Senior Compliance Expert

About Our ClientOur client is a leading international bank based in Geneva and other major financial centers. They are a dynamic and human-sized organization that values innovation and excellence.Job DescriptionKey Responsibilities:Sanctions Management: Serve as the Group's primary point of contact for all sanctions-related matters, ensuring compliance with...

Job SummaryWe are seeking a highly experienced Senior Compliance Officer to join our team at Michael Page. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesSanctions Management: Act as the Group referent for all sanctions topics, ensuring...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team in Geneva. As a key member of our Compliance Department, you will be responsible for overseeing the day-to-day activities of our onboarding team, providing expert advice and support to team members, and ensuring the efficient and effective onboarding of clients.Key...

About the RoleWe are seeking a highly skilled Senior IT Compliance Specialist to join our team at coni+partner AG. As a key member of our advisory team, you will play a critical role in supporting our clients in the financial sector with their compliance needs.Key ResponsibilitiesAdministering programs and processes to ensure regulatory complianceAttending...

Job Summary:We are seeking a highly skilled Senior Central File Officer to join our team at Michael Page. As a key member of our Compliance department, you will play a critical role in ensuring our clients' accounts are opened in compliance with AML & CDB regulations and internal policies.Key Responsibilities:Conduct thorough due diligence (KYC) and verify...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team in Geneva. As a key member of our Client Onboarding and Review unit, you will play a critical role in ensuring the effective and efficient onboarding of clients, while maintaining the highest standards of compliance and risk management.Key ResponsibilitiesOversee the...

About the RoleWe are seeking a highly skilled Senior Lead Consultant to join our Mergers and Acquisitions Environmental Due Diligence Practice. As a key member of our team, you will be responsible for conducting Phase I environmental site assessments and limited environmental compliance reviews of complex industrial facilities.Key ResponsibilitiesConduct...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Banque de Commerce et de Placements SA. As a Compliance Officer, you will play a critical role in ensuring that our bank adheres to regulatory requirements and internal regulations.Key ResponsibilitiesCompliance Risk Management: Identify and mitigate compliance risks,...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. We are looking for a professional with a strong background in Private Banking KYC/AML to deal with complex clients.Main ResponsibilitiesPrepare comprehensive compliance analysis and...

Job Summary:We are seeking a highly skilled and experienced Senior Financial Advisor to join our team at Freestar People AG. As a Senior Banker Greece, you will be responsible for managing and developing a private client portfolio consisting of high net worth and ultra-high net worth individuals from Greece and Cyprus.Key Responsibilities:Develop and sustain...

About Our ClientA leading private bank in Switzerland.Job DescriptionKey Responsibilities:Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and internal policies during account opening and maintenance.Conduct thorough due diligence (know your customer, or KYC) and verify documentation adequacy and...

About the RoleWe are seeking a highly skilled Global Regulatory Specialist to join our team at Coty, a leading beauty company. As a key member of our regulatory team, you will play a critical role in ensuring compliance with industry regulations and standards.Key ResponsibilitiesProvide advanced regulatory support to ensure compliance of fragrance compounds,...

Job Summary:Brodard Executive Search is seeking a highly skilled Senior Private Banker to join our team. As a Senior Private Banker, you will be responsible for developing and managing a portfolio of high-net-worth clients and prospects.Key Responsibilities:Client Relationship Management: Develop and maintain strong relationships with clients and prospects...

About the RoleWe are seeking a highly skilled Senior Legal Counsel to join our team at Richemont International SA. As a Senior Legal Counsel, you will play a key role in supporting the Group on the integration of Sustainability related regulatory requirements.Key ResponsibilitiesMonitor and maintain an efficient monitoring of relevant laws and regulations...

About the RoleWe are seeking a highly skilled Business Compliance Officer to join our team at Banque Pictet & Cie SA. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our trading activities and maintaining a strong compliance culture within the organization.Key ResponsibilitiesParticipate in trade...

About Roquette Frères S.A.Roquette Frères S.A. is a leading global company in the plant-based ingredients and pharmaceutical excipients industry.Our MissionWe aim to make a positive impact on the world by providing innovative and sustainable solutions to our customers and partners.The RoleWe are seeking a highly skilled and experienced International...

Job DescriptionAbout the RoleWe are seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. As a key member of our team, you will be responsible for providing proactive Compliance support to the Front Office and ensuring the provision of quality, timely, and accurate guidance on established internal guidelines...

About Our CompanyMichael Page - Switzerland is a leading international recruitment agency, specializing in placing top talent in the financial sector. Our company values innovation, excellence, and a collaborative spirit, fostering an environment where employees can thrive and contribute to our continued success.Job DescriptionAs a Senior Treasury Analyst,...

Job SummaryThe Office of the Legal Counsel is seeking a highly skilled and experienced Senior Legal Advisor to join our team. As a key member of our legal department, you will provide expert legal advice and guidance to support the organization's strategic objectives.Key ResponsibilitiesProvide high-quality legal advice and guidance to senior management and...

Company OverviewEstablished in 1963, JobUp is a reputable banking institution that focuses on two primary sectors: Commodity Trade Finance and Wealth Management, complemented by expert Treasury services. With a strong commitment to high-quality service, JobUp operates under strict Swiss Banking Law and is overseen by the Swiss financial markets supervisory...