Compliance Officer Jobs in Genf
Compliance Officer
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 6 Tagen
Compliance Officer
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 - Vor 6 Tagen
Private banker assistant - full time
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
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
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
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 6 Tagen
ACCOUNTING & OPERATIONS SPECIALIST
Digital Luxury Group, DLG - Geneva, Geneva, ch
We are a one-stop-shop partner for our clients. DLG Clients develop privileged and personalized relationships with their audiences, enriching themselves with a unique cultural and creative dimension and...
von: ch.talent.com - Vor 6 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 19 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 10 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 15 Tagen
