Regulatory 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...

For one of our client, a global leader in beauty and cosmetics, we are recruiting a Regulatory Specialist - TPM Compliance for a 1 year temporary contract.Regulatory Spercialist - TPM Compliance H/FDESCRIPTION DE LA MISSION•Lead the collection of the relevant documentation from our contract manufacturers•Review and assess completeness, consistency and...

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...

About 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...

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...

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...

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...

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...

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...

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...

Context: As part of its 3-year strategic ambitions, Syz Bank is strengthening its Accounting department, under the supervision of the Chief Financial Officer. The Accounting department is in charge of preparing the Bank’s financial statements and regulatory statistics, as well as those of the Group’s other operating entities. The Unit has also...

Nous 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...

The Middle Office Manager will play a critical role in setting up and overseeing the middle office operations for our new Zurich office. This position involves managing trade support, ensuring operational efficiency, and maintaining robust risk controls to support our trading activities. The ideal candidate will have a solid background in middle office...

INTRODUCTION: For one of our client in the consumer health industry, we are looking to hire a candidate strongly interested in Regulatory Affairs, with experience in medicinal products.DESCRIPTION DE LA MISSION: As the Regulatory Affairs Specialist, you will play a critical role in enabling the PHC business for the relevant portfolio within and outside...

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...

JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and...

Mentor, train, and supervise Regulatory Affairs teams, ensuring effective collaboration with other departments.Monitor and interpret changes in international regulations.Develop and implement regulatory strategy aligned with the company's business objectives, in collaboration with other departments.Supervise the preparation and submission of registration...

We are seeking a highly motivated and experienced Deputy Compliance Manager to join our team, The selected candidate will report to the Compliance Officer and will be required to act as their deputy in His absence. Responsibilities Responsibilities: Understand regulatory environment from EU and Switzerland legislation related to compliance, money...