Compliance officer - Geneva, Schweiz - Michael Page

Compliance Officer Onboarding

vor 1 Woche

Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de recrutement, nous saurons être à vos côtés afin de maximiser les chances de succès de votre démarche. · Grace à notre expérience des mét ...

Compliance Officer en banque privée

vor 2 Wochen

Description du poste : · Nous recherchons un Compliance Officer pour garantir la conformité des activités bancaires. Ce poste requiert une personne autonome et agile qui saura rapidement s'intégrer au sein d'une petite équipe dynamique. · Responsabilités : · Gestion des ouverture ...

Compliance Officer Monitoring

vor 1 Monat

Société Générale Private Banking (SGPB), banque privée de gestion de fortune, du groupe Société Générale, est présente dans 11 pays à travers le monde. Société Générale Private Banking (Suisse) SA, appartient au réseau SGPB basé en Suisse. Elle offre des services de gestion de pa ...

VIE Compliance Officer CIB H/F

vor 4 Tagen

Missions · Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. · Plus précisément, il/elle a pour principales responsabili ...

Compliance Officer

vor 3 Tagen

INTRODUCTION: · Our client, a Swiss Fintech is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigations · Propose, put in place and mon ...

Compliance Officer

vor 1 Tag

INTRODUCTION: · Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: · Carry out the analysis of account opening files for individual &/or legal persons · Present increased risk account openings to the Account Openin ...

Compliance Officer

vor 2 Wochen

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 (S2i). · Conduct second-level controls on scanning and archiving documenta ...

Senior Compliance Officer

vor 22 Stunden

Senior Compliance Officer - Russian Speaker · Mission · Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. · Challenges ...

Legal & Compliance Officer

vor 1 Woche

Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. · Key Responsibilities: · - Collaborate with various departments to identify potential compliance risks and develop mitigation strategies. · - ...

Compliance Officer in Trust

vor 3 Wochen

· Responsibilities: · Compliance Management: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. · Administrative Support:Open/close business ac ...

Compliance Officer in Trust

vor 3 Wochen

We are seeking a dedicated Temporary Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policies · Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva. · Descri ...

Senior Sanctions Compliance Officer

vor 2 Tagen

Senior Sanctions Compliance Officer · Description · Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, it ...

Junior Compliance Officer in Trust

vor 2 Wochen

· Responsibilities: · Compliance Management: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. · Administrative Support:Open/close business ac ...

Compliance Officer

vor 2 Wochen

We are looking for a compliance officer for a generalist position for a private bank in Geneva. · S2i core banking system knowledge and between 3-5 years experience maximum · Middle east region compliance knowledge and Arabic language · Compliance Officer - French, English & Arab ...

Legal & Compliance Officer

vor 1 Woche

Legal & Compliance Officer · Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. · Key Responsibilities: · Collaborate with various departments to identify potential compliance risks and develop ...

Compliance Officer

vor 2 Wochen

Building the bank of tomorrow takes more than skills. · 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. · We are the Swiss Leader in Online Banking ...

Compliance Officer

vor 3 Wochen

Job Description · As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority profiles whose main tasks will be: · Carrying out reviews of key clients (priva ...

Compliance Officer

vor 3 Wochen

Company Description · Building the bank of tomorrow takes more than skills. · 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. · We are the Swiss ...

Compliance Officer

vor 2 Wochen

As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be: · Carrying out reviews of key clients (private clients, compani ...

Junior Compliance Officer – Compliance Department

vor 3 Wochen

Job Description · Are you eager take up a new challenge? The Compliance Department is looking for a Junior Compliance Officer to provide support to the Department's daily activities. · You will have multiple tasks which include in particular: · Handling counterparties information ...