Compliance Officer for International Trade

The World Trade Organization is seeking a highly skilled Trade Organization Office Coordinator to join our team in the Market Access Division. As a key member of the team, you will be responsible for coordinating the work of the division, ensuring that all tasks are completed efficiently and effectively.Your primary responsibilities will include:Coordinating...

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 & EU...

About This Role">The Documentary Credits Officer is a key position in our team. As a Documentary Credits Officer, you will be responsible for processing and executing all types of documentary credits transactions and instruments (Import & Export L/C, Inward & Outward documentary collections, Commercial guarantees, etc.) of an assigned customers...

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...

About the RoleThe Drugs for Neglected Diseases initiative (DNDi) seeks a highly skilled compliance officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our workplace remains a safe and respectful environment for all employees.In this position, you will serve as an independent, neutral, and impartial...

As a Global Administrative Specialist, you will play a crucial role in supporting the Market Access Division in the World Trade Organization. Your primary responsibility will be to provide administrative support to the team, ensuring the smooth operation of day-to-day activities.You will be working closely with the Director, Divisional Coordinator and Senior...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis,controls and reports for the Bank's Compliance Department .  Your responsibilities Analyze and monitor transactions...

About the RoleThis is an exciting opportunity for a Risk Management and Compliance Professional to join our team at FICOBA. As a Compliance Officer, you will play a critical role in ensuring that our business operations are aligned with regulatory requirements and industry best practices.Key Responsibilities:Review new account applications and ensure they...

Role Overview:Are you an experienced Documentary Credits specialist looking for a new challenge? Do you want to join a reputable Swiss bank with a strong focus on Commodity Trade Finance? We're looking for a skilled professional to join our team as a Documentary Credits Officer. In this role, you'll be responsible for processing and executing documentary...

Job Overview:EFG Bank AG is a global private banking group offering personalized solutions to private and institutional clients. Our mission is to empower entrepreneurial minds to create value today and for the future.Key Responsibilities:- Ensure effective implementation of EFG's sanction control framework- Provide sanctions risk assessments and...

About the RoleOCHA is seeking a skilled professional to support the implementation, monitoring, and evaluation of projects aimed at enhancing cross-border trade environment in developing countries. The successful candidate will be responsible for facilitating the development, implementation, and evaluation of trade facilitation projects, as well as analyzing...

The World Trade Organization is seeking a highly skilled International Support Staff Member to join our team in the Market Access Division. As a key member of the team, you will be responsible for providing administrative support to the Director, Divisional Coordinator and Senior staff.Your primary responsibilities will include:Performing secretarial duties...

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...

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...

Job OverviewThis position is located in the Division for Market Development (DMD) within the Business driven Trade and Investment Facilitation (BTIF) section at OCHA. The role involves implementing, monitoring, and evaluating projects to enhance cross-border trade environments in developing countries and transition economies.The Associate Programme Officer...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at FICOBA. The successful candidate will be responsible for reviewing new account applications to ensure they meet our internal standards, including Client Due Diligence, Anti-Money Laundering, Sanctions, Tax, and Swiss regulatory requirements.Responsibilities:Support the...

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...

Company Overview: BestForexBonus is a leading online trading platform that provides innovative financial solutions to its clients.Job Description: We are seeking an experienced Compliance Officer to join our team in supporting day-to-day compliance activities. The ideal candidate will work closely with the first line of defense and various departments to...

We are seeking an experienced Banking Compliance Officer to join our team at coni+partner AG. In this critical role, you will be responsible for reviewing existing risk management frameworks and processes, identifying areas for improvement, and implementing changes to ensure compliance with regulatory requirements.Main ResponsibilitiesConduct thorough...