Offres d'Emploi Compliance Officer à Genève
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Résultats de Recherche - Emploi Compliance Officer à Genève
Michael Page Switzerland-Genève
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...
LHH-Genève
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...
Adecco Human Resources AG-Genève
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...
Lexton Stanley-Genève
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...
Lombard Odier-Genève
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 -
TN Switzerland-Genève
Compliance Officer Monitoring & Sanctions, Geneva
Client:
Lotus Partners
Location:
Geneva
Job Category:
Other
Job Reference:
4059e2e465aa
Job Views:
12
Posted:
24. 01.2025
Job Description:
For one of our clients, an international...
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...
Offres d'emploi : Compliance Officer – Autres localités :
Crédit Agricole Group-Genève
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 -
Genève
reports to senior management and regulatory bodies as required.
You are an experienced generalist compliance officer on MENA marketsYou have at least 5 years experience in private banking in Geneva
Qualifications:
• Bachelor's degree in Law, Finance...
michaelpage.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 -
Lombard Odier-Genève
best-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...
jmmst.com -
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 -
Lombard Odier-Genève
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 -
Lombard Odier-Genève
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 and preparing related...
Michael Page - Switzerland-Genève
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...
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