une banque internationale. Cette opportunité permet d’acquérir une expérience précieuse en compliance et réglementation bancaire dans un environnement dynamique et exigeant...
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