Offres d'Emploi Compliance Officer à Genève
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Résultats de Recherche - Emploi Compliance Officer à Genève
FICOBA-Genève
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...
Banque Pictet & Cie SA-Genève
of risk and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution monitoring and report to the...
jobup.ch -
BestForexBonus.com-Genève
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 -
Mirabaud Group-Genève
countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight...
Robert Walters Switzerland-Genève
tasks, compliance support, and interaction with banks, intermediaries, and other stakeholders.
Trust Officer
Key Responsibilities
• Support the daily administration of trusts and companies, including document preparation and record-keeping.
• Assist...
SmartEdge, Lda-Genève
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-Genève
fixes et temporaires.
Pour l’un de nos clients, une banque, nous recherchons un/une:
KYC OFFICER (H/F)
Responsabilités:
• Revues de comptes standards, PEP et high-risk
• Garantir le respect du cadre légal, réglementaire (CDB) et fiscal (FATCA...
Robert Walters-Genève
as Chief Information Security Officer CISO (f/m/n):
• Develop and implement a long-term information security strategy that supports business goals and ensures regulatory compliance.
• Serve as the primary point of contact and advisor for all security...
Michael Page International (Switzerland) SA-Genève
6. month mission starting immediately
• International organization located in Geneva
About Our Client
Our client is an international organization located in Geneva.
Job Description
We are looking for a Grants Accounting Officer to support...
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Lombard Odier-Genève
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...
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)...
appcast.io -
Pictet Group-Genève
Career Opportunities: Funds and Private Assets Tax and Regulatory Business Compliance Manager (121437)
Requisition ID
121437
• Posted -
Switzerland
• Geneva
• Activity area (2) -
Experienced Professionals
The
Pictet Group
is one of the...
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...
TN Switzerland-Genève
Social network you want to login/join with: Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Relationship Officer is responsible for the management and closing stages of a client lifecycle (closing accounts) while...
TN Switzerland-Genève
Social network you want to login/join with: Strategic Action Officer (SAU) – Associate Banker, Geneva
Client:
Experis
Location:
Geneva
Job Category:
Finance
Job Reference:
7fdf35f784d7
Job Views:
3
Posted:
13. 04.2025
Expiry Date:
28. 05.2025...
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