Compliance officer generaliste

We are recruiting a Regulatory Compliance Officer with at least 3-4 years of experience in the Swiss banking industry. The ideal candidate will have a strong background in regulatory compliance, particularly in areas such as MiFID/FINSA, cross-border activities, and market conduct. The role requires a proactive approach to managing compliance risks, ensuring...

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...

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...

We are seeking a Senior Compliance Officer to join our team at Michael Page.About the RoleThis is an excellent opportunity for a skilled professional to take on a key role in ensuring compliance with regulatory requirements and internal policies.The successful candidate will be responsible for responding to Know Your Customer (KYC) requests, preparing legal...

Market Compliance Officer Country: Switzerland City: GENEVE Workplace location: GENEVE-WTC1(CHE) Employer company: TOTSA TotalEnergies Trading SA Domain: Legal Affairs Type of contract: Regular position Experience: Minimum 3 years Context & Environment Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration...

Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of a collective success. This role interfaces with several internal departments (Front-Office, Middle-Office and Risk, Derivatives Operations, Legal, IT…) and requires coordination with other branches (Total Gas & Power, Total...

About Our ClientOur client is a trust company.Job DescriptionAssist 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...

Context & EnvironmentFast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of a collective success. This role interfaces with several internal departments (Front-Office, Middle-Office and Risk, Derivatives Operations, Legal, IT...) and requires coordination with other branches (Total Gas &...

About the RolePictet is seeking a highly skilled Compliance Officer to join our Group Compliance team. As a key member of the team, you will play a critical role in ensuring the Group's compliance with regulatory requirements and internal policies.Key ResponsibilitiesDevelop and enhance the Group's compliance framework to align with evolving regulatory...

Your RoleAs an AML Compliance Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.Your Key ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money...

Your RoleAs an AML Compliance Officer at J Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department. This role requires a self-motivated, rigorous team player who is looking for a challenging and international work environment.Your ResponsibilitiesAnalyze and...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer to join our team at SonarSource. As a key member of our organization, you will be responsible for ensuring that our security policies and procedures are in place and up to date.Key Responsibilities:Perform risk assessments and develop strategies to mitigate identified risks.Develop and...

Notre 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 en charge de la surveillance transactionnelle des comptes. Compliance Officer Monitoring Banque Privée à Genève REF. COM-2022-JDH Your responsibilities Au bénéfice d’une expérience d’au...

JOB DESCRIPTION Take an exciting job opportunity and develop your career by joining a dynamic and growing Compliance team in a fast-paced and challenging area. As a Compliance Officer - Associate, you will play a crucial role in ensuring compliance with both international and domestic clients and products, including large multinational corporations. Your...

On behalf of our client, we are seeking a knowledgeable Senior Compliance Officer with a focus on Physical Commodities. This role is based in the dynamic city of Geneva and presents an enticing opportunity to join a global investment management firm. The firm leverages technology, quantitative methods, and financial markets expertise to trade multiple asset...

Job DescriptionAt Alpinum Solutions AG, we are seeking a seasoned Senior Compliance Officer to join our team in Geneva.The ideal candidate will possess extensive experience in the compliance field, with a strong background in risk management and due diligence. Key ResponsibilitiesConduct thorough screening and background checks on potential clients to...

Poste de Compliance Officer Généraliste Nous recherchons un Compliance Officer Généraliste pour rejoindre notre équipe à Michael Page - Suisse. Responsabilités Le Compliance Officer Généraliste sera chargé de: Surveillance et Contrôle Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes...

Pays Suisse Ville GENEVE Lieu de travail GENEVE-WTC1(CHE) Société employeur TotalEnergies Gas & Power Ltd Domaine Gouvernance et Information Type de contrat CDI Expérience Minimum 3 ans Profil du candidat You hold a Bachelor / Master’s degree in one of these fields: Legal, Finance or Engineering. You have a minimum...

Job Summary:The HR Associate will provide support to the Europe and Central Asia Regional Office (ECR) in the implementation of HR policies, procedures, and best practices. The role will assist in the development and implementation of HR initiatives, provide guidance on HR-related systems and processes, and support the communication of HR policy changes and...

Our Financial Crime Compliance Department is currently seeking an experienced Compliance Officer to join our Onboarding and Periodic Reviews team in Switzerland. As Senior Compliance Officer, you will be responsible for preparing comprehensive compliance analysis and recommendations for account openings and periodic reviews of existing relationships. Your...