Senior Compliance Officer AML - Geneva
vor 10 Stunden
Jobbeschreibung
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Zugang zu allen hochrangigen Positionen und den Job Ihrer Träume erhalten.
Ähnliche Jobs
Description · Our Company · EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an emplo ...
vor 1 Woche
We are looking for a resource as Compliance Officer to join our AML Transaction Monitoring department. · ...
vor 1 Monat
Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : · SENIOR COMPLIANCE OFFICER · Description du poste · Au sein du département Compliance, vous intervenez comme référent(e) sur les problématiques réglementaires et de prévention des risques, en ét ...
vor 1 Woche
· Compliance Officer (100%) · Geneva | Permanent Contract | Swiss Private Bank · Agius & Partners SA is hiring on behalf of a well-established Swiss private bank in Geneva to recruit a Compliance Officer as part of the continued strengthening of its Compliance function. · Missio ...
vor 1 Woche
Missions : Vérification de la conformité · Vérification kyc · Réalisation de revues kyC · Archivage électronique · Bonnes connaissances des exigences KYC/AML · ...
vor 1 Monat
Your team · The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 31 offices in financial centres worldwide, currently employing over 5,000 people. · Pictet Wealt ...
vor 2 Wochen
Our client, a reputable financial institution with an international footprint, is looking to appoint a Senior Compliance Officer to strengthen the AML and regulatory function. · ...
vor 2 Wochen
We are currently seeking a detail-oriented and proactive Compliance Analyst to join the compliance team of one of our Commodities clients in Geneva. · Conduct end-to-end client onboarding, including collection, review, and validation of KYC documentation · Perform Customer Due Di ...
vor 1 Monat
A senior compliance officer is sought by a bank to promote compliance culture and risk awareness. · Promote a strong compliance culture and risk awareness across the organization. · Ensure adherence to Swiss and international banking regulations. · ...
vor 1 Monat
Position: Central File Officer · Entity: QNB (Suisse) SA · Direct Supervisor: Head of Compliance · We are current looking for a Central File Officer to join QNB in Geneva. The Central File Officer will be responsible for the integrity, completeness and regulatory compliance of cl ...
vor 2 Wochen
The Business Risk Management team plays a key role within the Wealth Management first line of defence.The mission is to ensure regulatory standards are met with a strong focus on Client Onboardings and Transactions Monitoring. · ...
vor 1 Monat
Compliance Officer pour une Banque Privée à Genève
Nur für registrierte Mitglieder
Nous recrutons, pour le compte d'une banque privée suisse à taille humaine basée à Genève, un(e) Senior Compliance Officer afin de renforcer son équipe Compliance. · Vos responsabilités · En tant que Compliance Officer senior, vous interviendrez notamment sur : · Le conseil et le ...
vor 2 Wochen
· Description de poste · Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : · SENIOR COMPLIANCE OFFICER · Description du poste · Au sein du département Compliance, vous intervenez comme référent(e) sur les problématiques réglementaires et de pré ...
vor 5 Tagen
We are seeking to recruit a Business Risk Manager based in Geneva. · Go-to person for AMLGuide Front Office at prospection levelWork closely with Bankers at Client onboarding by providing guidance and reviewing KYCFraud, Intermediaries, Market Access & Other R&C MattersAct as the ...
vor 1 Monat
Redsen est un cabinet de conseil qui accompagne ses clients lors de leurs projets informatiques et métiers. · Nous recherchons un(e) Business Analyst Banque pour intervenir auprès de nos clients sur des projets stratégiques liés à la Gestion de la Relation Client (GRC), au Risk M ...
vor 1 Monat
Your team · Pictet Wealth Management combines over 240 years of Swiss banking heritage with global investment expertise. As a Partner-owned financial services group, we offer comprehensive solutions for wealthy individuals and families, including discretionary and advisory invest ...
vor 1 Woche
Your team · The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 31 offices in financial centres worldwide, currently employing over 5,000 people. · Pictet Wealt ...
vor 2 Wochen
+ Periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations Conduct periodic reviews of client files · Assess high-risk clients and PEPs · ...
vor 1 Monat
Your team · The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 31 offices in financial centres worldwide, currently employing over 5,000 people. · Pictet Wealt ...
vor 2 Wochen
Under the supervision of the Head, implement the Legal & compliance management. Carry out measures to fulfil the second line of defence requirement. Provide the necessary support to other department. Proactively support the Chief Risk and Compliance Officer and Executive Manageme ...
vor 1 Woche