Compliance Expert

About the RolePictet 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.The Compliance team is looking for a...

Compliance Officer Job DescriptionAlec Allan & Associés is seeking a highly skilled Compliance Officer to join our team in Geneva. As a Compliance Officer, you will play a critical role in ensuring our bank's compliance with regulatory requirements and internal policies.ResponsibilitiesRegulatory Compliance: Ensure the bank's compliance with regulatory...

Crypto Compliance DirectorAs a Crypto Compliance Director, you will lead and manage the compliance department, overseeing all compliance matters related to the company's operations. You will develop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a particular focus on Crypto.Key...

About the RoleAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the position of Senior Compliance Officer.This role involves conducting thorough screening and background checks on potential clients to identify any adverse news, sanctions, or...

Crypto Head of ComplianceAt Michael Page, we are seeking a seasoned professional to lead our compliance department and oversee all matters related to our company's operations in the cryptocurrency space.Key Responsibilities:Compliance Leadership: Manage and lead the compliance department, ensuring adherence to international and local regulations, with a...

Job Title: Senior Money-Laundering Surveillance OfficerWe are seeking a highly skilled Senior Money-Laundering Surveillance Officer to join our team at an international private bank in Geneva. As a key member of our compliance department, you will be responsible for monitoring transactions and ensuring adherence to our AML, KYC, and KYT compliance...

Job Title: Senior Money-Laundering Surveillance OfficerWe are seeking a highly skilled Senior Money-Laundering Surveillance Officer to join our team at an international private bank in Geneva. As a key member of our compliance department, you will be responsible for monitoring transactions and ensuring adherence to our AML, KYC, and KYT compliance...

**Job Description**We are seeking a highly experienced Compliance Manager to join our team in Switzerland. As a key member of our compliance team, you will play a crucial role in providing guidance on compliance matters relating to physical commodities trading. This is a fantastic opportunity to work with a leading global investment management firm that is...

Développez votre expertise en compliance bancaire avec notre équipe d'Indosuez Wealth Management. Notre équipe de Compliance est chargée de garantir que nos activités sont conformes aux réglementations en vigueur. Nous recherchons un VIE (Volontariat International en Entreprise) motivé et dynamique pour rejoindre notre équipe.Missions et...

About Lombard OdierLombard Odier is a renowned global wealth and asset manager with a strong focus on sustainable investing. As a leading banking group, we provide a comprehensive offering of discretionary and advisory portfolio management, wealth services, and custody. Our innovative approach and commitment to excellence have earned us a reputation as a...

Job Title: Senior Money-Laundering Surveillance OfficerWe are seeking a highly skilled Senior Money-Laundering Surveillance Officer to join our team at an international private bank in Geneva. As a key member of our compliance department, you will be responsible for monitoring transactions and ensuring adherence to our AML, KYC, and KYT compliance...

About the RoleWe are seeking a highly skilled Business Compliance Officer to join our team at Banque Pictet & Cie SA. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our trading activities and maintaining a strong compliance culture within the organization.Key ResponsibilitiesParticipate in trade...

About Roquette Frères S.A.Roquette Frères S.A. is a leading global company in the plant-based ingredients and pharmaceutical excipients industry.Our MissionWe aim to make a positive impact on the world by providing innovative and sustainable solutions to our customers and partners.The RoleWe are seeking a highly skilled and experienced International...

Présentation du posteLe poste de VIE Compliance Officer est un rôle en VIE au sein de la Direction Compliance d'Indosuez Wealth Management. La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption.ResponsabilitésParticiper au processus (traitement et validation) des...

Job Title: Head of Investigation and ComplianceWIPO is seeking a highly skilled and experienced professional to lead its Investigation and Compliance team. The successful candidate will be responsible for conducting complex investigations, managing risk, and developing policies and procedures to ensure the integrity of WIPO's operations.Key...

Senior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...

Senior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...

About the RoleTalenteeds is an international recruitment firm that uses digital tools to streamline the recruitment of executives and experts on permanent contracts. We work with clients in Europe and North America who trust us to find them the candidates who will allow them to make a difference and to surround themselves with high-performance employees.Job...

Main Responsibilities:Identify and assess potential risks associated with financial transactions through advanced screening systems.Manage and analyze alerts related to suspicious transactions, collaborating with internal stakeholders to clarify and resolve issues.Collaborate with cross-functional teams, including Sanctions and Compliance Units, to ensure...

Opportunité de carrière dans le domaine de la compliance financièreNous recherchons un spécialiste senior en compliance financière pour renforcer notre équipe réglementaire et de compliance dans le secteur financier à Genève. L'idéal, c'est quelqu'un qui a déjà acquis une expérience significative dans le domaine règlementaire avec un fort...