Senior Compliance Officer

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...

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...

Social network you want to login/join with:Group Financial Crime Senior Compliance Officer, GenevaClient:EFG InternationalLocation:GenevaJob Category:FinanceJob Reference:b842ee8b41f7Job Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:For our Group Financial Crime Compliance team in Zurich, we are looking for a Senior Compliance Officer to...

Social network you want to login/join with:Senior Compliance Officer Onboarding & Periodic Reviews, GenevaClient:EFG InternationalLocation:Geneva, Zurich or Lugano, SwitzerlandJob Reference:5c1f54840768Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Senior Compliance...

Social network you want to login/join with:AML Monitoring Senior Compliance Officer, GenevaClient:EFG InternationalLocation:GenevaJob Category:OtherJob Reference:2b22b05cfac2Job Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current...

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 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...

MSC Cruises is looking for a Senior Compliance Specialist (with a particular focus on Anti-bribery and Corruption, Conflict of Interest, Sanctions and Anti-money Laundering), to support the Head of Corporate Compliance in the development and monitoring of the Group Compliance program. The candidate will form part of a collaborative team based in Geneva and...

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...

Über unsBanque Lombard Odier & Cie SA ist ein renommierter, globaler Vermögensverwalter und Asset Manager mit einer umfassenden Anlagestrategie. Wir sind eine unabhängige und innovative Bank, die sich auf nachhaltige Investitionen fokussiert und eine Vielzahl von Finanzdienstleistungen anbietet.Ihre RolleAls Executive Assistant to Group Chief Compliance...

The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large and complex portfolio of clients while promoting the company's services to current clients and seeking out potential new business opportunities.Responsibilities:Manage and administer a large and varied client...

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 Compliance Officer to...

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...

Salary: confidentialOn behalf of our client, we are seeking a knowledgeable Junior 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...

Executive Assistant to Group Chief Compliance OfficerYOUR ROLEGeneral gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, providing full administration support to Group Chief Compliance Officer;Extensive and proactive agenda management including arranging meetings and preparing related documentation;Ensure...

We are currently looking for a Senior Information Technologies (IT) Officer to support our team in Geneva.As part of its steady growth and in line with its organisational priorities, IMPACT has made the decision to implement a digital transition, in line with its global partner ACTED. This entails:Proposing, designing, implementing, and mainstreaming the use...

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...

Job description Requisition ID: 1533908 At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we are counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience for...

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...

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...