Junior Compliance Officer Jobs in Genf

Genf, Genf, Switzerland

Providing exceptional service to clients and showing an understanding of their needs with tailoring of information to suit. For one of our clients, a growing Trust Company based in Geneva, we are looking...

von: jobleads.de - Vor 22 Tagen

Michael Page - Geneva

Conduct weekly world-checks, monthly Canadian reports, OECD high-risk checks, and regular GoAML updates. Prepare quarterly management reports, annual LBA audits, and CRS reporting. Knowledge of LBA/KYC...

von: Michaelpage.ch - Vor 5 Tagen

FINDERS SA - Genf

On behalf of this category 5 bank, we are looking for an experienced, senior private banking assistant to support a busy General Manager and work closely with the rest of the team (one relationship manager...

von: jobscout24.ch - Vor 11 Tagen

Swissquote - Gland, CH

Are you eager take up a new challenge?The Compliance Department is looking for a Junior Compliance Officerto provide support to the Department’s daily activities. +500’000 clients, through our performant...

von: jobs.ch (+3 Quellen) - Vor 8 Tagen

LS Partners - Genf

Contrôle du respect de la réglementation suisse en matière de compliance (LBA, OBA-FINMA, CDB). Contrôle des listes de sanctions et vieille réglementaire. Si vous êtes passionné/e par le domaine de la...

von: glassdoor.com - Vor 13 Tagen