Compliance Officer Jobs in Genf
Senior Compliance Officer - African Regions
Genf, Genf, Switzerland
PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people...
von: jobleads.de - Vor mehr als 30 Tagen
Senior Compliance Officer - CDD- Middle East - ASAP
Genf, Genf, Switzerland
Conduct thorough due diligence and KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies. Monitor high-risk transactions and promptly report any...
von: jobleads.de - Vor mehr als 30 Tagen
FICOBA - Genf
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future...
von: jobscout24.ch - Vor 12 Tagen
Senior Compliance Officer - Fr / En (Arabic a big plus)
Genf, Genf, Switzerland
- Stay informed about market trends, regulations, and emerging risks, especially in Middle East and CIS markets to assess and mitigate compliance risks. - Not specifically senior but with a track record...
von: jobleads.de - Vor mehr als 30 Tagen
Entreprise Risk Management Sr Analyst
Santander - Geneva, Geneva, ch
Entreprise Risk Management Sr AnalystCountry: SwitzerlandWHAT YOU WILL BE DOINGRiskidentification and Assessment (%):)Responsible for the risk identification, control evaluation and assessment of methodologies...
von: ch.talent.com - Vor 7 Tagen
Michael Page Switzerland - Genf
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Ensure accurate processing of client relationships in the core banking system...
von: jobscout24.ch (+1 Quelle) - Vor 16 Tagen
Head of Compliance & Risk, Fiduciary - Geneva
AP Group Ltd - Geneva, Geneva, ch
To be suitable for this role you will have gained a minimum of 10 years proven experience working closely with regulatory bodies like FINMA. Reporting on all matters relating to AML regulations, risk management...
von: ch.talent.com - Vor 12 Tagen
Michael Page Switzerland - Genf
- Mettre en œuvre des politiques et procédures de gestion des risques et de compliance (PV ExCo / PV AGO / PV BoardCo) aux intervalles requis par les directives/règlements internes - Suivi et tenue du...
von: jobscout24.ch (+1 Quelle) - Vor 21 Tagen
Assistant Relationship Manager - Wealth Management - European Desk
Genf, Genève, Switzerland
In this role, you will provide crucial support to a senior Relationship Manager by managing client onboarding, handling investment and administrative tasks, backup with clients and ensuring smooth communication...
von: jobleads.de - Vor mehr als 30 Tagen
Lead, Trade Compliance
Genf, Genf, Switzerland
Experienced professional with proficient knowledge of job area and practical knowledge of project management. May manage projects or processes with limited supervision. Communicates with contacts inside...
von: jobleads.de - Vor mehr als 30 Tagen
