Compliance officer

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...

For our client, a private bank based in Geneva, we are seeking an experienced Compliance Officer to join their team. Your responsibilities Conduct account activity reviews and perform in-depth compliance analyses Support advisory and monitoring activities across the bank's operations Ensure adherence to regulatory requirements and internal...

Purpose Of The RoleThe Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer ensures the execution of the 2nd level of defence controls and reporting.Key responsibilitiesJob Description/ Key ResponsibilitiesEnsure the Bank complies with...

Purpose of the role:The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer ensures the execution of the 2nd level of defence controls and reporting.Responsabilités principalesJob description/ key responsibilities:Ensure the Bank...

Urgent requirement for aCompliance Officer with Focuz Brazil, based inGeneva, Switzerlandfor a major financial institution.ResponsibilitiesReview transaction alerts and monitoring outputs to identify potential financial crime risksPerform regular screening of clients, transactions, and related parties against sanctions and watchlistsSupport due diligence...

Client: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...

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...

Senior Compliance Officer – Oil & Gas Sector ( KYC / Sanctions Specialist )We are a dynamic and fast-growing global oil and gas trading company. As part of our commitment to operational excellence, we are expanding our Compliance Program to ensure we remain at the forefront of regulatory compliance and industry best practices. This is an excellent...

Job Description Chief Compliance OfficerDans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez responsable de l'ensemble des activités de conformité de la banque et du management...