Compliance Specialist

Job Title: Senior Compliance Specialist AMLJob Description:We are seeking a Senior Compliance Specialist AML to join our team at coni + partner. As a Senior Compliance Specialist AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti...

Client Onboarding & Due Diligence SpecialistAs a key member of our team, you will be responsible for conducting in-depth due diligence on new and existing clients to ensure compliance with regulatory and internal standards.Key Responsibilities:Due Diligence: Conduct thorough research on clients to identify potential risks and ensure accurate...

Job Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...

Job Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...

Our Swiss Compliance Sanctions team is seeking a skilled Sanctions Specialist to join our Geneva, Zurich, or Lugano office.Main ResponsibilitiesImplement and manage the International Sanctions framework in accordance with internal policies and national and international regulations.Provide Sanctions Risk assessments and recommendations to FLoD and SLoD.Take...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Michael Page. As a key member of our compliance team, you will be responsible for ensuring the adequate implementation of AML and KYC risk mitigation strategies across our client reviews.Key ResponsibilitiesDevelop and implement effective AML and KYC risk mitigation...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Michael Page. As a key member of our compliance team, you will be responsible for ensuring the adequate implementation of AML and KYC risk mitigation strategies across our client reviews.Key ResponsibilitiesDevelop and implement effective AML and KYC risk mitigation...

Job SummaryLombard Odier is seeking a highly skilled Senior AML Compliance Specialist to join our Periodic Review Team. As a key member of our team, you will be responsible for reviewing and ensuring the quality and completeness of client records related to higher-AML exposed clients. Key Responsibilities:Conduct comprehensive reviews of client...

Job DescriptionJob Title: Risk Management and Compliance SpecialistJob Summary:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at the World Health Organization (WHO). The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing...

Job DescriptionJob Title: Risk Management and Compliance SpecialistLocation: WHOJob Type: Full-timeAbout WHO: The World Health Organization (WHO) is a specialized agency of the United Nations responsible for international public health. We are committed to achieving the highest possible level of health for all people.About the Job: We are seeking a highly...

Main ResponsibilitiesAs a Compliance Specialist - Transaction Monitoring, you will be responsible for identifying suspicious clients and/or counter-parties through transactions screening systems. You will manage alerts with potential matches in due time, analyzing matches and liaising with FLoD for clarification. You will also collaborate with other...

Main ResponsibilitiesWe are seeking a highly skilled Compliance Specialist to join our team at EFG International. As a key member of our Compliance department, you will be responsible for identifying and managing potential risks associated with client transactions.Key Duties:Monitor and analyze client transactions for suspicious activity using advanced...

Job Title: Compliance Officer - GeneralistAs a Compliance Officer - Generalist, you will play a critical role in ensuring the bank's compliance with regulatory requirements in client onboarding, ongoing monitoring, and compliance reviews. Your expertise in KYC and AML will be essential in protecting the bank's reputation and maintaining the highest standards...

At Syz SA, we are seeking a Compliance Officer to join our Compliance department within the Private Bank. The purpose of the role is to provide proactive Compliance support to the Front Office and ensure the provision of quality, timely, and accurate guidance on established internal guidelines and standards, as well as external regulations.The Compliance...

Job DescriptionPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join its team. The successful candidate will be responsible for managing and mitigating risks across the organization, ensuring compliance with relevant regulations and standards.Key ResponsibilitiesDevelop and implement risk management strategies to minimize...

Job Title: Compliance Officer - GeneralistJob Description:We are seeking a highly skilled Compliance Officer to join our team in Geneva. As a Compliance Officer, you will be responsible for ensuring the bank's compliance with regulatory requirements in client onboarding, ongoing monitoring, and compliance reviews.Key Responsibilities:Conduct in-depth due...

{"title": "Compliance Officer", "description": "Client Onboarding & Due DiligenceOur ideal candidate will conduct in-depth due diligence on both new and existing clients to meet regulatory and internal standards.Verify identities, analyze sources of wealth, and assess risk in line with KYC protocols.Ensure all client documentation is accurate and complete,...

Compliance Officer Job DescriptionSyz SA is seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. As a key member of our team, you will play a crucial role in ensuring the Bank's compliance with its legal, jurisprudential, regulatory, and ethical framework.Key Responsibilities:Provide proactive Compliance...

Job OverviewINOKS Capital seeks a seasoned Compliance Manager to enforce regulations in all aspects of its business. The successful candidate will provide guidance on compliance matters, direct contact with regulatory authorities, and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.Key...

We are seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide proactive compliance support to the Front Office.Key Responsibilities:Ensure the Bank complies with its legal, jurisprudential, regulatory, and...