Compliance officer generaliste

About Our Client Pour notre client, une banque privée de la place, nous recherchons : Un compliance officer Generaliste - 2/5 ans d'experience AML, KYC, Remediation,... Job Description Responsabilités Principales : Surveillance et Contrôle : Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques...

If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...

What you'll do:As a Senior Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities...

Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business...

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.Perform second-level control...

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.Perform second-level control...

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension. Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions. Perform second-level...

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax...

Vos tâches principales : Assister le Responsable LBA dans ses tâches diverses telles que l’ouverture, la mise à jour et la clôture de dossiers LBA, la préparation d’audits, la veille réglementaire et le processus de reporting CRSEffectuer des recherches sur les prospects et assister les chargés de relations dans la préparation de nouveaux...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...

Basé-e au sein de notre succursale de Genève, nous recherchons pour rejoindre notre équipe Compliance, un-e Senior Compliance Officer spécialisé-e LBA au taux d’occupation entre 80% et 100%.  Senior Compliance Officer spécialisé-e LBAL’esprit dynamique d’une start-up combiné à la force d’une maison fondée en 1856Piguet Galland est une...

Your team Pictet Wealth Management s’appuie à la fois sur un héritage bancaire suisse de plus de 200 ans et sur une expertise internationale en matière d’investissement. Groupe détenu et dirigé par des associés, Pictet propose une gamme complète de services financiers destinés à des familles et à des particuliers fortunés, comprenant...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva.Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies.Conduct thorough due diligence on investment...

Objective Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters regarding regulatory requirements for investors and investees. Direct contact with different regulatory authorities in particular FINMA, CSSF and CIMA. Your responsabilitiesKeep the company activities within the regulations and report any...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...