Senior Compliance Officer

Job DescriptionAbout Our ClientA leading private bank in Geneva seeks a seasoned compliance professional to join their team as Head of Compliance.Key ResponsibilitiesRegulatory Compliance & Risk Management:Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.Monitor regulatory changes, assess their impact,...

Senior Compliance Officer (F / H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à GenèveNotre client, une banque basée à Genève active dans le domaine du Private Banking, est à la recherche d'un Compliance Officer pour renforcer son équipe de monitoring transactionnel en apportant ses compétences et son expérience.Vous avez une...

Senior Compliance Officer page is loadedSenior Compliance OfficerApply locations Geneva, Switzerland time type Full time posted on Posted 2 Days Ago job requisition id R-015824Main Purpose:Support the Global Head of Compliance in building, managing, and implementing a robust compliance program that meets regulatory requirements and promotes the right ethical...

Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of a collective success. This role offers a working environment whereby REMIT II, MAD/MAR, MiFID II, EMIR and internal rules must be adhered to in order to strengthen controls, prevent potentially unlimited fines, and reduce errors and...

This is a critical role within our organization, requiring a strong focus on compliance and risk management.Responsibilities:The Senior Compliance Officer will be responsible for developing and implementing a comprehensive compliance program.They will conduct risk assessments and develop strategies to mitigate potential risks and threats.They will also...

Job DescriptionThe Senior Market Compliance Officer will be responsible for:Developing and implementing compliance policies and procedures to ensure adherence to regulatory requirements.Conducting regular training sessions for employees on compliance-related topics.Monitoring and analyzing market data to identify potential compliance risks.Collaborating with...

Dans le cadre de ce poste à responsabilités et aux multiples missions de Senior Compliance Officer à Genève, vous êtes responsable, avec l'équipe basée à Zurich et Genève, de la conformité juridique de notre banque et de toutes les procédures internes. Vous êtes le premier interlocuteur du Front Office à Genève et conseillez nos collaborateurs...

Votre QuotidienDans le cadre de ce poste à responsabilités et aux multiples missions de Senior Compliance Officer à Genève, vous êtes responsable, avec l'équipe basée à Zurich et Genève, de la conformité juridique de notre banque et de toutes les procédures internes. Vous êtes le premier interlocuteur du Front Office à Genève et conseillez nos...

About the RoleWe are seeking a highly skilled Senior Market Compliance Officer to join our team at TOTAL Deutschland GmbH.This dynamic and challenging role will involve ensuring that all staff are trained in accordance with applicable laws, as well as keeping up-to-date with compliance regulations and best practices.You will take ownership of Compliance...

Job Description:We are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for providing day-to-day compliance support to the first line of defense and various departments within the organization.Key Responsibilities:Advise the Account Opening team in the account opening process and review clients'...

Citigroup, Inc. is seeking a highly skilled KYC Compliance Officer to join its team.The ideal candidate will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Review submissions submitted throughout the global hubs by...

About the JobWe are looking for a highly skilled Senior Market Compliance Officer to join our team.The ideal candidate will have a strong background in market surveillance and regulatory compliance, as well as excellent analytical and communication skills.This is a challenging and rewarding role that offers opportunities for growth and development.Develop...

Role OverviewThis Senior Compliance Officer position is critical in ensuring the effectiveness of our Sensitive Client program. The successful candidate will be responsible for establishing and implementing this program across EFG locations.Key ResponsibilitiesDevelop and maintain Sensitive Client policies and procedures.Provide expert advice to EFG...

Job DescriptionWe are seeking a highly skilled and experienced professional to lead our Onboarding & Periodic Reviews team. The successful candidate will be responsible for ensuring proper risk management and adherence to internal frameworks and regulatory requirements through effective oversight of KYC/AML processes.Main ResponsibilitiesOversight of...

Company DescriptionJoining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international network of 16...

Job OverviewThe role of an Executive Assistant to the Group Chief Compliance Officer is a challenging and rewarding position that requires exceptional administrative skills, discretion, and attention to detail. As a trusted advisor, you will provide comprehensive support to the Group Chief Compliance Officer, ensuring seamless day-to-day operations and...

We are a boutique recruitment agency focused on delivering exceptional talent solutions in the field of audit and regulatory consulting. We are currently searching for a skilled Compliance Officer to join our client's team.About the RoleThis role involves providing compliance consulting services to regulated fund managers or asset managers. The ideal...

About the RoleThe Senior Financial Crime Risk Steward will work closely with Relationship Managers, Business Management, and Client Lifecycle Management team to ensure compliance with regulatory requirements.They will represent the FC function in different business forums and projects to consider and manage FC risk aspects.The successful candidate will have...

Job DescriptionJoin us to play a pivotal role in enhancing our Anti-Money Laundering (AML) processes and systems. This position offers an exciting opportunity to work with international and domestic clients, contributing to the firm's commitment to regulatory compliance and risk management. Your leadership skills and investigatory abilities will be key in...

Job Description:We are seeking a KYC Onboarding Specialist to perform client onboarding and due diligence, ensuring compliance with Swiss and international regulations.Key Responsibilities:Conduct thorough KYC reviews for new client onboarding, verifying and analyzing client documentation, including identification, proof of funds, and proof of...