Compliance Officer

We are seeking a Senior Compliance Officer to join our team at Michael Page.About the RoleThis is an excellent opportunity for a skilled professional to take on a key role in ensuring compliance with regulatory requirements and internal policies.The successful candidate will be responsible for responding to Know Your Customer (KYC) requests, preparing legal...

About the RolePictet is seeking a highly skilled Compliance Officer to join our Group Compliance team. As a key member of the team, you will play a critical role in ensuring the Group's compliance with regulatory requirements and internal policies.Key ResponsibilitiesDevelop and enhance the Group's compliance framework to align with evolving regulatory...

Your RoleAs an AML Compliance Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.Your Key ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money...

Your RoleAs an AML Compliance Officer at J Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department. This role requires a self-motivated, rigorous team player who is looking for a challenging and international work environment.Your ResponsibilitiesAnalyze and...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer to join our team at SonarSource. As a key member of our organization, you will be responsible for ensuring that our security policies and procedures are in place and up to date.Key Responsibilities:Perform risk assessments and develop strategies to mitigate identified risks.Develop and...

Job DescriptionAt Alpinum Solutions AG, we are seeking a seasoned Senior Compliance Officer to join our team in Geneva.The ideal candidate will possess extensive experience in the compliance field, with a strong background in risk management and due diligence. Key ResponsibilitiesConduct thorough screening and background checks on potential clients to...

Poste de Compliance Officer Généraliste Nous recherchons un Compliance Officer Généraliste pour rejoindre notre équipe à Michael Page - Suisse. Responsabilités Le Compliance Officer Généraliste sera chargé de: Surveillance et Contrôle Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes...

Our Financial Crime Compliance Department is currently seeking an experienced Compliance Officer to join our Onboarding and Periodic Reviews team in Switzerland. As Senior Compliance Officer, you will be responsible for preparing comprehensive compliance analysis and recommendations for account openings and periodic reviews of existing relationships. Your...

Job SummaryRobert Walters Switzerland seeks a Senior Compliance Officer to join our team in a Senior Compliance Officer role. As a Senior Compliance Officer, you will play a vital role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be essential in managing operational aspects of the Compliance...

Alpinum Solutions AG, a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, is seeking a highly skilled Compliance Professional to join our team.The ideal candidate will have a strong background in compliance, with a focus on risk management and regulatory compliance.Key Responsibilities:Conduct thorough screening and...

We are seeking a dedicated and analytical Compliance AML Monitoring Officer to become an integral part of our clients private banking institution with over 180 years of history.Your role:Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money laundering and anti-terrorist financing...

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...

Lombard Odier is a renowned global wealth and asset manager, with a strong focus on sustainable investing.Our MissionWe are seeking a highly skilled Senior Compliance Officer to join our Client Lifecycle Management department in Geneva.The successful candidate will be responsible for ensuring that all client onboarding activities are conducted in compliance...

Your Role:As an AML Compliance Officer at J Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.Your Responsibilities:Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money...

**Job Description:**We are seeking a highly motivated and experienced AML Compliance Officer to join our team at J. Safra Sarasin in Switzerland.**Responsibilities:Analyze and monitor transactions that may pose a risk to compliance with embargoes, anti-money laundering regulations, and anti-terrorist financing laws, and perform additional verification...

OverviewSonarSource seeks a seasoned Chief Risk and Compliance Officer to spearhead its security governance efforts. This key role will be responsible for ensuring the company's compliance with internal policies and external regulations, as well as driving the development of a robust risk management framework.About the RoleWe are looking for an experienced...

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...

We are seeking a Compliance Officer to join our Compliance department within the Private Bank at SYZ SA. The purpose of this 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...

The AML Monitoring team at EFG International is responsible for monitoring customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This involves analyzing high-risk transactions, identifying suspicious behavior, and managing alerts generated by the Transaction...

At INOKS Capital, we are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our company activities are in compliance with all relevant regulations and laws.Key Responsibilities:Develop and implement effective control systems to prevent or deal with violations of legal guidelines and...