Legal & Compliance Officer

Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. LEGAL & COMPLIANCE SPECIALISTKey Responsibilities:- Collaborate with various departments to identify potential compliance risks and develop mitigation strategies.- Provide guidance on ethical and legal standards.-...

Key Responsibilities:- Collaborate with various departments to identify potential compliance risks and develop mitigation strategies.- Provide guidance on ethical and legal standards.- Monitor and ensure adherence to healthcare laws and regulations.- Investigate and resolve compliance issues and complaints.- Stay updated on changes in healthcare...

Key Responsibilities:- Collaborate with various departments to identify potential compliance risks and develop mitigation strategies.- Provide guidance on ethical and legal standards.- Monitor and ensure adherence to healthcare laws and regulations.- Investigate and resolve compliance issues and complaints.- Stay updated on changes in healthcare...

Compliance Officer / Fichier centralMain tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure the opening, updating and closing of client relationships in the core banking system (s2i).Second-level control on the scanning and archiving the documentation in...

Compliance Officer / Fichier centralMain tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure the opening, updating and closing of client relationships in the core banking system (s2i).Second-level control on the scanning and archiving the documentation...

Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and...

Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and...

Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and...

Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring Compliance officer - Corporate Banking GenèveFor our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%DescriptionJob Responsibilities:Promote and monitor the effective implementation of external...

Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring Compliance officer - Corporate Banking GenèveFor our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%DescriptionJob Responsibilities:Promote and monitor the effective implementation of external...

Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and...

We are looking for a compliance officer for a generalist position for a private bank in Geneva.S2i core banking system knowledge and between 3-5 years experience maximumMiddle east region compliance knowledge and Arabic languageCompliance Officer - French, English & ArabicA private bank in Geneva.DescriptionAnalyze account opening documentation in compliance...

We are looking for a compliance officer for a generalist position for a private bank in Geneva.S2i core banking system knowledge and between 3-5 years experience maximumMiddle east region compliance knowledge and Arabic languageCompliance Officer - French, English & ArabicA private bank in Geneva.DescriptionAnalyze account opening documentation in compliance...

Main tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure the opening, updating and closing of client relationships in the core banking system (s2i).Second-level control on the scanning and archiving the documentation in the core banking system...

Main tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure the opening, updating and closing of client relationships in the core banking system (s2i).Second-level control on the scanning and archiving the documentation in the core banking system...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

  Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

  Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of...