Compliance assistant Jobs in Lancy
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Compliance assistant • lancy
Zuletzt aktualisiert: vor 4 Tagen
Alohi SA brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experience in order to simplify and enhance life for companies...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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
Junior Compliance Officer
Banque de Commerce et de Placements SAGenève, CH Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses : Commodity Trade Finance and Wealth Management.
These are reinforced by our expert Treasury...Mehr anzeigenZuletzt aktualisiert: vor 5 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
IT Consultant – Compliance Specialist
LHHGeneva, Geneva, Switzerland For one of our clients in Geneva we are recruiting an IT Consultant – Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a s...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
Legal Counsel, Compliance Sanctions
MSC Mediterranean Shipping CompanyGeneva, CH Legal Counsel, Compliance Sanctions.MSC Mediterranean Shipping Company SA is a global company engaged in the shipping and logistics sector.
Present in 155 countries, MSC facilitates international tr...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
Compliance and Regulatory Officer H / F
SigmaCanton de Genève For one of our clients based in Geneva specialized in Venture Capital and Private Equity, we are looking for a "Compliance and Regulatory Officer" for a temporary contract.The required tasks and sk...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
- Gesponsert
(Senior) Compliance Officer
WhatJobsGenève, Schweiz Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva.As the successful candidate, you will become an integral part of a dynamic and fa...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
Compliance Officer
MKS PAMPGenève, Switzerland The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to applicable laws, regulations, and ethical standards....Mehr anzeigenZuletzt aktualisiert: vor 13 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
Senior Compliance Officer
Puma EnergyGeneva, Switzerland Support the Global Head of Compliance in building, managing, and implementing a robust compliance program that meets regulatory requirements and promotes the right ethical culture.Knowledge Skills ...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
Consultant / Senior Consultant – FS – Regulatory Compliance
KPMG AGGenève, Suisse romande, Suisse Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le domaine règlementaire avec un fort accent en mat...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Information Security and Compliance Officer
AlohiPlan-les-Ouates, GE, CHQuick Apply
Assistant
Projekt Interim Zürich GmbHGenève, CH Soutien administratif et organisationnel.Visites aux locataires potentiels.Maintenance du logiciel immobilier.Correspondance générale en français et en anglais avec les utilisateurs intermédiaires ...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
Compliance Officer
Bank J. Safra SarasinGenf, CH Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva.As the successful candidate, you will become an integral part of a dynamic and fa...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
KYC AML COMPLIANCE – Geneva
Taleo ConsultingGeneva We believe that we grow as our people grow.Motivated professionals make a difference.Not just for themselves, but also for our customers.
We are looking for people who share our corporate values amo...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
Sanctions Compliance Officer
Lombard OdierGenève, 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 15 Tagen
Senior Compliance Officer
Lotus PartnersGeneva, Switzerland Pour l’un de nos clients, une banque privée genevoise, nous recherchons un(e) : .Veiller au respect des exigences légales, réglementaires, internes ainsi que des standards éthiques liés aux marchés ...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
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
Senior Compliance Officer
FICOBAGenève, CH Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates.We appear as the closest partner of a demanding clientele truly concerned by the choice of their futu...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
Compliance Officer
UR CapitalGenève, Genève, CH An entrepreunarial and innovative Bank is looking for their new Compliance Officer in Geneva.Managing incoming inquiries related to cash and securities counterparties, notably via MT, RFI, or email...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Compliance Officer
Michael PageGeneva, CHVor 30+ Tagen
StellenbeschreibungCarry 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.