Offres d'Emploi Compliance Officer à Genève
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Résultats de Recherche - Emploi Compliance Officer à Genève
SpeciTec SA-Genève
We are currently seeking a Senior Compliance Officer to join our client’s team, a prestigious Private Bank located in Geneva. As a Senior Compliance Officer, you will play a crucial role in ensuring that the bank operates in full compliance with all...
appcast.io -
Adecco Human Resources AG-Genève
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...
ODDO BHF (Schweiz) AG-Genève
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...
Genève
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...
salesforce-sites.com -
ODDO BHF (Schweiz) AG-Genève
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 -
FICOBA-Genève
and other relevant compliance matters.
Performing KYC on Counterparty Banks.
Maintain appropriate audit trail and documentation in all instances of alert review and/or clarifications, to evidence/support the review.
Preparing files for MROS reporting or...
jobup.ch -
Beyond Potentials-Genève
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. ..
Robert Walters Switzerland-Genève
tasks , compliance support, and interaction with banks, intermediaries, and other stakeholders. Junior Trust Officer Key Responsibilities Support the daily administration of trusts and companies, including document preparation and record-keeping.
Assist...
Brodard Executive Search-Genève
For our client, a private bank based in Geneva, we are looking for a:
As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements...
jobup-Genève
As part of the development of a family-owned business with diverse activities, we are recruiting a Senior Deputy Chief Financial Officer professional with solid experience, eager to commit and actively contribute to the structuring and growth of the...
Pictet Group-Genève
financiers destinés à des familles et à des particuliers fortunés, comprenant des solutions de gestion discrétionnaire et de conseil en placement ainsi que des services de family office.
Nous recherchons, un/une Client Relationship Officer (CRO)...
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Michael Page Switzerland-Genève
The Information Security Officer is responsible for safeguarding the digital assets and infrastructure of the bank ensuring the confidentiality, integrity, and availability of information through the implementation and management of security...
Cagi-Genève
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 will...
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Robert Walters Switzerland-Genève
administrative tasks , compliance support, and interaction with banks, intermediaries, and other stakeholders.
Junior Trust Officer
Key Responsibilities
Support the
daily administration
of trusts and companies, including document preparation and record...
Michael Page Switzerland-Genève
Pour l'un de nos clients, nous sommes à la recherche d'un(e) KYC Officer FR / ENG en contrat temporaire de six mois et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département KYC de la banque privée.
KYC Officer FR / ENG 100% (m / f...
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