Lavori Compliance a Ginevra
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Posizioni aperte
Compliance Officer
Easy ApplyKellerhals 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
Quality and Compliance Engineer
Alpineo Consulting
Geneva, Geneva, Switzerland
Contractor
Salary not specified
3 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
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
1 day ago
Software Quality AssuranceCompliance VerificationDevelopment AssuranceAviation RegulationsSoftware Development LifecycleConfiguration ManagementProcess AuditingQuality AssessmentRoot Cause AnalysisContinuous ImprovementCertification Documentation ReviewCompliance Evidence TraceabilityRegulatory DocumentationAir Traffic ManagementAnalytical SkillsCommunication Skills
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
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
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
IT BA Compliance Risk
UBP - Union Bancaire Privée
Geneva, Geneva, Switzerland
Full-time
Salary not specified
1 weeks ago
IT Business AnalysisRegulatory ComplianceRisk ManagementAnti-Money LaunderingClient Risk ScoringSQLDatabase ScriptingFunctional Design SpecificationData Integrity ValidationVendor ManagementApplication ManagementProduction SupportBatch Error ManagementIT Project ManagementBusiness Process AnalysisRisk Mitigation
Gestionnaire administratif et compliance
BOSSINTERIM SA
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
Swiss Financial RegulationAnti-Money LaunderingComplianceRisk ManagementFinancial Statement AnalysisFinancial Institution AuthorizationRegulatory SupervisionAudit Report AnalysisAuditor AccreditationDatabase ManagementDocument ArchivingAdministrative SupportMeeting MinutesFrenchEnglish
Compliance Officer
• via PersonioKellerhals 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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