Compliance specialist Jobs in Genf
Zuletzt aktualisiert: vor 1 Tag
Reporting to the Digital Project Manager, this role will be responsible for : .Analysis of dataflows, workflows and business processes.
Based on the analysis, synthesize of the conclusions to share th...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
Want to help us make a difference?.Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients.Each of our ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Reporting to the Head of Compliance, this role will have the responsibility of, but not limited to : .Administrative support for compliance projects and tools (Managing access rights, point of contac...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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
- Gesponsert
Compliance Assistant
Entreprise anonyme1207 Genève, CH Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation.Classification of corporate documents.
Other administrative tasks and ad-hoc requests.M...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
- Gesponsert
Compliance officer generaliste
Michael PageGeneva, CH Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes et des réglementations externes.
Suivre et analyser les transactions pour détecter les ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Digital Compliance Coordinator
Michelangelo FoundationGenève, GE, CHUnbefristet
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
- Gesponsert
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 12 Tagen
Sr. International Mobility and HR Compliance Specialist
Roquette Frères S.A.GenevaVollzeit
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
Compliance Analyst - Commodities
Squarepoint CapitalGeneva, Switzerland The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to : .Maintain and protect the good reputation of the firm.
Promote a strong culture of compliance and...Mehr anzeigenZuletzt aktualisiert: vor 26 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
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
- Gesponsert
Compliance Officer - Temporary for 6 months
Adecco Human Resources AGGeneva, CH We are recruiting a "Compliance Regulatory Officer".Join the Regulatory & Governance team and contribute to critical compliance and governance activities.
This role offers diverse responsibilities, ...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
Compliance Paralegal
RichemontBellevue, GE, CHUnbefristet
- Gesponsert
Assistant Compliance officer (50% -60%)
bridport & cie saGenève, CH This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.
You will report to the compliance team and collaborate with multiple ...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
- Gesponsert
Senior Compliance Manager (m / w / d)
RockenGenève, CH Du unterstützt die Entwicklung und Umsetzung des.Dabei erarbeitest und änderst Du Richtlinien und Verfahren, um die Einhaltung von Vorschriften zu gewährleisten.
Du bist auch an der Due-Diligence-Pr...Mehr anzeigenZuletzt aktualisiert: vor 12 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
Compliance / Risk Control Specialist
Brodard Executive SearchGenève, SwitzerlandUnbefristet
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
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Compliance Assistant
Entreprise anonyme1207 Genève, CHVor einem Tag
StellenbeschreibungLegal degree Master in Economic Law is an advantage Good knowledge of international jurisdictions Good understanding of corporate documents of different jurisdictions Knowledge of legal and regulatory environment is Switzerland in banking and financial sector English is mandatory and Russian / Chinese / Arabic is an advantage Strong ethic service Motivated, attention to details, analytical and methodological approach IT literate, solid knowledge of Microsoft tools 25 / 30 days holiday a year 2 Fridays off per month Monthly lunch allowance Training allowance Attractive pension plan Dynamic work environment
Main responsibilities
- Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
- Classification of corporate documents
- Account review
- Client due diligence
- Other administrative tasks and ad-hoc requests
Required skills
Benefits
Place of work
Geneva
Valid working permit for Switzerland
Immediate entry date or to be discussed
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