Senior Financial Compliance Specialist

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...

{"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...

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,...

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...

About the RoleWe are seeking a highly skilled and experienced Compliance Specialist to join our team in Financial Services. As a Compliance Specialist, you will be responsible for ensuring that our clients' financial services operations are in compliance with relevant laws and regulations.Key ResponsibilitiesConduct risk assessments and develop compliance...

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 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,...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and be fluent in English. Additional languages are a plus.Main ResponsibilitiesConduct comprehensive...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and be fluent in English. Additional languages are a plus.Main ResponsibilitiesConduct comprehensive...

Job Summary:We are seeking a highly skilled Compliance Officer - Generalist to join our team at Michael Page. As a key member of our compliance team, you will be responsible for ensuring that our financial services operations are in compliance with all relevant laws and regulations.Main Responsibilities:Monitoring and Control:Conduct daily, monthly, and...

Job DescriptionWe are seeking a highly skilled Senior Financial Accountant to join our team in Switzerland. As a Senior Financial Accountant, you will be responsible for managing financial administration for client companies, preparing and reviewing financial statements, and handling taxes, VAT, and payroll.Key ResponsibilitiesManage financial administration...

Job Title: Senior Financial Advisor GreeceAbout the Role:We are seeking a highly experienced Senior Financial Advisor to join our team at Freestar People AG. As a Senior Financial Advisor, you will be responsible for managing and developing a private client portfolio consisting of high net worth and ultra-high net worth individuals from Greece and...

Job DescriptionWe are seeking a Senior Group Financial Reporting Analyst to join our finance team at Somfy.As a key player in the finance controlling department, you will contribute to the company's mission by providing financial insights and enabling strategic decision-making.Key Responsibilities:Lead the monthly close accounting processes, working closely...

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...

Senior Financial ControllerWe are seeking a highly skilled and experienced Senior Financial Controller to join our team at Michael Page. As a key member of our finance department, you will be responsible for managing the day-to-day finance activities of our family office, including the development and maintenance of robust financial systems.Key...

Job SummaryWe are seeking a highly skilled Senior Group Financial Reporting Analyst to join our finance team at Somfy. As a key player in the finance controlling department, you will contribute to the company's mission by providing financial insights and enabling strategic decision-making.Key ResponsibilitiesLead the monthly close accounting processes,...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to support our IMPACT Initiatives team in Geneva.The Financial Operations Specialist will be supervised by the Head of Finance and will be responsible for supporting IMPACT's teams in the financial follow-up of all ongoing projects.This includes budgeting, budget...

Job SummaryWe are seeking a highly skilled Senior Financial Controller to join our EMEA team. As a key member of our finance organization, you will be responsible for financial control, consolidated reporting, and business support for the EMEA region.Key Responsibilities• Develop and implement financial reporting tools and templates to support budgeting,...

About SomfySomfy is a leading company in the home automation industry, committed to inspiring new and better ways of living for all. As a French, family-owned, and independent group, we have been world leaders for 50 years and pioneers in home automation. Our mission is to provide innovative solutions that enhance the quality of life for our customers.Job...