Financial Compliance Officer

Key Responsibilities:Program Development & Compliance:Develop and execute projects that align with Operational Risk Management objectives.Monitor conformance and delivery against project plans.Develop and implement Operational Risk Policy and Procedure frameworks.Third Party Risk Management:Supervise the Third-Party Risk Management model...

nsave is a cutting-edge fintech company based in Switzerland, providing innovative banking solutions for individuals and businesses worldwide. We are seeking an experienced AML officer to lead our compliance function and ensure the integrity of our financial systems.As an AML officer, you will be responsible for developing and implementing AML policies,...

Lombard Odier Group is seeking a skilled Group Compliance Officer Assistant to join our team.Main Accountabilities:General gate-keeping, acting as first point of contact, screening and answering incoming calls and emails;Proactive agenda management, including arranging meetings and preparing related documentation;Effective communication and coordination with...

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...

Senior Compliance Officer (H/F) – Spécialiste Middle East | Onboarding & Advisory | Banque Privée – GenèveNotre client, une banque active dans le domaine du Private Banking, recherche un(e) Senior Compliance Officer disposant d'une solide expérience en interaction avec la clientèle du Moyen-Orient et maîtrisant l'arabe, afin de renforcer son...

About the JobFICOBA is seeking a highly skilled Compliance Officer Trade Finance to join its team.The ideal candidate will have a strong background in compliance and regulatory affairs, as well as experience working with banks and financial institutions.Responsibilities include:Ensuring compliance with regulatory requirements.Monitoring and analyzing data to...

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...

Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business...

About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team in TOTAL Deutschland GmbH. As a key member of our compliance function, you will be responsible for ensuring that all staff are trained in line with applicable laws and regulations.Key ResponsibilitiesDevelop and implement compliance controls to ensure the company...

MISSION  The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical standards. This role is crucial in upholding the integrity and compliance of the organization's operations.MAIN ACTIVITIES AND RESPONSIBILITIES KYC Due Diligence (AML-CFT and Responsible Sourcing)Review of due...

Role OverviewWe are seeking a Senior Compliance Professional to join our team in TOTAL Deutschland GmbH. In this role, you will be responsible for providing guidance and oversight to internal departments on regulatory requirements.Key ResponsibilitiesDevelop and implement compliance controls to ensure the company meets all local and European regulatory...

About Our Client Our client is a well-established international organization expanding its presence in Geneva. To strengthen its financial operations, they are seeking a Finance Officer to oversee accounting, reporting, and compliance functions. Job Description Manage day-to-day accounting, including reconciliations, payments, and financial controls...

Are you an experienced Compliance / Risk Control Specialist looking for a new challenge? Our client, a prominent audit and regulatory consulting firm, is seeking a highly skilled professional to join their team.About the Position:The ideal candidate will possess a deep understanding of regulatory requirements and industry best practices, with a strong focus...

Cagi is a leading human rights advocacy organization that uses advocacy to address human rights abuses. We work with partners to promote justice and protect human rights.The Finance and Administration Officer will play a crucial role in ensuring the effective functioning of our organization. This position will be responsible for managing financial...

Executive Assistant to Group Chief Compliance OfficerYOUR ROLEGeneral gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, providing full administration support to Group Chief Compliance Officer;Extensive and proactive agenda management including arranging meetings and preparing related documentation;Ensure...

IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative. Responsibilities Understand data requirements from a content perspective and drive data discovery, sourcing and analytics to support the creation of data flows and models in Oracle (and equivalent services on GCP). Collaborate with "Data...

Cagi is a human rights advocacy organization working for the promotion and protection of human rights. We use advocacy as a tool to address human rights abuses and rely on the expertise and first-hand information of our partners.The Finance and Administration Officer plays a key role in ensuring sound and transparent financial management, efficient...

For our client, a private bank based in Geneva, we are seeking a highly skilled professional to fill the role of KYC / AML Transversal Officer.Main ResponsibilitiesClient Onboarding and Reviews:Conduct thorough due diligence on new and existing clients to ensure their identity, source of wealth, and risk level comply with KYC standards.Verify client...

DCAF – Geneva Centre for Security Sector GovernanceDescriptionDCAF – Geneva Centre for Security Sector Governance is dedicated to improving the security of states and their people within a framework of democratic governance, the rule of law, respect for human rights, and gender equality. Since its founding in 2000, DCAF has contributed to making peace...