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Compliance Officer

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

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

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 29 Tagen
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Tax Compliance Professional

Tax Compliance Professional

beBeeReportingGenève, CH
The Tax Reporting Specialist role involves ensuring the production of regulatory reporting for tax authorities is accurate and timely. The position requires monitoring, collection, and reconciliatio...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Senior compliance officer

Senior compliance officer

Michael Page - SwitzerlandGeneva, Switzerland
Our client is a financial servicespany.Ensure thepany's ongoingpliance with all relevant laws, regulations and internal policies. .Act as primary liaison with regulatory bodies;.Maintain and oversee...Mehr anzeigenZuletzt aktualisiert: vor 16 Stunden
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IT Consultant – Compliance Specialist

IT Consultant – Compliance Specialist

Adecco Human Resources AGGeneva, CH
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 29 Tagen
Compliance Assurance Specialist

Compliance Assurance Specialist

BarclaysGeneva, Switzerland
To provide assurance over the effectiveness ofpliance Risk Management across the bank.Development and refresh of thepliance Assurance Annual Plan, ensuring that the Annual Plan focuses on areas of ...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
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Sanctions Compliance Officer

Sanctions Compliance Officer

Lombard OdierGeneva
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 22 Tagen
Compliance Officer

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 17 Tagen
Senior Compliance Officer

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

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 28 Tagen
Information Security and Compliance Officer

Information Security and Compliance Officer

AlohiPlan-les-Ouates, GE, CH
Quick Apply
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 23 Tagen
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Compliance Officer

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 29 Tagen
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Senior compliance officer

Senior compliance officer

Michael Page SwitzerlandGenève, CH
As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework. The position is to be based in The Baha...Mehr anzeigenZuletzt aktualisiert: vor 7 Stunden
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Senior Compliance Specialist

Senior Compliance Specialist

beBeeComplianceGenève, CH
This is a challenging role within our organization, requiring an individual with strong analytical and problem-solving skills. The successful candidate will be responsible for ensuring that our clie...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Junior Compliance Officer

Junior Compliance Officer

Banque de Commerce et de Placements SAGenève, CH
As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory requirements and internal regulations.This rol...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Senior Compliance Officer

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 8 Tagen
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Senior Compliance Officer

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 17 Tagen
Compliance Officer

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 9 Tagen
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Compliance Officer

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.