10 Compliance Officer Aml Jobs in Genf
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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 mehr als 30 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 30 Tagen
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Trust Manager H/F Randstad (Schweiz) AG - Genf * Providing exceptional client service, building and maintaining trust with clients, showing an understanding of their needs * Monitor regularly client structures review, perform regular checks to ensure... Vor 26 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 mehr als 30 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 mehr als 30 Tagen
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Compliance officer - Corporate Banking Genève Michael Page Switzerland - Genf Cooperate with regulatory authorities and the bank to carry out internal and external inspections. Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and... Vor 25 Tagen
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Assistant Relationship Manager - Wealth Management - European Desk Genf, Genève, Switzerland Role: • Maintaining Daily Contacts (In-Person and Over the Phone) with the Bank's U/HNW clients and Internal Teams (Investments, Trading, Legal, Compliance, Back Office, and Control) in a Multilingual... Vor mehr als 30 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 mehr als 30 Tagen
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Compliance Assistant - Reviews and Investigations (6 months) Swissquote - Gland, CH It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Bachelor’s degree, preferably... Vor 14 Tagen
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Compliance Officer - Reviews & Investigations Swissquote - Gland, CH Assisting the Manager in supporting the team on a daily basis, including providing responses to questions, conducting second-level reviews of team members’ assessments and serving as a trusted role model... Vor 14 Tagen
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