Senior Compliance Expert

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...

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 Lombard OdierLombard Odier is a renowned global wealth and asset manager with a strong focus on sustainable investing. As a leading banking group, we provide a comprehensive offering of discretionary and advisory portfolio management, wealth services, and custody. Our innovative approach and commitment to excellence have earned us a reputation as a...

Job Title: Senior Compliance Officer AMLAbout the Role:We are seeking a highly skilled Senior Compliance Officer AML to join our team at coni+partner AG. As a Senior Compliance Officer AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex...

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...

Senior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...

Senior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...

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 OfficerJob Summary:We are seeking a highly experienced Senior Compliance Officer to join our team in Switzerland. As a Senior Compliance Officer, you will play a critical role in providing guidance on compliance matters related to physical commodities trading. Your expertise will be essential in managing operational aspects of...

We are seeking a Senior Software Engineer - Cloud Expert to join our team at {company}. The ideal candidate will have expertise in cloud infrastructure and be able to architect and implement scalable solutions. Key responsibilities include designing and implementing cloud-based systems, ensuring security and compliance, and collaborating with...

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...

Crypto Head of ComplianceAt Michael Page, we are seeking a seasoned professional to lead our compliance department and oversee all matters related to our company's operations in the cryptocurrency space.Key Responsibilities:Compliance Leadership: Manage and lead the compliance department, ensuring adherence to international and local regulations, with a...

Job DescriptionWe are seeking a highly experienced and skilled Senior Legal Counsel to join our team at Michael Page. As a key member of our organization, you will be responsible for overseeing all legal matters related to our company's operation and leading our small in-house legal department.Key Responsibilities:Provide expert legal advice on regulatory...

Opportunité de carrière dans le domaine de la compliance financièreNous recherchons un spécialiste senior en compliance financière pour renforcer notre équipe réglementaire et de compliance dans le secteur financier à Genève. L'idéal, c'est quelqu'un qui a déjà acquis une expérience significative dans le domaine règlementaire avec un fort...

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...

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...

{"h1": "Senior Compliance Officer - Physical Commodities Specialist", "p": "As a Senior Compliance Officer, you will play a critical role in providing guidance on compliance matters related to physical commodities trading. Your expertise will be essential in managing operational aspects of the Compliance programme. You will stay up-to-date with global...

Job SummaryWe are seeking a highly experienced Senior Compliance Officer to join our team in Switzerland. As a Senior Compliance Officer, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading.Key ResponsibilitiesProvide guidance on compliance matters relating to Physical Metals trading, including mining,...