Compliance officer

Established 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...

Established 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...

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...

Basée 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...

Basée 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...

Main 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...

Job 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...

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...

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...

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...

ResponsabilitésOnboarding 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...

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...

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...

About 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...

For 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...

Your 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...

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...

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...

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 monitoring of various products, businesses and management activities.Perform gap analysis to fulfill regulatory requirements, formulate and improve...

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...