Senior 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...

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...

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...

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...

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...

We are seeking a skilled compliance professional to join our team at coni + partner. As a Senior Investigation Officer AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money Laundering cases.Your Key Responsibilities:Implement and...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti-Money Laundering (AML)...

Job OverviewWe are seeking a Senior Compliance Associate to join our team at Michael Page. This is an exciting opportunity for someone with strong compliance skills and experience to take their career to the next level.

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...

Senior IT OfficerWe are seeking a highly skilled Senior IT Officer to join our team in Geneva. As part of our digital transformation, this role will play a critical part in implementing and mainstreaming the use of modern software and cloud platforms to enhance communication, collaboration, and information sharing.Key ResponsibilitiesDesign, implement, and...

Job Title: Senior Finance OfficerThe Senior Finance Officer position is located in the Financial Reporting Section of the Finance Division, Department of Program Planning and Finance, Administration, Finance and Management Sector.Ensure the accurate preparation of Funds-in-Trust donor reports on a timely basis in accordance with the terms of each individual...

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...

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...

At Michael Page, we are seeking a highly skilled Senior Cryptocurrency Compliance Expert to lead our compliance department and oversee all matters related to our operations.About the RoleThe ideal candidate will have substantial experience in compliance, with at least several years in the Cryptocurrency industry. A bachelor's degree in Law, Finance, Business...

Lombard Odier, a renowned global wealth and asset manager, is seeking an experienced Senior Compliance Officer to join its team in Geneva.The successful candidate will oversee the day-to-day activities of the onboarding team, providing expert advice, direction, and support to ensure efficient and effective reviews via consistent application of policies and...

We are seeking a highly experienced Senior Legal Director to lead our cryptocurrency legal team in Germany. As a key member of the Michael Page team, you will be responsible for overseeing all legal matters related to our operations and providing expert legal advice on regulatory compliance in the Crypto sphere.About the RoleAs Senior Legal Director, you...

Job Description:FICOBA is seeking a highly skilled Senior Trade Finance Compliance Specialist to join our team.About the Role:This is an exciting opportunity for a seasoned compliance professional to work in a dynamic environment and contribute to ensuring that our trade finance operations comply with all relevant regulations and standards.Key...