Compliance Officer Latam
vor 1 Woche
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence, KYC/AML checks, and review transactional alerts. Perform daily/periodic screenings against sanctions lists. Assist in drafting SARs/STRs and support periodic client reviews. Review
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Senior Compliance Officer LATAM
vor 2 Wochen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer LATAM
vor 2 Wochen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer LATAM
Vor 4 Tagen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer LATAM
Vor 5 Tagen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer BR/PT
vor 2 Wochen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Geneva, Schweiz Hirschy VollzeitFront Office LATAM Senior Relationship Manager for Independant Asset Manager based in Geneva On behalf of our client, an Independent Asset Manager (with FINMA license) based in Geneva developing a family and entrepreneurial culture, offering services tailored to LATAM clients we are looking for a Senior Relationship Manager covering LATAM markets. Job...
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Junior Compliance Officer
Vor 5 Tagen
Geneva, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: A well" established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer "...
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Junior Compliance Officer
Vor 5 Tagen
Geneva, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: A well"established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer...
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Junior Compliance Officer
Vor 4 Tagen
Geneva, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: A well"established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer "...
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Junior Compliance Officer
Vor 4 Tagen
Geneva, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: A well"established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer "...