Compliance Officer H/F

Awell-established Family Office in Genevais seeking apart-time Compliance Officer (50%)as part of its efforts to strengthen its internal control and compliance activities. The position is initially planned to be50%, with agradual increase in the level of employmentdepending on the future development of the Family Office's activities.Main...

About the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence.Key ResponsibilitiesSupport AML/KYC processes and conduct enhanced due diligence for international...

Job DescriptionCompliance Officer Pour notre client, une banque privée suisse, nous recherchons un Compliance Officer.Vous aurez la possibilité d'évoluer au sein d'une équipe dynamique et polyvalente dans un établissement bancaire de taille humaine et d'envergure internationale.Objectif du poste :Assurer la conformité de la Banque aux prescriptions...

We are currently looking for a Compliance Officer on behalf of a prestigious private bank in Geneva.About the role :ResponsibilitiesEnsure the Bank's compliance with legal, regulatory, and internal requirements, as well as adherence to ethical standards in financial markets.Support Bank employees in understanding and applying compliance-related standards...

CLERMONT TRUSTClermont is an independent, dynamic and entrepreneurial group established for over a quarter of a century. Through our relationship-focused approach, we provide bespoke fiduciary and family office services to private clients and high net worth families across the globe. We have offices in 7 jurisdictions and a headcount approaching 130...

Client: 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 "" reporting to the...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

Job Identification (Reference Number): 17707Position Title: Financial Compliance Support OfficerDuty Station City: GenevaDuty Station Country: SwitzerlandGrade: P-3Contract Type: Fixed-term (1 year with possibility of extension)Recruiting Type: ProfessionalVacancy Type: Vacancy NoticeInitial duration: 1 year with possibility of extensionClosing date: 4...

Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des transactions (Transaction Monitoring), prévention des abus de...