31 Compliance Officer Jobs in Thônex
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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 4 Tagen
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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 4 Tagen
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Senior Compliance Officer - African Regions Genf, Genf, Switzerland Strong expertise in KYC, AML, CDB, and other compliance functions relevant to private banking. An expertise on central Africa regions would be a relevant asset. Oversee the maintenance and accuracy of... Vor mehr als 30 Tagen
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Private banker assistant - full time Lombard Odier - Geneva, Switzerland Complete all mandatory training as required to attain and maintain competence.Become familiar with the Lombard Odier’s DNA and our values and respect them at all timesYour Profile :Minimum 3 years of experience... Gestern
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Senior Compliance Officer - CDD- Middle East - ASAP Genf, Genf, Switzerland Lead in-depth investigations into complex compliance cases, develop comprehensive reports on findings and recommend appropriate actions to mitigate risks. Stay up-to-date with international AML regulations... Vor mehr als 30 Tagen
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Senior Compliance Officer - Fr / En (Arabic a big plus) Genf, Genf, Switzerland - Collaborate with cross-functional teams and superiors regarding compliance issues and to ensure comprehensive compliance. - Strong analytical skills and the ability to adapt and learn quickly. - Proven... Vor mehr als 30 Tagen
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Assistant Relationship Manager - Wealth Management Albedis - Geneva, Geneva, ch Maintain daily contacts with the bank's U/HNW clients REQUIRED PROFILE: Educational background in banking and/or finance A minimum of 3 years of experience in a similar position in Wealth Management Fluency... Vor 4 Tagen
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Compliance and Legal Officer Alohi - Plan-les-Ouates, Genf, Switzerland At Alohi, we began our journey with an initial seed investment from Fongit “Fondation Genevoise pour l’Innovation Technologique” which is backed by the state of Geneva. But instead of relying on external... Vor mehr als 30 Tagen
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ACCOUNTING & OPERATIONS SPECIALIST Digital Luxury Group, DLG - Geneva, Geneva, ch Accounting: Responsible for performing journal entries, adjustments, cost allocation and revenue recognition in the accounting system (QuickBooks) Accounts receivable: establishment of customer invoices... Vor 4 Tagen
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Compliance Officer (M/F) FICOBA - Genf We'll be pleased to examine your application within discretion. Please note that we will only reply to applications matching the profile required. Checking updates on Swiss sanctions lists; Uploading of... Vor 13 Tagen
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