Empleos de Cumplimiento Normativo en Geneva

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Compliance Officer

Syz Group

Geneva, Geneva, Switzerland

Permanent

Salary not specified

1 weeks ago

ComplianceAnti-money launderingSanctionsEmbargoesMarket abuseKYCTax complianceTransaction monitoringRegulatory frameworkRisk managementAnalytical thinkingCommunicationPresentation skillsMicrosoft office

Compliance Officer

Syz Group

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 weeks ago

Anti-Money LaunderingKYCTax ComplianceTransaction MonitoringRegulatory AnalysisRisk ManagementMarket Abuse PreventionSanctions & EmbargoesAnalytical ThinkingCommunication SkillsInterpersonal SkillsMicrosoft Office

Chief Compliance Officer

Page Executive

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 weeks ago

Compliance strategyRegulatory complianceAnti-money launderingCounter-terrorist financingRisk managementGovernance frameworksStakeholder managementLeadershipPrivate bankingWealth managementSwiss regulatory frameworksCross-border complianceFinancial crime riskStrategic planningCommunicationMentoring

Spécialiste Compliance front

BCGE - Banque Cantonale de Genève

Geneva, Geneva, Switzerland

Temporary

Salary not specified

3 weeks ago

Compliance AnalysisRisk ReviewClient OnboardingCommunicationAnalytical ThinkingPriority ManagementFrenchEnglish

Chief Compliance Officer

Santander

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 months ago

Compliance StrategyRegulatory ComplianceAnti-Money LaunderingRisk ManagementPrivate BankingWealth ManagementFinancial Crime RiskStakeholder ManagementRegulatory ReportingTeam LeadershipStrategic ThinkingDecision MakingCross-border ComplianceCorporate GovernanceRegulatory Affairs

Chief Compliance Officer

Santander Private Banking International

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 months ago

Compliance StrategyRegulatory ComplianceAnti-Money LaunderingFinancial Crime Risk ManagementCross-Border Wealth ManagementStakeholder ManagementTeam LeadershipStrategic ThinkingRisk Appetite OversightRegulatory ReportingCorporate GovernanceInternal ControlsClient ProtectionMulticultural CommunicationDecision MakingCompliance Transformation

Senior Compliance Manager

Trafigura

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 months ago

ComplianceSanctions screeningAnti-money launderingTrade controlsRegulatory complianceCommodities tradingAnti-bribery and corruptionProject managementRisk managementKYCSwiss lawEU regulatory frameworksMiFID IIEMIRInternal audit

KYC/AML / Compliance officer

Taleo Consulting

Geneva, Geneva, Switzerland

Full-time

Salary not specified

4 weeks ago

Regulatory ComplianceKYCAMLRisk ControlEnhanced Due DiligenceRisk AssessmentMicrosoft Office SuiteEnglish FluencyFrench Fluency

Investment & Trading Compliance Officer

Pictet Group

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 months ago

Investment ComplianceTrading ComplianceBest Execution MonitoringMarket Abuse SurveillanceRegulatory AnalysisRisk ManagementPythonSQLVBAAI ProficiencyEnglish FluencyFrench FluencyAnalytical SkillsStakeholder ManagementControl TestingPolicy Development

Paralegal Fund Compliance Asset Management

coni+partner AG

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 days ago

Fund complianceAsset managementFINMA regulationsKYCAMLTax complianceDue diligenceContract managementLegal reportingInvestment fundsCross-border distributionMS OfficeOrganizational skillsCommunication skills

Compliance Officer – Commercial Accounts

Lotus Partners

Geneva, Geneva, Switzerland

Full-time

Salary not specified

3 months ago

ComplianceKYCAMLAccount Opening ControlsSwiss Regulatory FrameworkCDBLBALSFinSanctionsEmbargoesFinancial Document ReviewFrenchEnglish

Senior Compliance Officer - Onboarding

Beyond Potentials

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 months ago

KYC AnalysisClient OnboardingSwiss Banking RegulationsInternational Banking RegulationsDue DiligenceCompliance ManagementComplex Structures AnalysisFrench FluencyEnglish FluencyAnalytical SkillsOrganizational SkillsCommunication Skills

Assistant Legal Compliance / Fund Structuring

coni+partner AG

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 days ago

Legal ComplianceFund StructuringAsset ManagementContract ManagementDatabase MaintenanceProject CoordinationAdministrative SupportReportingStakeholder ManagementMS OfficeGermanEnglish

Compliance Project & Data Officer

Edmond de Rothschild

Geneva, Geneva, Switzerland

Full-time

Salary not specified

3 months ago

Data AnalysisReportingProject ManagementComplianceCollaborationProblem SolvingCommunicationRisk ManagementData QualityBusiness IntelligenceStakeholder ManagementOperational ExcellenceProcess ImprovementTeamworkAdaptabilityAttention to Detail

COMPLIANCE & LEGAL OFFICER – ASSET MANAGEMENT

Lotus Partners

Geneva, Geneva, Switzerland

Full-time

Salary not specified

7 hours ago

Compliance MonitoringSwiss Financial RegulationsAIFMDCross-Border ComplianceAML ControlsCRS and FATCA ReportingRegulatory FilingsAudit CoordinationFinancial Promotions ReviewLegal DraftingContract NegotiationFund DocumentationFund StructuringKYC ProcessesRegulatory MonitoringStakeholder Guidance

Junior compliance / sanctions specialist - Temp assignement

Michael Page

Geneva, Geneva, Switzerland

Temporary

Salary not specified

2 weeks ago

ComplianceSanctions managementDue diligenceRegulatory complianceAnalytical skillsProblem-solvingAttention to detailOrganizational abilitiesEnglish proficiencyAdministrative supportRisk identification

Associate, Operations & Support Regulatory Compliance

QNB Group

Geneva, Geneva, Switzerland

Full-time

Salary not specified

4 days ago

Swiss AML FrameworkFINMA RegulationsKYC Documentation ReviewClient OnboardingFATCA/CRS RequirementsPrivate Banking Client StructuresAvaloqRegulatory ComplianceAML Risk ClassificationBeneficial Ownership VerificationSource of Wealth VerificationAudit SupportClient Data ManagementAnalytical SkillsProblem SolvingFrench and English Communication

Assistant Legal Compliance / Fund Structuring

coni+partner AG

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 days ago

Legal ComplianceFund StructuringContract ManagementInvestment Fund AdministrationFund Documentation ManagementRegulatory ReportingStakeholder CoordinationProject SupportMeeting CoordinationOrganizationIndependent WorkingTeamworkDiscretionMicrosoft OfficeGermanEnglish

Business Analyst – Paiement & Compliance

Antaes Consulting

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 months ago

Business AnalysisData AnalysisFunctional SpecificationsRequirement GatheringTest PlanningKPI DefinitionReportingWorkshop FacilitationStakeholder ManagementProject Management Support

Compliance Officer Sanctions & Corporate Due Diligence

UBP - Union Bancaire Privée

Geneva, Geneva, Switzerland

Full-time

Salary not specified

4 weeks ago

AMLSanctions ComplianceCorporate Due DiligenceTransaction MonitoringRegulatory AnalysisRisk AssessmentTrade FinanceShipping Industry ComplianceAnalytical SkillsCommunication SkillsInternal Control FrameworkReporting

Compliance Officer

• via Hibob

Syz Group

Geneva, Geneva, Switzerland

Permanent

Salary not specified

1 weeks ago

On-site

Key Skills

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