Business Compliance Specialist

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)...

About the RolePictet is seeking a highly skilled Business Compliance Officer to join its Compliance team. As a key member of the team, you will be responsible for ensuring the company's trading activities are in compliance with regulatory requirements.Key ResponsibilitiesParticipate in trade surveillance and best execution activities, maintaining accurate...

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...

About the RolePictet is seeking a highly skilled Business Compliance Officer to join its Compliance team. As a key member of the team, you will be responsible for trade surveillance and best execution activities, ensuring compliance with regulatory requirements and expectations.Key ResponsibilitiesParticipate in trade surveillance and best execution...

About the RolePictet is seeking a highly skilled Business Compliance Officer to join its Compliance team. The successful candidate will be responsible for trade surveillance and best execution activities, ensuring compliance with regulatory requirements and expectations.Key ResponsibilitiesParticipate in trade surveillance and best execution activities,...

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...

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 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...

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 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...

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...

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...

Job Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at a leading international private bank in Geneva. As a key member of our compliance team, you will be responsible for monitoring and controlling activities, supporting compliance risk assessments, and ensuring regulatory compliance.Key Responsibilities:Monitor and...

Regulatory Compliance OfficerWe are seeking a highly skilled Regulatory Compliance Officer to join our team at a leading international private bank in Geneva.Key Responsibilities:Monitor and control activities to ensure compliance with regulatory requirementsSupport the compliance risk assessment process to identify and mitigate potential risksConduct...

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 DescriptionWe are seeking a highly motivated and experienced Business Development Specialist to join our team at Mirabaud & Cie SA. As a Business Development Specialist, you will be responsible for identifying and acquiring new business opportunities, building and maintaining strong relationships with clients, and providing exceptional client service.Key...