Compliance Jobs in Geneva

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Compliance Officer

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Kellerhals Carrard

Geneva, Geneva, Switzerland

Contrat à Durée Indéterminée (cdi)

Salary not specified

6 days ago

ComplianceAnti-money launderingKYCRegulatory monitoringRisk assessmentInternal controlLegal complianceRisk managementMicrosoft OfficeExcelTeamworkStress managementTime managementOrganizational skills

Compliance Officer

Kellerhals Carrard

Geneva, Geneva, Switzerland

Full-time

Salary not specified

6 days ago

ComplianceAnti-Money LaunderingKnow Your CustomerInternational SanctionsRegulatory MonitoringRisk AssessmentInternal ControlsExternal Audit CoordinationLegal and Regulatory ImplementationTeam TrainingMicrosoft OfficeExcelTime ManagementOrganizationAttention to DetailStress Management

Compliance Officer

Pictet Group

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 months ago

Compliance Control TestingAnti-Money LaunderingCross-Border ComplianceInvestor ProtectionMarket Abuse MonitoringRisk AssessmentRegulatory AnalysisInternal ControlsRCSAInternal Control SystemsAI-Driven Process OptimizationKPI and KRI ReportingAudit CoordinationReport WritingStakeholder CommunicationMicrosoft Office

Compliance Officer

LHH

Geneva, Geneva, Switzerland

Full-time

Salary not specified

5 weeks ago

KYCCustomer Due DiligenceAnti-Money LaunderingSanctions ComplianceTrade Finance ComplianceRegulatory ComplianceRisk AssessmentCorporate Structure AnalysisFinancial Statement AnalysisSource Of Wealth And Funds AssessmentTransaction MonitoringCompliance AdvisoryTrade FinanceCommodity TradingShipping LogisticsStakeholder Communication

Chief Compliance Officer

Santander Private Banking International

Geneva, Geneva, Switzerland

Full-time

Salary not specified

5 weeks ago

Swiss Regulatory CompliancePrivate BankingWealth ManagementCross-Border ComplianceAnti-Money LaunderingCounter-Terrorism FinancingConduct RiskRegulatory AffairsRegulatory Change ManagementCompliance Risk ManagementCompliance StrategyRegulatory RelationsTeam LeadershipStakeholder CommunicationCompliance TransformationInternational Banking

Chief Compliance Officer

Santander

76% recommend

Geneva, Geneva, Switzerland

Full-time

Salary not specified

1 months ago

Compliance strategyRegulatory complianceAnti-money launderingRisk managementPrivate bankingWealth managementTeam leadershipStakeholder managementStrategic thinkingDecision-makingCross-border complianceFinancial crime riskRegulatory reportingCorporate governanceConduct risk

SENIOR LEGAL & COMPLIANCE OFFICER

Lotus Partners

Geneva, Geneva, Switzerland

Full-time

Salary not specified

5 hours ago

Swiss Banking LawLegal AdvisoryRegulatory ComplianceContract DraftingFinancial RegulationAnti-Money LaunderingSanctions ComplianceCross-Border ComplianceKnow Your CustomerClient File ReviewsLegal Risk ManagementRegulatory MonitoringInternal ProceduresStakeholder ManagementFrenchEnglish

Quality and Compliance Engineer

Alpineo Consulting

Geneva, Geneva, Switzerland

Contractor

Salary not specified

9 hours ago

Software Quality AssuranceCompliance VerificationDevelopment AssuranceRegulatory ComplianceED-109AED-153ED-205AED-215DO-278ADO-178C / ED-12CEASA Regulatory FrameworksSoftware Development LifecycleVerification and ValidationConfiguration ManagementProcess AuditsCertification Evidence Review

Compliance Officer, Wealth Management

Interim Legal

Geneva, Geneva, Switzerland

Contractor

Salary not specified

2 weeks ago

Compliance AdvisoryClient OnboardingKnow Your Customer (KYC)Enhanced Due DiligencePolitically Exposed Person (PEP) ReviewsTransaction MonitoringName ScreeningCross-Border ComplianceSwiss AML FrameworkFINMA RequirementsRegulatory ComplianceRisk EscalationCompliance ControlsPrivate BankingCommunicationAttention To Detail

Responsable Antenne compliance front

BCGE - Banque Cantonale de Genève

Geneva, Geneva, Switzerland

Full-time

Salary not specified

4 weeks ago

ComplianceSwiss Banking RegulationsAnti-Money LaunderingClient Risk ReviewsCustomer Due DiligenceRegulatory ControlsCompliance TrainingTeam ManagementProcess ImprovementReporting and MetricsAnalytical ThinkingCommunicationPrioritizationFrenchEnglish

