Compliance officer generaliste

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...

Your Benefits: Dynamic working environment in international teams with diverse backgrounds Insight into different companies and industries as well as new challenges on exciting projects Various opportunities to grow professionally and personally and to design your own career Numerous training and coaching opportunities Flexible working time models with...

To assist the Compliance Manager and to ensure Trident Trust remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.Key Responsibilities, Accountabilities and Duties:Undertaking the day day-to-day tasks assigned to CompliancePerforming periodic file reviewsAssisting with FATCA/CRS...

We are seeking an experienced Senior Compliance Officer to join our team at Robert Walters Switzerland. In this role, you will play a crucial part in developing and implementing effective compliance programmes surrounding physical metals trading. Your excellent communication skills and ability to interact effectively with regulators will be essential in...

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...

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...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:Part-time Assistant Compliance Officer (50%-60%)for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a part-time Assistant Compliance Officer (50%-60%) for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a part-time Assistant Compliance Officer (50%-60%) for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

About Robert Walters SwitzerlandRobert Walters Switzerland is a global investment management firm renowned for its use of technology, quantitative methods, and financial markets expertise to trade multiple asset classes across various regions.Job Description:We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of...

Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account opening of high-risk and PEP clients. Monitor daily and high-risk transactions and various compliance...

La division Corporate Functions regroupe les activités non bancaires du groupe Pictet et compte plus de 600 collaborateurs. Assurées par des spécialistes connaissant parfaitement l’ensemble des lignes de métier, les fonctions centrales se répartissent en divers départements: Audit interne, Communication, Compliance, Corporate Office, Finances,...

Dans le cadre des activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Wealth Management - Investigations, un Analyste Compliance pour participer aux différentes tâches sous la responsabilité du département :- Analyse et émet un avis Compliance sur les dossiers escaladés pour des indices de ML/FT/Sanctions;-...

Technical Assurance ExpertiseSkyguide is seeking a highly skilled Technical Compliance Lead to join our assurance team. In this role, you will be responsible for formulating the technical assurance vision and leading the planning and execution of processes and tools to ensure compliance with national and international standards. You will also analyze the...

LHH Recruitment Solutions is seeking a Compliance Manager, specializing in the US market, for an international financial institution based in Geneva.Responsibilities:Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies.Conduct thorough due diligence on...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...

Notre client est un wealth manager à Genève (centre) Role polyvalent en compliance et assistanat de gestion À propos de notre client Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une : COMPLIANCE OFFICER + ASSISTANT(E) de GESTION EXPERIMENTE Description du poste Vos différentes responsabilités sont les...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

Job OverviewThis role offers an excellent opportunity for a highly organized and service-oriented professional to join our compliance team.Key ResponsibilitiesOnboard new clients and conduct regular Know Your Customer (KYC) reviews and follow-ups.Maintain accurate and up-to-date transaction monitoring records.Manage Compliance and Regulatory Documents for...

Responsibilities:Second level of control of High Risk Transactions alerts under AML perspectiveReview of RM explanations on AML Alerts declarationsEvaluating plausibility of information and eventual supportive documentationDefinition of corrective measures if requiredEventual clarification procedure according to art 6 AML LawSecond level of control of...