Compliance officer
vor 1 Monat
- Suivi et analyse des transactions ;
- Analyse des profils à risques accrus ;
- Rédaction des communications MROS ;
- Support quotidien aux équipes opérationnelles sur les questions de conformité;
- Rédaction et mise à jour de rapports et directives internes ;
- Veille réglementaire active et analyse d'impact ;
- Conseil, formation et support aux différents départements de la Banque;
- Contribution aux projets internes.
- Bachelor ou master en droit, finance ou équivalent
- Minimum 2 années d'expérience en compliance en Banque en Suisse
- Français courant
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Compliance Officer
vor 1 Monat
Geneva, Schweiz Banque de Commerce et de Placements SA VollzeitEstablished in 1963 as a Swiss bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth Management. These are reinforced by our expert Treasury services. BCP enjoys a solid reputation as a high-quality service provider in all of its banking fields. Founded under Swiss Banking Law and Regulations, BCP is...
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Compliance Officer
vor 2 Wochen
Geneva, Schweiz Banque de Commerce et de Placements SA VollzeitEstablished in 1963 as a Swiss bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth Management. These are reinforced by our expert Treasury services. BCP enjoys a solid reputation as a high-quality service provider in all of its banking fields. Founded under Swiss Banking Law and Regulations, BCP is...
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Compliance Officer
vor 4 Wochen
Geneva, Schweiz SYZ SA VollzeitIf 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...
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Compliance Officer
vor 2 Wochen
Geneva, Schweiz BankMed (Suisse) SA VollzeitBasée à Genève depuis 35 ans, BankMed (Suisse) S.A. est une banque à taille humaine, au service de clients commerciaux et privés. Afin de compléter notre département Compliance, nous recherchons un Compliance Officer.Compliance OfficerResponsabilitésOnboarding des prospects et des nouvelles relations d’affaires (clientèle privée, commerciale et...
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Compliance Officer
vor 2 Wochen
Geneva, Schweiz BankMed (Suisse) SA VollzeitBasée à Genève depuis 35 ans, BankMed (Suisse) S.A. est une banque à taille humaine, au service de clients commerciaux et privés. Afin de compléter notre département Compliance, nous recherchons un Compliance Officer.Compliance OfficerResponsabilitésOnboarding des prospects et des nouvelles relations d’affaires (clientèle privée, commerciale et...
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Compliance Officer
vor 2 Wochen
Geneva, Schweiz Trafigura VollzeitMain Purpose: Assist the Head of Compliance Program Effectiveness with all aspects of assessing, monitoring and developing the Trafigura Group Compliance Program to ensure the consistent and robust continuous improvement of the Compliance program. Knowledge Skills and Abilities, Key Responsibilities: Compliance or law professional with at least 8...
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Compliance Officer
vor 1 Tag
Geneva, Schweiz LHH VollzeitNous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer.Responsabilités :Assurer la conformité des opérations de la banque avec les réglementations suisses et internationales, y compris AML (Anti-Money Laundering), CRS (Common Reporting Standard), FATCA (Foreign Account Tax Compliance Act) et KYC (Know...
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Compliance Officer
vor 4 Wochen
Geneva, Schweiz IG Group VollzeitJob Description IG Group opportunity At IG, we are looking for innovative, motivated, curious, eager, and open-minded people. People who embody our core values – who want to champion the client, lead the way, raise the bar and think big. We recruit based on excellence and believe that diversity is vital to success. We have zero tolerance for...
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Business Compliance Officer
vor 2 Monaten
Geneva, Schweiz Pictet VollzeitYour 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...
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Compliance Officer
Vor 5 Tagen
Geneva, Schweiz BankMed (Suisse) SA VollzeitResponsabilitésOnboarding des prospects et des nouvelles relations d’affaires (clientèle privée, commerciale et institutionnelle).Revues périodiques des relations d’affaires et mises à jour des dossiers (KYC), notamment pour les clients PEP et à haut risque.Suivi quotidien des transactions de la clientèle (LBA), pré-trade et post-trade.Suivi...
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Compliance officer
vor 4 Wochen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100% Job Description Job Responsibilities: Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures. Conduct AML risk assessment approvals. Carry out compliance risk...
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Group Compliance Officer
vor 2 Monaten
Geneva, Schweiz Pictet VollzeitYour 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...
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Compliance officer
vor 2 Wochen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Notre client est une banque. Job Description Suivi et analyse des transactions ; Analyse des profils à risques accrus ; Rédaction des communications MROS ; Support quotidien aux équipes opérationnelles sur les questions de conformité; Rédaction et mise à jour de rapports et directives internes ; Veille réglementaire active et...
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Senior Compliance Officer
vor 2 Monaten
Geneva, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Senior Compliance Officer - Sanctions FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the Compliance Department of the Private Bank. Senior Compliance Officer - Sanctions FR / ENG 100% (m / f)Our client is an international bank based in Geneva and in other international...
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Compliance AML Monitoring Officer
vor 3 Monaten
Geneva, Schweiz J Safra Sarasin VollzeitYour role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis,controls and reports for the Bank's Compliance Department . Your responsibilities Analyze and monitor...
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Senior Compliance Officer Onboarding
vor 3 Monaten
Geneva, Schweiz EFG International VollzeitOur 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...
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Compliance Officer En Banque Privée
vor 4 Wochen
Geneva, Schweiz Robert Walters Switzerland VollzeitDescription 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...
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Compliance officer
vor 3 Monaten
Geneva, Schweiz Michael Page VollzeitJob Responsibilities:Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures.Conduct AML risk assessment approvals.Carry out compliance risk monitoring of various products, businesses and management activities.Perform gap analysis to fulfill regulatory requirements, formulate and improve...
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Compliance AML Monitoring Officer
vor 3 Monaten
Geneva, Schweiz Bank J. Safra Sarasin AG VollzeitAbout usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We are...
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Compliance officer generaliste
vor 4 Wochen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout 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...