Compliance assistant Jobs in Genf

Jobalert für diese Suche erstellen

Compliance assistant • genf

Zuletzt aktualisiert: vor 10 Stunden

Compliance Officer

Michael PageGeneva, CH

Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines. .Process daily AML alerts (related to transactio...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Compliance Officer

Michael Page SuisseGeneva, Genève, CH

Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines. Process daily AML alerts (related to transacti...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Compliance Officer Onboarding fr-ang

Multi PersonnelGenève (Genève), Suisse

Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Central File / Compliance Assistant Officer

MKS PAMPGenève, Switzerland

The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of the Central File and to handle administrative requests f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Regulatory Compliance Consultant

BlackTide PartnersGeneva, Switzerland

Quick Apply

Regulatory Compliance Consultant (Financial Services).Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking r...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen

Senior Consultant - Financial Services - Regulatory Compliance

KPMGCarouge GE, CH

Participer activement à l'activité de conseil à notre clientèle composée de banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des su...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen

Specialist, Risk Management and Compliance

WHOGeneva, Switzerland

Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance (ERM), the incumbent is responsible ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Senior Compliance Officer

ESA PartnersGenève, Switzerland

Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son équipe (dynamique avec un très bon état desprit) existante en a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Business Compliance Officer

PictetGeneva,Switzerland

Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and qua...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Senior Compliance Officer

HirschyGenève

Senior Compliance Officer (F / H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève.Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalis...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Compliance Officer Monitoring & Sanctions

Lotus PartnersGeneva, Switzerland

For one of our clients, an international private bank based in Geneva we are looking for a : .COMPLIANCE OFFICER MONITORING & SANCTIONS. Analyze and monitor transactions presenting an increased risk i...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Gesponsert
Neu!

Junior Compliance Officer - Group Compliance Control Room

WhatJobsPlan-les-Ouates, Schweiz

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional cli...Mehr anzeigenZuletzt aktualisiert: vor 20 Stunden

Neu!

Regional Compliance Specialist - Richemont Europe

Van Cleef & ArpelsMeyrin, GE, CH

Working closely with the Regional Compliance Manager to support all teams across European markets in Compliance topics, and notably by dispensing Compliance trainings to retail and operations teams...Mehr anzeigenZuletzt aktualisiert: vor 10 Stunden

Head of Corporate Compliance

MSC CRUISESGE, CH

MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleague...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Gesponsert

Junior Compliance Officer - Group Compliance Control Room

Lombard OdierGenève, Thônex, Switzerland

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen

Compliance / Risk Control Specialist

Brodard Executive SearchGenève, Switzerland

Our client, a company specialised in audit and regulatory consulting with experience in the field of regulated audits and outsourced compliance consulting, is looking for a.Compliance / Risk Contro...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

V.I.E. Compliance CIB

Société Générale AssurancesGeneva, Switzerland

Compliance International Volunteer Program Geneva, Switzerland Hybrid Reference 250008OE Start date 2025 / 07 / 01 Publication date 2025 / 04 / 24. This VIE position is within the Compliance department of S...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen

Compliance GT Exchange Specialist

EFG InternationalGeneve, GE, Switzerland

Identify suspicious clients and / or counter-parties through transactions screening systems (GT Exchange);.Manage alerts with potential matches in due time : Analysis of matches; Liaison with FLoD for...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Diese Stelle ist in deinem Land nicht verfügbar.

Compliance Officer

Michael PageGeneva, CH

Vor 30+ Tagen

Stellenbeschreibung

Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines;

Process daily AML alerts (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office;

Treatment of corresponding bank applications from an AML and / or sanction perspective;

Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions;

Advise and assist the Front Office on AML issues.

Minimum 3 years of experience in a similar position

Good analytical and organizational skills

Fluent French and English

Good knowledge of Excel

Swiss resident

You will work on a specific project and have a versatile role.