18 Compliance Officer Aml Jobs
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Trust Manager Lotus Partners - 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... Vor 5 Tagen
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Senior Compliance Officer Onboarding, AML/KYC Zug, Zug, Switzerland In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management... Vor mehr als 30 Tagen
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Compliance Officer Monitoring - H/F/DFixed term contractGeneva, Switzerland Société Générale Assurances - Geneva, Geneva, ch Elle offre des services de gestion de patrimoine à une clientèle d'entrepreneurs et de particuliers fortunés. Société Générale Private Banking (Suisse) SA propose l'expertise globale en ingénierie patrimoniale... Vor 5 Tagen
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Senior Compliance Officer – Généraliste Genf, Genf, Switzerland Notre client, une banque privée à taille humaine basée à Genève, est à la recherche d’un ou d’une Compliance Officer généraliste pour renforcer son équipe en amenant son expérience et ses compétences notamment... Vor 3 Tagen
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Client Service Officer Private Banking Geneva Genf, Genf, Switzerland Supporting the Client Relationship Officer (CRO) in the daily business activities; Minimum 5 years of experience as a CSO in a private banking environment; Good Windows office skills (excel, outlook, etc... Vor 4 Tagen
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AML Compliance Specialist – Institutional Clients for a fixed-term contract 3-6 months 80-100% (f/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future... Vor 9 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland To be suitable for this role you will have gained a minimum of 10 years proven experience working closely with regulatory bodies like FINMA. Reporting on all matters relating to AML regulations, risk management... Vor 5 Tagen
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Compliance Officer - Associate Genf, Genf, Switzerland As a Compliance Officer - Associate within our Anti-Money Laundering team, you will have a strong independent responsibility and demonstrate compliance knowledge in working with both international and... Vor 6 Tagen
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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... Vor 10 Tagen
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Mitarbeiter*in Compliance 1741 Fund Solutions AG - Vaduz Du verfügst über Praxiserfahrung im Bereich Legal & Compliance in der Finanzdienstleistungsbranche. Dynamisches Team: Du wirst auf unterschiedlichen Projekten mit Kollegen aus verschiedensten Disziplinen... Vor 2 Tagen
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