Regulatory Compliance Specialist Banking Finance

Job OverviewFICOBA seeks a seasoned Regulatory Compliance Specialist to join its Trade Finance team. This role requires a highly motivated and detail-oriented professional with extensive experience in compliance management, specifically in the area of commodity trade finance.In this position, you will be responsible for ensuring that all aspects of our trade...

Job DescriptionFICOBA seeks a highly skilled Trade Finance Regulatory Specialist to join our team. In this role, you will be responsible for ensuring that all trade finance activities comply with relevant regulatory requirements.The ideal candidate will have a strong understanding of Swiss regulatory requirements, including AML, KYC, CDB, and other relevant...

Job Description:FICOBA seeks a highly skilled Compliance Officer Trade Finance to join its team. The ideal candidate will have a strong understanding of trade finance regulations and be able to provide expert advice on compliance matters.Responsibilities:Review new account applications to ensure they meet FICOBA's internal standards, including Client Due...

Job Overview:FICOBA requires a dedicated Trade Finance Regulatory Expert to ensure that trade finance activities are conducted in accordance with applicable laws and regulations. The ideal candidate will have a deep understanding of trade finance regulations and be able to develop effective compliance strategies.Key Responsibilities:Develop and implement...

Compliance Manager - Trade Finance:FICOBA seeks a seasoned Compliance Officer Trade Finance to lead the development and implementation of trade finance compliance strategies. The successful candidate will possess excellent leadership and analytical skills, with the ability to interpret complex regulatory requirements.Key Responsibilities:Develop and...

Risk and Compliance Specialist SoughtMichael Page Switzerland is recruiting a seasoned Risk and Compliance Specialist to join our team in Geneva. As a key member of our team, you will play a crucial role in ensuring adherence to Swiss and international regulations while providing strategic guidance to senior management.Your primary responsibilities will...

nsave is dedicated to empowering individuals from financially underserved regions to save and grow their wealth securely and compliantly. Our commitment to innovation, compliance, and customer satisfaction drives our success.We are seeking an exceptional Regulatory Compliance Manager to join our team in Switzerland. This individual will play a critical role...

Regulatory Compliance Expert WantedMichael Page Switzerland is recruiting a seasoned Compliance Director - Private Banking to lead our Compliance Department in Geneva. As a key member of our team, you will play a crucial role in ensuring adherence to Swiss and international regulations while providing strategic guidance to senior management.Your primary...

Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC &...

Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC &...

Company OverviewTN Switzerland is a leading international law firm with a strong presence in the global financial market. Our Banking and Finance Group comprises over 20 qualified Swiss lawyers who provide expert advice on regulatory matters and finance transactions.

About the Job:FICOBA is seeking a seasoned Compliance Officer Trade Finance to oversee the implementation of trade finance regulations. The successful candidate will possess excellent analytical and communication skills, with the ability to interpret complex regulatory requirements.Duties:Analyze new account applications to ensure compliance with FICOBA's...

OverviewWe are seeking a skilled Associate Banker to join our team at Experis Switzerland. The successful candidate will have excellent communication and interpersonal skills, as well as strong attention to detail and organizational abilities.Key responsibilities include managing the secure transfer of funds and documents through electronic systems and Swift...

Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process.Handle the Sanctions (OFAC & EU & SECO), PEP and AML monitoring...

Job OverviewWe are seeking a highly skilled Associate Banker to join our team at Experis Switzerland. As an Associate Banker, you will play a crucial role in assisting the banker team in meeting client needs and objectives.Your primary responsibility will be to manage the secure transfer of funds and documents through electronic systems and Swift retrieval....

We are a dynamic and innovative law firm specializing in Banking & Finance law. Our team is comprised of experienced lawyers who are passionate about delivering exceptional results and providing tailored solutions to meet our clients' needs.We are seeking a skilled Swiss-Qualified Lawyer to join our Banking and Finance Group. The successful candidate will be...

We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations...

About Our Client A private bank in Geneva. Job Description Key Responsibilities: Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards. Know Your Customer (KYC): Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate...

Compliance and Risk Management ProfessionalMichael Page Switzerland is seeking a highly skilled Head of Regulatory Compliance and Risk Management to join our team in Geneva. As a key member of our team, you will play a crucial role in ensuring adherence to Swiss and international regulations while providing strategic guidance to senior management.Your...

Join our esteemed Banking and Finance Group as a Swiss-Qualified Lawyer and contribute to our team's success in the field of Banking & Finance. This exciting opportunity offers a chance to work on high-profile cases and collaborate with experienced professionals.As a key member of our team, you will be responsible for:Advising clients on complex finance...