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 4 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 (+1 Quelle) - Vor 4 Tagen
Business compliance – advisory officer (1lod) - 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.As part of the reinforcement of its AML framework...
von: ch.lifeworq.com - Gestern
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 4 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 3 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 – 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 3 Tagen
Senior Compliance Officer - Russian Speaker
Union Bancaire Privee - Geneva, Geneva, ch
Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as...
von: ch.talent.com - Vor 8 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
VIE Compliance Officer CIB H/F
Indosuez Wealth Management - Geneva, Geneva, ch
Missions Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions...
von: ch.talent.com - Vor 8 Tagen
