Lavori Compliance a Geneva
• 1000+ offerteEsplora ruoli Compliance attivi a Geneva.
Posizioni aperte
Compliance Officer - CDD
Edmond de Rothschild
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
AML Risk ManagementKYCKYTSanctions ScreeningAML ComplianceTransaction MonitoringRegulatory ComplianceBanking RegulationsAnalytical SkillsDecision MakingReport WritingFrench ProficiencyEnglish Proficiency
Chief Compliance Officer
Santander
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
Compliance StrategyRegulatory ComplianceAnti-Money LaunderingFinancial Crime Risk ManagementCross-Border Wealth ManagementStakeholder ManagementTeam LeadershipStrategic ThinkingDecision-MakingRegulatory ReportingRisk Appetite ManagementCorporate GovernanceInternal Audit CoordinationMulticultural CommunicationCompliance TransformationRemediation Programs
Chief Compliance Officer
Santander Private Banking International
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
ComplianceRegulatory AffairsRisk ManagementFinancial Crime PreventionTeam LeadershipStrategic ThinkingCommunicationCross-Border Wealth ManagementPrivate BankingWealth ManagementClient InteractionRegulatory InteractionCompliance CultureTrainingIndustry TrendsBest Practices
Compliance Officer _ CDI
Crédit Agricole next bank (Suisse) SA
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
ComplianceRisk ManagementTransaction AnalysisSanctions MonitoringAMLRegulatory ComplianceInternal ControlsReportingDecision MakingRisk AssessmentBanking Regulations
Corporate Compliance Officer
TotalEnergies
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Corporate ComplianceAnti-CorruptionAnti-Money LaunderingAntitrustKYCSanctionsRisk AssessmentDue DiligenceRegulatory MonitoringInternal ControlsCommodity TradingLegal AnalysisStakeholder ManagementEnglish ProficiencyFrench ProficiencyReporting
Junior Compliance Officer
Norman Alex
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
AMLKYCTransactional MonitoringRegulatory GovernanceCompliance ControlsRegulatory WatchWorld-CheckLexisNexisAnalytical RigorFrenchEnglishSpanish
Senior Compliance Officer
Alec Allan et Associés
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
AML/CFTKYCTransaction MonitoringFinancial SanctionsCustomer Due DiligenceRegulatory ComplianceRisk AnalysisTeam ManagementInternal ControlReportingSwiss Banking RegulationsFinancial Crime Investigation
Business Compliance Manager
Pictet Group
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
Anti-Money LaunderingComplianceFinancial RegulationsAnalytical SkillsProblem-SolvingCommunicationDiscretionTeam PlayerKYCKYT
Compliance Officer – Commercial Accounts
Lotus Partners
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
ComplianceKYCAMLAccount Opening ControlsSwiss Regulatory FrameworkCDBLBALSFinSanctionsEmbargoesFinancial Document ReviewFrenchEnglish
Senior Compliance Officer - Onboarding
Beyond Potentials
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
KYC AnalysisClient OnboardingSwiss Banking RegulationsInternational Banking RegulationsDue DiligenceCompliance ManagementComplex Structures AnalysisFrench FluencyEnglish FluencyAnalytical SkillsOrganizational SkillsCommunication Skills
Risk & Compliance Analytics Engineer
Pictet Group
Geneva, Geneva, Switzerland
Full-time
Salary not specified
1 day ago
SQLPythonSnowflakeETL/ELTTableauPower BIData EngineeringData AnalyticsRisk ManagementComplianceRegulatory ReportingProject ManagementData GovernanceAI/MLData ArchitectureStakeholder Management
Head of Legal Compliance
ConnectPartners Sàrl
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 days ago
Legal ComplianceWealth Management RegulationAnti-Money LaunderingRegulatory MonitoringLitigation ManagementClient Complaint HandlingReporting to AuthoritiesLegal AnalysisFrenchEnglishMS OfficeRisk ManagementCorporate GovernanceDrafting Legal DocumentsCommunication SkillsOrganization
Business Analyst IT Compliance
Sword Group
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Business AnalysisIT ComplianceBanking RegulationRisk ManagementRegulatory ReportingMiFIDEMIRFunctional SpecificationsRequirements GatheringImpact AnalysisUser Acceptance TestingChange ManagementProject Management MethodologiesStakeholder CoordinationFrench ProficiencyEnglish Proficiency
Senior Compliance Officer AML
Beyond Potentials
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
ComplianceAMLRisk AssessmentRegulatory MonitoringAudit PreparationTransaction MonitoringPEP ReviewsSanctions ManagementDue DiligenceMarket AbuseWealth ManagementAdvisory ActivitiesSwiss RegulationsCommunicationAnalysisOrganization
Senior Risk & Compliance Specialist
Alec Allan et Associés
Geneva, Geneva, Switzerland
Full-time
Salary not specified
5 weeks ago
Risk ManagementComplianceRegulatory AnalysisInternal ControlFinancial ServicesTeamworkAnalytical SkillsProblem SolvingAutonomyCommunicationGovernanceClient AdvisoryOperational SolutionsPolicy DevelopmentProcess ImprovementRelationship Management
Compliance Project & Data Officer
Edmond de Rothschild
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
Data AnalysisReportingProject ManagementComplianceCollaborationProblem SolvingCommunicationRisk ManagementData QualityBusiness IntelligenceStakeholder ManagementOperational ExcellenceProcess ImprovementTeamworkAdaptabilityAttention to Detail
Compliance Officer - Transaction Due Diligence
Lexton Stanley
Geneva, Geneva, Switzerland
Contractor
Salary not specified
3 days ago
AMLSanctions ScreeningTransaction Due DiligenceSWIFT ScreeningTrade FinanceCompliance MonitoringPEP ReviewsRisk AssessmentRegulatory ReportingFrenchEnglish
COMPLIANCE OFFICER – CDD 12 mois
Lotus Partners
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 days ago
ComplianceKYCAMLOnboardingHigh Risk Client AnalysisSource of FundsSource of WealthSwiss RegulationFrenchEnglishRisk IdentificationDue Diligence
Senior Compliance Officer - team AML
ConnectPartners Sàrl
Geneva, Geneva, Switzerland
Full-time
Salary not specified
5 weeks ago
ComplianceAMLRisk AssessmentDue DiligenceTransaction MonitoringSanctionsClient Risk ManagementRegulatory ComplianceTrainingAudit PreparationFinancial RegulationsCommunicationAnalytical SkillsDetail OrientationOrganizational SkillsPressure Management
Governance & Risk Oversight Manager Legal & Compliance
EFG International
Geneva, Geneva, Switzerland
Type not specified
Salary not specified
2 months ago
Compliance Risk ManagementInternal Control FrameworksRisk TaxonomyRegulatory ControlsCompliance Risk AssessmentKRI/KPI GovernanceFinancial Crime ComplianceSanctions AdvisoryAnalytical ReportingStakeholder ManagementAudit InteractionCross-cultural CommunicationExcelPowerPointPower BIRisk Framework Governance
Compliance Officer - CDD
• via LinkedinEdmond de Rothschild
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
On-site
Key Skills
AML Risk ManagementKYCKYTSanctions ScreeningAML ComplianceTransaction MonitoringRegulatory ComplianceBanking RegulationsAnalytical SkillsDecision MakingReport WritingFrench ProficiencyEnglish Proficiency