Compliance vacatures in Geneva
• 1000+ vacaturesOntdek actieve Compliance vacatures in Geneva.
Openstaande vacatures
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
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 - Fixed-Term Contract
Nexent Bank (Suisse) SA
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
KYCCustomer Due DiligenceAMLTransaction Due DiligenceSanctions ScreeningRisk AssessmentRegulatory ReportingBeneficial Ownership AnalysisTrade FinanceCompliance MonitoringEnglishFrench
Compliance Officer
• via HibobSyz Group
Geneva, Geneva, Switzerland
Permanent
Salary not specified
1 weeks ago
On-site
Key Skills
ComplianceAnti-money launderingSanctionsEmbargoesMarket abuseKYCTax complianceTransaction monitoringRegulatory frameworkRisk managementAnalytical thinkingCommunicationPresentation skillsMicrosoft office