Compliance Officer Jobs in Genf
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 4 Tagen
Compliance Officer
Alpinum Solutions AG - Geneva, Geneva, ch
For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024 Duration: 3-6 months Utilization: 80-100% Location... CHF 120000-140000 per year
von: ch.talent.com - Vor 9 Tagen
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
Compliance Officer
SYZ SA - Geneva, Geneva, ch
In return for your talent and dedication, you can expect a fast-paced, stimulating work environment, a flat hierarchy with direct access to senior leaders, a culture hungry for innovation and the opportunity...
von: ch.talent.com - Vor 11 Tagen
Compliance Officer – Ouvertures H/F
Indosuez Wealth Management - Geneva, Geneva, ch
Description du poste Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Client Opening and Monitoring, un Compliance Officer en charge : Participer...
von: ch.talent.com - Vor 10 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
Compliance Officer – Ouvertures H/F
Indosuez Wealth Management - Geneva, Geneva, ch
Missions Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance Officer en charge :• Participer au processus...
von: ch.talent.com - Vor 10 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
Head of Corporate Compliance
MSC CRUISES - Geneva, Geneva, ch
As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard...
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 4 Tagen
