Compliance Officer Monitoring

Compliance Officer / Fichier centralMain tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure the opening, updating and closing of client relationships in the core banking system (s2i).Second-level control on the scanning and archiving the documentation in...

Compliance Officer / Fichier centralMain tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure the opening, updating and closing of client relationships in the core banking system (s2i).Second-level control on the scanning and archiving the documentation...

Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring Compliance officer - Corporate Banking GenèveFor our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%DescriptionJob Responsibilities:Promote and monitor the effective implementation of external...

Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring Compliance officer - Corporate Banking GenèveFor our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%DescriptionJob Responsibilities:Promote and monitor the effective implementation of external...

Main tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure the opening, updating and closing of client relationships in the core banking system (s2i).Second-level control on the scanning and archiving the documentation in the core banking system...

Main tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure the opening, updating and closing of client relationships in the core banking system (s2i).Second-level control on the scanning and archiving the documentation in the core banking system...

We are seeking a dedicated Temporary Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesCompliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews, handle KYC...

We are seeking a dedicated Temporary Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesCompliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews, handle KYC...

We are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...

We are looking for a compliance officer for a generalist position for a private bank in Geneva.S2i core banking system knowledge and between 3-5 years experience maximumMiddle east region compliance knowledge and Arabic languageCompliance Officer - French, English & ArabicA private bank in Geneva.DescriptionAnalyze account opening documentation in compliance...

We are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...

Description du poste :Nous recherchons un Compliance Officer pour garantir la conformité des activités bancaires. Ce poste requiert une personne autonome et agile qui saura rapidement s'intégrer au sein d'une petite équipe dynamique.Responsabilités :- Gestion des ouvertures de comptes, révision des dossiers clients, la surveillance des transactions...

Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de recrutement, nous saurons être à vos côtés afin de maximiser les chances de succès de votre démarche.Grace à notre expérience des...

To provide administrative and operational support to legal team.Compliance AssistantMain responsibilitiesAssisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentationClassification of corporate documentsAccount reviewClient due diligenceOther administrative tasks and ad-hoc requests Required skillsLegal...

To provide administrative and operational support to legal team.Compliance AssistantMain responsibilitiesAssisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentationClassification of corporate documentsAccount reviewClient due diligenceOther administrative tasks and ad-hoc requests Required skillsLegal...

Country Switzerland Location Switzerland Workplace location GENEVE-WTC1(CHE) Employer company TotalEnergies Gas & Power Ltd Domain Governance and Information Type of contract Regular position Experience Minimum 3 years Candidate ProfileYour Profile You are a University Degree holder with 3 to 5 years of experience within trade and / or communications...

COMPLIANCE PROJECT MANAGER Cartier, Switzerland   Reporting to the Business Transformation Manager, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance topic.   KEY RESPONSIBILITIES He/she will provide support into defining, implementing and following the...

Country Switzerland Location Switzerland Workplace location GENEVE-WTC1(CHE) Employer company TotalEnergies Gas & Power Ltd Domain Governance and Information Type of contract Regular position Experience Minimum 3 years Candidate ProfileYour Profile You are a University Degree holder with 3 to 5 years of experience within trade and / or communications...

Main responsibilitiesAssisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentationClassification of corporate documentsAccount reviewClient due diligenceOther administrative tasks and ad-hoc requests Required skillsLegal degreeMaster in Economic Law is an advantageGood knowledge of international...

Country Switzerland Location Switzerland Workplace location GENEVE-WTC1(CHE) Employer company TotalEnergies Gas & Power Ltd Domain Finance Type of contract Regular position Experience Less than 3 years Candidate ProfileYou are a University Degree holder in Business/Economics, Engineering or Science You have an excellent understanding of the gas markets...