Senior Compliance Officer Opportunity

We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations...

We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations...

About the RoleThe Drugs for Neglected Diseases initiative (DNDi) seeks a highly skilled compliance officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our workplace remains a safe and respectful environment for all employees.In this position, you will serve as an independent, neutral, and impartial...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

We are seeking an experienced Banking Compliance Officer to join our team at coni+partner AG. In this critical role, you will be responsible for reviewing existing risk management frameworks and processes, identifying areas for improvement, and implementing changes to ensure compliance with regulatory requirements.Main ResponsibilitiesConduct thorough...

About Our Client A private bank in Geneva. Job Description Key Responsibilities: Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards. Know Your Customer (KYC): Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate...

Key ResponsibilitiesAs a Senior Support Officer, you will be responsible for providing administrative support to the General Director and the General Direction office. Your key responsibilities will include managing the Director's calendar and inbox, providing administrative support for internal and institutional communications, preparing the Director for...

We are currently seeking a Senior Compliance Officer to join AP Executive's team, a leading global player in executive search.Key Responsibilities:Conducting regular audits and assessments to identify any potential compliance issues and ensuring the bank operates in full compliance with all relevant regulations and guidelines.Collaborating with internal...

Dukascopy Bank SA seeks a highly skilled Compliance Officer Assistant to support our Geneva-based team. Our bank offers innovative financial solutions through cutting-edge technology, including trading, cryptocurrency, online banking, and mobile banking.About the Role:Supporting the Chief Compliance Officer in ensuring compliance with regulatory...

Your team Corporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax...

We are currently seeking a Senior Compliance Officer to join our client's team, a prestigious Private Bank located in Geneva. As a Senior Compliance Officer, you will play a crucial role in ensuring that the bank operates in full compliance with all relevant regulations and guidelines.Key Responsibilities:Conducting regular audits and assessments to identify...

Votre équipeLa 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,...

We are seeking a highly skilled Senior Compliance Officer to join our team at AP Executive.Key Responsibilities:Developing and implementing effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborating with internal stakeholders to promote a culture of compliance and ethical behavior throughout the organization.Staying...

The Junior Trust Officer will assist in the administration of trusts, companies, and other wealth structures, ensuring a high standard of client service. Working under the guidance of senior team members, the role involves day-to-day administrative tasks, compliance support, and interaction with banks, intermediaries, and other stakeholders. Key...

Role Overview:MICHAEL PAGE SWITZERLAND is looking for a Senior Risk Management Officer to join our team in Geneva.The ideal candidate will have a strong background in risk management and regulatory compliance, with excellent analytical and problem-solving skills. This role involves ensuring the bank's operations comply with all regulatory requirements and...

For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including PEPs. Mains Responsibities Provide expert advice to EFG locations in selected markets (. LATAM, MENA, APAC, CIS). Establish, implement, monitor, and enforce a globally applicable Sensitive...

Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process.Handle the Sanctions (OFAC & EU...

We are recruiting a highly skilled Medical Device Compliance Officer to join our team at Teoxane SA. As a key member of our quality team, you will be responsible for ensuring the compliance of our medical devices with regulatory requirements.About the Job:This is a challenging role that requires strong analytical and communication skills. You will be...

Job DescriptionCERN & Society Foundation is seeking a highly motivated and experienced Senior Purchasing Officer to join its procurement team.About the Job:CERN is a unique organization that brings together scientists and engineers from around the world to conduct groundbreaking research. As a Senior Purchasing Officer, you will be responsible for sourcing...

The Junior Trust Officer will assist in the administration of trusts, companies, and other wealth structures, ensuring a high standard of client service. Working under the guidance of senior team members, the role involves day-to-day administrative tasks, compliance support, and interaction with banks, intermediaries, and other stakeholders.Key...