Compliance Officer Jobs
Assistant Relationship Manager - Wealth Management
Albedis - Geneva, Geneva, ch
INTRODUCTION: FOR OUR CLIENT, A LEADING PRIVATE BANK, WE ARE SEEKING AN ASSISTANT RELATIONSHIP MANAGER - WEALTH MANAGEMENT POSITION BASED IN GENEVA ASSIGNMENT DESCRIPTION: Execute clients' instructions...
von: ch.talent.com - Vor 5 Tagen
Legal & Compliance Jr
LHH - Geneva, Geneva, ch
This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management. - Contribute to the implementation and monitoring of compliance procedures...
von: ch.talent.com (+1 Quelle) - Vor 6 Tagen
Pensionskasse des Bundes PUBLICA - Bern, CH
Sie optimieren Prozesse, erarbeiten Standards und Vorlagen und sorgen dafür, dass die internen Vorgaben und externen rechtlichen und regulatorischen Vorschriften eingehalten sind. Zudem arbeiten Sie beim...
von: jobs.ch (+2 Quellen) - Vor 3 Tagen
Senior Compliance Officer - Fr / En (Arabic a big plus)
Genf, Genf, Switzerland
- Conduct due diligence and research with a focus on the Middle East and CIS markets. - Provide guidance and training to internal stakeholders on compliance matters in the specific regions. - Develop and...
von: jobleads.de - Vor mehr als 30 Tagen
Trust Compliance Product Officer (Jersey) - Vice President
Switzerland
Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact...
von: jobleads.de - Vor mehr als 30 Tagen
Swissquote | Jr Compliance Officer – Private Clients (6 months)
Switzerland
Job description: Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange...
von: jobleads.de - Vor mehr als 30 Tagen
Legal Counsel– Gas Power Emissions and Trading Energy Management Regulatory Focus
TotalEnergies - ch (+1 Ort)
TotalEnergies installed its European trading hub across in Geneva, which now bring together very large teams around trading activities: TotalEnergies Trading & Shipping (T&S) and TotalEnergies Gas and...
von: ch.talent.com (+1 Quelle) - Vor 6 Tagen
Private banker assistant
Lombard Odier - Geneva, Switzerland
Moreover, you will actively contribute to the development of business opportunities within the teams in close collaboration with the Private Bankers.Your Mission :Deal with all administrative matters ...
von: ch.lifeworq.com - Gestern
Compliance consultant (m/w/d)
Compegas Hr Management Gmbh - Buchs, Schweiz (+1 Ort)
Anforderungen: Aufbauend auf einer abgeschlossenen Bankausbildung, einem rechtswissenschaftlichen Studium oder mehrjähriger Berufserfahrung im Finanzwesen, verfügt unser Wunschkandidat über einschlägige...
von: ch.lifeworq.com (+1 Quelle) - Gestern
Investigations Specialist (m/w/d)
Flex Suisse GmbH - Zurich, Zurich, ch
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany... CHF 150'000+
von: ch.talent.com (+1 Quelle) - Vor 9 Tagen
