35 Compliance Officer Jobs in Genf
-
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... Vor 6 Tagen
-
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 9 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... Vor mehr als 30 Tagen
-
Compliance Officer Alpinum Solutions AG - Geneva, Geneva, ch For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024 Duration: 3-6 months Utilization: 80-100% Location... CHF 120000-140000 per year Vor 14 Tagen
- Forum: Unterhaltung starten Mitmachen
-
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
-
Private banker assistant - 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.Within our Geneva office, we are looking for a full... Gestern
-
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
-
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 9 Tagen
-
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 5 Tagen
-
Assistant Relationship Manager - Wealth Management ALBEDIS - Geneva, Geneva, ch INTRODUCTION: FOR OUR CLIENT, A LEADING PRIVATE BANK, WE ARE SEEKING AN ASSISTANT RELATIONSHIP MANAGER - WEALTH MANAGEMENT POSITION BASED IN GENEVA ASSIGNMENT DESCRIPTION: Execute clients' instructions... Vor 6 Tagen
Top Regionen