VIE Compliance Officer

MissionsLe poste de Compliance Officer VIE est un rôle en VIE, sous l'entité de Business France, avec des critères d'éligibilité spécifiques :Être âgé de 28 ans ou moinsÊtre de nationalité d'un pays membre de l'UENe pas avoir déjà travaillé en SuissePour plus d'informations, nous vous invitons à vous rendre sur le site de...

Indosuez Wealth Management, une banque de référence en Suisse, recherche un VIE Compliance Officer - Spécialiste en Conformité pour rejoindre son équipe de conformité.Le poste est basé à Genève et consiste à veiller à la conformité des activités de la banque en lien avec sa clientèle privée. Les principales responsabilités incluent...

{"title": "Compliance Officer", "description": "Compliance OfficerSyz 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 be responsible for providing proactive Compliance support to the Front Office and ensuring the provision of quality, timely, and accurate...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at INOKS Capital. The successful candidate will be responsible for ensuring that our company activities are in compliance with all relevant regulations and laws.Key ResponsibilitiesDevelop and implement effective control systems to prevent or deal with violations of legal...

Job Title: Compliance ManagerAt INOKS Capital, we are seeking a highly skilled Compliance Manager to join our team. As a key member of our organization, you will play a critical role in ensuring that our company activities are in compliance with all relevant regulations and laws.Key Responsibilities:Regulatory Compliance: Develop and implement effective...

Job Title: Compliance ManagerAt INOKS Capital, we are seeking a highly skilled Compliance Manager to join our team. As a key member of our organization, you will play a critical role in ensuring that our company activities are in compliance with all relevant regulations and laws.Key Responsibilities:Regulatory Compliance: Develop and implement effective...

Compliance ManagerINOKS Capital, a Swiss asset manager, is seeking a Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our company activities are in compliance with all relevant regulations and laws.Key Responsibilities:Develop and implement effective compliance programs to prevent or deal with...

Job Title: Compliance ManagerObjectiveAs a Compliance Manager at INOKS Capital, you will be responsible for ensuring that our company's activities are in compliance with all relevant regulations and laws. This includes providing guidance on compliance matters, developing and overseeing control systems, and evaluating the efficiency of controls.Key...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a critical role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Key ResponsibilitiesAnalyze and monitor transactions to...

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 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...

Sanctions Compliance OfficerOur Sanctions Compliance Department is seeking a highly skilled Sanctions Compliance Officer to join our team in Geneva, Zurich, or Lugano. As a key member of our Swiss Compliance Sanctions team, you will play a critical role in ensuring the effective implementation of our International Sanctions framework.Main...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a critical role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Key ResponsibilitiesAnalyze and monitor transactions that...

About the RoleWe are 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...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a crucial role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Your ResponsibilitiesAnalyze and monitor transactions that...

About the RoleAs a Compliance AML Monitoring 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 role will involve analyzing and monitoring transactions presenting an increased risk in relation to compliance with embargoes and application...

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...

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...

Compliance ManagerINOKS Capital, a Swiss asset manager, is seeking a Compliance Manager to join its team. As a key member of the organization, you will be responsible for ensuring that all company activities are conducted in accordance with relevant regulations and laws.Key Responsibilities:Develop and implement effective compliance programs to prevent or...