48 Compliance Officer Jobs in Gland - Seite 3
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment... Vor mehr als 30 Tagen
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Junior Compliance Officer in Trust - Fixed Term Contract Michael Page - Geneva Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates. Oversee transaction monitoring, approve documents in M-Files, and update signatory lists. Strong organizational... Vor 17 Tagen
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Market Risk Analyst Genf, Genf, Switzerland At TotalEnergies, we believe that our employees’ fulfilment has its roots in the wealth of the experiences they are offered. We are an equal opportunity employer committed to respecting diversity and inclusion... Vor mehr als 30 Tagen
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Chief of Staff Compliance WM CC Geneva Genf, Genf, Switzerland Helping the Compliance function facing the challenges of the future at strategic and operational level. Be responsible for aligning the AML centres of competence, providing support on Group AML standards... Vor mehr als 30 Tagen
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Trust Manager H/F Randstad (Schweiz) AG - Genf * Administer a diverse portfolio of trust structures (including companies) for global clients, monitoring the structures from an administrative, financial and regulatory perspective. * Fluent in English... Vor 28 Tagen
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Lead, Trade Compliance Genf, Genf, Switzerland Experienced professional with proficient knowledge of job area and practical knowledge of project management. May manage projects or processes with limited supervision. Communicates with contacts inside... Vor mehr als 30 Tagen
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Sales Support - Asset Management ENG / FR 100% Michael Page - Genf, Genf, Switzerland Our client is a global financial services firm with offices, clients, and business lines spanning the world's major markets; they provide investment management services in developed and emerging equity... Vor mehr als 30 Tagen
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Sanctions Officer Gunvor SA - 1204 Genève (GE) Profile • A Bachelor's and a Master's degree in law required • Excellent understanding of the sanctions framework of USA / UK / EU and Switzerland, especially in relation to commodities trading and shipping... Vor 2 Tagen
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compliance specialist Genf, Genf, Switzerland Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards. Perform any... Vor mehr als 30 Tagen
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Client Service Officer Private Banking Geneva Genf, Genf, Switzerland Providing a top quality service to clients (regular contacts with clients by phone and/or visits); University degree in Business Administration, Finance, Law, Economics or related field; Different processing... Vor mehr als 30 Tagen
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