Compliance Officer Jobs in Genf
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Suchergebnisse - Compliance Officer Jobs in Genf
BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Genf
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...
Lenz & Staehelin Group-Genf
We are a full service law firm in Switzerland with significant international matters, which also provides trustee service through its fully owned Swiss trust company.
We are currently looking for a Trust & Compliance Officer to join our Geneva...
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BankMed (Suisse) SA-Genf
Basée à Genève depuis 35 ans, BankMed (Suisse) S.A. est une banque à taille humaine, au service de clients commerciaux et privés. Afin de compléter notre département Compliance, nous recherchons un Compliance Officer.
Compliance Officer...
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...
LHH-Genf
Critères de l'offre
• Métiers :
• Compliance officer (H/F)
• Expérience min :
• 3 à 5 ans
• Diplômes :
• Aucun diplôme
• Lieux :
• Genève
• Conditions :
• Permanent
• Temps Plein
L'entreprise : LHH
The Adecco Group Switzerland
Plus...
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...
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...
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Compliance Officer Stellenangebote – Weitere Orte:
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...
Trafigura Group-Genf
Main Purpose:
Assist the Head of Compliance Program Effectiveness with all aspects of assessing, monitoring and developing the Trafigura Group Compliance Program to ensure the consistent and robust continuous improvement of the Compliance program...
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Banque Pictet & Cie SA-Genf
Business Compliance Officer pour une durée de 9 mois. Il s'agit d'un remplacement congé maternité. Durant cette mission, vous apporterez à la direction du service Risk & Compliance de Pictet Wealth Management (PMW) un soutien dans la gestion...
jobup.ch -
Lombard Odier-Genf
capitalised banking groups in the world, managing close to CHF300 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...
LHH-Genf
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.
Detect and monitor high-risk transactions from...
efinancialcareers.nl -
Roche & Hirschy-Genf
Notre client, une banque basée à Genève active dans le domaine du Private Banking est à la recherche d’un Compliance Officer pour renforcer son équipe en charge de la surveillance transactionnelle des comptes.
Compliance Officer Monitoring
Banque...
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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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...
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