29 Compliance Officer Jobs in Genf
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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... Vor mehr als 30 Tagen
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Private banker assistant 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.Within our Geneva office, we are looking for a full... Gestern
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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... Vor mehr als 30 Tagen
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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... Vor mehr als 30 Tagen
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Compliance Officer (M/F) FICOBA - Genf Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future... Vor 10 Tagen
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Compliance Officer 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... Vor 14 Tagen
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Entreprise Risk Management Sr Analyst Santander - Geneva, Geneva, ch Entreprise Risk Management Sr AnalystCountry: SwitzerlandWHAT YOU WILL BE DOINGRiskidentification and Assessment (%):)Responsible for the risk identification, control evaluation and assessment of methodologies... Vor 5 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva AP Group Ltd - Geneva, Geneva, ch 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 10 Tagen
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Compliance officer polyvalent 80-100% Michael Page Switzerland - Genf - Mettre en œuvre des politiques et procédures de gestion des risques et de compliance (PV ExCo / PV AGO / PV BoardCo) aux intervalles requis par les directives/règlements internes - Suivi et tenue du... Vor 19 Tagen
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Assistant Relationship Manager - Wealth Management - European Desk Genf, Genève, Switzerland In this role, you will provide crucial support to a senior Relationship Manager by managing client onboarding, handling investment and administrative tasks, backup with clients and ensuring smooth communication... Vor mehr als 30 Tagen
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