Compliance Officer Jobs in Genf
Randstad - Geneva, Geneva, ch
Review the cases escaladed by the Business Risk Managers in charge of the client periodical reviews, the cases escalated by the transaction monitoring team, the cases part of Bank thematic reviews Review...
von: ch.talent.com (+3 Quellen) - Vor 10 Tagen
Albedis - Geneva, Geneva, ch
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing...
von: ch.talent.com - Vor 14 Tagen
Lombard Odier - Geneva, Switzerland
The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.As part of the reinforcement of its AML framework...
von: ch.lifeworq.com - Gestern
Albedis - Geneva, Geneva, ch
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal...
von: ch.talent.com (+1 Quelle) - Vor 14 Tagen
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
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
Lombard Odier - Geneva, Switzerland
The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Within our Geneva office, we are looking for a full...
von: ch.lifeworq.com - Gestern
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
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 2 Tagen
CAPCO - Geneva, Geneva, ch
It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table – so we’d love to know what makes you different...
von: ch.talent.com (+1 Quelle) - Vor 6 Tagen