Compliance Jobs in Geneva
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Search Results - Compliance Jobs in Geneva
Lexton Stanley-Geneva
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...
Adecco Human Resources AG-Geneva
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...
Cagi-Geneva
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
appcast.io -
LHH-Geneva
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-Geneva
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...
BestForexBonus.com-Geneva
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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FICOBA-Geneva
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-Geneva
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-Geneva
gate-keeping, 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...
jmmst.com -
Crédit Agricole Group-Geneva
Dans le cadre des activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Wealth Management - Investigations, un Analyste Compliance pour participer aux différentes tâches sous la responsabilité du département...
appcast.io -
Geneva
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-Geneva
Social network you want to login/join with: Head of Compliance Onboarding & Periodic Reviews, Geneva
Client:
EFG International
Location:
Geneva
Job Category:
Other
Job Reference:
63259e6c5621
Job Views:
8
Posted:
21. 01.2025
Expiry Date...
Lombard Odier-Geneva
to the Group Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities...
jmmst.com -
Super Deporte-Geneva
of the annual budget of the workshop and comply with the monthly maintenance program and other programs (campaigns, renovations, etc.)
Effectively resolve any failure that affects them along the way.
Ensure compliance with the Safety, Data Protection...
Pictet-Geneva
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...
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