Aktuelle Jobs im Zusammenhang mit Compliance GT Exchange Specialist - Genf, Genf - EFG Bank AG
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Compliance Specialist
vor 2 Wochen
Genf, Genf, Schweiz EFG International VollzeitMain ResponsibilitiesAs a Compliance Specialist - Transaction Monitoring, you will be responsible for identifying suspicious clients and/or counter-parties through transactions screening systems. You will manage alerts with potential matches in due time, analyzing matches and liaising with FLoD for clarification. You will also collaborate with other...
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Compliance Specialist
vor 1 Monat
Genf, Genf, Schweiz EFG International VollzeitMain ResponsibilitiesWe are seeking a highly skilled Compliance Specialist to join our team at EFG International. As a key member of our Compliance department, you will be responsible for identifying and managing potential risks associated with client transactions.Key Duties:Monitor and analyze client transactions for suspicious activity using advanced...
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Compliance Specialist
vor 4 Wochen
Genf, Genf, Schweiz EFG International VollzeitMain ResponsibilitiesAs a Compliance Specialist, you will play a critical role in identifying and mitigating financial crime risks within our organization. Your primary responsibilities will include:Monitoring transactions for suspicious activity and collaborating with our Financial Intelligence Unit (FIU) to investigate and escalate potential...
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Compliance Specialist
vor 2 Wochen
Genf, Genf, Schweiz EFG International VollzeitMain Responsibilities:Identify and assess potential risks associated with client transactions and counterparties through advanced screening systems.Manage and analyze alerts, collaborating with the Financial Intelligence Unit (FIU) to clarify and resolve potential issues.Collaborate with other Compliance Units, particularly the Sanctions team, to ensure...
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Senior Compliance Specialist
Vor 3 Tagen
Genf, Genf, Schweiz on request VollzeitJob Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti-Money Laundering (AML)...
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Senior Compliance Specialist AML
Vor 7 Tagen
Genf, Genf, Schweiz on request VollzeitJob Title: Senior Compliance Specialist AMLJob Description:We are seeking a Senior Compliance Specialist AML to join our team at coni + partner. As a Senior Compliance Specialist AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti...
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Compliance Specialist
vor 4 Wochen
Genf, Genf, Schweiz Michael Page VollzeitClient Onboarding & Due Diligence SpecialistAs a key member of our team, you will be responsible for conducting in-depth due diligence on new and existing clients to ensure compliance with regulatory and internal standards.Key Responsibilities:Due Diligence: Conduct thorough research on clients to identify potential risks and ensure accurate...
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Risk Management and Compliance Specialist
vor 4 Wochen
Genf, Genf, Schweiz WHO VollzeitJob Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...
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Risk Management and Compliance Specialist
vor 3 Wochen
Genf, Genf, Schweiz WHO VollzeitJob Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...
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Sanctions Compliance Expert
vor 2 Monaten
Genf, Genf, Schweiz EFG International VollzeitMain Responsibilities:Identify and assess potential risks associated with financial transactions through advanced screening systems.Manage and analyze alerts related to suspicious transactions, collaborating with internal stakeholders to clarify and resolve issues.Collaborate with cross-functional teams, including Sanctions and Compliance Units, to ensure...
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Sanctions Compliance Specialist
vor 2 Wochen
Genf, Genf, Schweiz EFG International VollzeitOur Swiss Compliance Sanctions team is seeking a skilled Sanctions Specialist to join our Geneva, Zurich, or Lugano office.Main ResponsibilitiesImplement and manage the International Sanctions framework in accordance with internal policies and national and international regulations.Provide Sanctions Risk assessments and recommendations to FLoD and SLoD.Take...
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KYC Compliance Specialist
vor 4 Wochen
Genf, Genf, Schweiz Michael Page VollzeitJob SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Michael Page. As a key member of our compliance team, you will be responsible for ensuring the adequate implementation of AML and KYC risk mitigation strategies across our client reviews.Key ResponsibilitiesDevelop and implement effective AML and KYC risk mitigation...
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KYC Compliance Specialist
vor 2 Monaten
Genf, Genf, Schweiz Michael Page VollzeitJob SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Michael Page. As a key member of our compliance team, you will be responsible for ensuring the adequate implementation of AML and KYC risk mitigation strategies across our client reviews.Key ResponsibilitiesDevelop and implement effective AML and KYC risk mitigation...
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Senior AML Compliance Specialist
vor 2 Wochen
Genf, Genf, Schweiz Lombard Odier VollzeitJob SummaryLombard Odier is seeking a highly skilled Senior AML Compliance Specialist to join our Periodic Review Team. As a key member of our team, you will be responsible for reviewing and ensuring the quality and completeness of client records related to higher-AML exposed clients. Key Responsibilities:Conduct comprehensive reviews of client...
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Risk Management and Compliance Specialist
vor 1 Monat
Genf, Genf, Schweiz WHO VollzeitJob DescriptionJob Title: Risk Management and Compliance SpecialistJob Summary:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at the World Health Organization (WHO). The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing...
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Risk Management and Compliance Specialist
vor 1 Woche
Genf, Genf, Schweiz WHO VollzeitJob DescriptionJob Title: Risk Management and Compliance SpecialistLocation: WHOJob Type: Full-timeAbout WHO: The World Health Organization (WHO) is a specialized agency of the United Nations responsible for international public health. We are committed to achieving the highest possible level of health for all people.About the Job: We are seeking a highly...
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Compliance Specialist
vor 3 Wochen
Genf, Genf, Schweiz Michael Page Switzerland VollzeitJob Title: Compliance Officer - GeneralistAs a Compliance Officer - Generalist, you will play a critical role in ensuring the bank's compliance with regulatory requirements in client onboarding, ongoing monitoring, and compliance reviews. Your expertise in KYC and AML will be essential in protecting the bank's reputation and maintaining the highest standards...
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Compliance Specialist
Vor 6 Tagen
Genf, Genf, Schweiz SYZ SA VollzeitAt Syz SA, we are seeking a Compliance Officer to join our Compliance department within the Private Bank. The purpose of the role is to provide proactive Compliance support to the Front Office and ensure the provision of quality, timely, and accurate guidance on established internal guidelines and standards, as well as external regulations.The Compliance...
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Risk Management and Compliance Specialist
vor 2 Wochen
Genf, Genf, Schweiz WHO VollzeitJob DescriptionPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join its team. The successful candidate will be responsible for managing and mitigating risks across the organization, ensuring compliance with relevant regulations and standards.Key ResponsibilitiesDevelop and implement risk management strategies to minimize...
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Compliance Specialist
vor 4 Wochen
Genf, Genf, Schweiz Michael Page Switzerland VollzeitJob Title: Compliance Officer - GeneralistJob Description:We are seeking a highly skilled Compliance Officer to join our team in Geneva. As a Compliance Officer, you will be responsible for ensuring the bank's compliance with regulatory requirements in client onboarding, ongoing monitoring, and compliance reviews.Key Responsibilities:Conduct in-depth due...
Compliance GT Exchange Specialist
vor 3 Monaten
We are urgently looking for a Compliance as GT Exchange Specialist, based in Geneva, to identify and manage our transactions alerts of suspicious clients and /or counter-parties.