COMPLIANCE OFFICER SENIOR – AML TEAM

Lotus Partners

Geneva, Geneva, Switzerland

Full-time

Salary not specified

5 hours ago

AML ComplianceTransaction MonitoringSanctions ScreeningPEP ScreeningCustomer Due DiligenceRisk-Based Client ReviewsCross-Border ComplianceMarket Abuse ControlsInternational SanctionsAnti-Money LaunderingCounter-Terrorist FinancingSwiss Banking RegulationsRegulatory MonitoringCompliance Risk AssessmentAudit SupportGoAML Reporting

Senior Compliance & Risk Manager

UR Capital

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 months ago

Swiss Regulatory ComplianceAsset Management ComplianceOperational Risk ManagementCompliance MonitoringSecond-Line ControlsFinSAFinIACISAAMLAFINMA RequirementsAML/KYCCross-Border ActivitiesRisk AssessmentRegulatory ReportingCorporate GovernanceFrench

Transaction Monitoring Compliance Officer

Mirabaud & Cie SA

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 weeks ago

Transaction monitoringAMLCFTKYCFinancial crime complianceRisk assessmentRegulatory complianceInvestigationAnalytical mindsetStakeholder managementSwiss banking regulationsPrivate bankingWealth managementWritten communicationProblem solvingAttention to detail

Senior Compliance Officer

Jupiter Wealth Advisors Limited

Geneva, Geneva, Switzerland

Full-time

Salary not specified

3 weeks ago

Regulatory ComplianceSwiss Financial RegulationFINMA RequirementsAMLKYCClient OnboardingEnhanced Due DiligenceOngoing MonitoringTransaction MonitoringSanctions ComplianceSource of Wealth and Source of Funds ReviewsBeneficial Ownership AssessmentRisk ClassificationRegulatory ReportingAudit CoordinationCompliance Training

SENIOR LEGAL & COMPLIANCE OFFICER

Lotus Partners

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 weeks ago

Swiss Banking LawLegal AdvisoryRegulatory ComplianceContract DraftingFinancial RegulationAnti-Money LaunderingSanctions ComplianceCross-Border ComplianceKnow Your Customer (KYC)Client File ReviewsLegal Risk ManagementRegulatory MonitoringInternal ProceduresStakeholder ManagementFrenchEnglish

Compliance Officer – Commercial Accounts

Lotus Partners

Geneva, Geneva, Switzerland

Full-time

Salary not specified

4 months ago

ComplianceKYCAMLAccount Opening ControlsSwiss Regulatory FrameworkCDBLBALSFinSanctionsEmbargoesFinancial Document ReviewFrenchEnglish

Quality & Compliance Engineer – ATM Systems

Antaes Consulting

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 days ago

Software Quality AssuranceCompliance VerificationDevelopment AssuranceAviation RegulationsSoftware Development LifecycleConfiguration ManagementProcess AuditingQuality AssessmentRoot Cause AnalysisContinuous ImprovementCertification Documentation ReviewCompliance Evidence TraceabilityRegulatory DocumentationAir Traffic ManagementAnalytical SkillsCommunication Skills

COMPLIANCE OFFICER SENIOR – AML TEAM

Lotus Partners

Geneva, Geneva, Switzerland

Full-time

Salary not specified

4 weeks ago

Anti-Money LaunderingTransaction MonitoringSanctions ScreeningPolitically Exposed Person ScreeningCustomer Due DiligenceCompliance InvestigationsSwiss Banking RegulationsCross-Border ComplianceMarket Abuse ControlsInternational SanctionsCounter-Terrorist FinancingRegulatory MonitoringCompliance Risk AssessmentCompliance ReportingAudit SupportGoAML

Quality & Compliance Engineer - Safety Critical

SJ Recrutement

Geneva, Geneva, Switzerland

Full-time

Salary not specified

1 day ago

Software Quality AssuranceRegulatory ComplianceSafety-Critical SystemsSoftware VerificationProcess AssuranceAuditingRoot Cause AnalysisConfiguration ManagementCertification DocumentationCompliance MatricesLifecycle ReviewsRegulatory MonitoringED-109AED-153ED-205AED-215

Gestionnaire administratif et compliance

BOSSINTERIM SA

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 weeks ago

Swiss Financial RegulationAnti-Money LaunderingComplianceRisk ManagementFinancial ServicesFinancial Institution OversightFinancial Statement AnalysisRegulatory Application ReviewAudit Report AnalysisDatabase ManagementAdministrative SupportSecretarial SkillsElectronic ArchivingMeeting MinutesFrenchEnglish

Compliance Officer

• via Personio

Kellerhals Carrard

Geneva, Geneva, Switzerland

Contrat à Durée Indéterminée (cdi)

Salary not specified

6 days ago

On-site

Key Skills

ComplianceAnti-money launderingKYCRegulatory monitoringRisk assessmentInternal controlLegal complianceRisk managementMicrosoft OfficeExcelTeamworkStress managementTime managementOrganizational skills

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