Compliance officer : Emploi et recrutement | Jobeo
Votre compte
Rechercher un emploi

Trouvez votre futur emploi de compliance officer sur Jobeo !

Trouvez un travail de compliance officer

69 offres - Compliance officer

  • Senior Compliance Officer - Carouge

    • Permanent

    • Carouge Geneva

    Hier
    ...Are you risk averse but risk aware? Do you specialize in compliance with a focus on AML investigations ? We are looking for someone... suspicious activity reports with MROS • be responsible for compliance with the current legal and regulatory standards • advise...
    Loading...
    New
  • Sustainability Compliance Officer

    • Permanent

    • Zurich

    Le 17 juin
    ...shape our business? We're looking for a Sustainability CORC Officer like you to: • develop our control framework • train and... of process or project-related tasks • understanding of Compliance & Risk Frameworks • excellent communication skills (you aren't...
    Loading...
  • Compliance Officer (101376)

    • Permanent

    • Genève

    Le 7 juin
    ...Organiser et participer à des séances de formation des collaborateurs. • Formation universitaire ou bancaire, Certificat en Compliance Management ou Brevet d'Avocat un atout. • 2 années d'expérience dans un poste similaire, dans une banque privée en...
    Loading...
  • Compliance Officer (m/w)

    • Permanent

    • Zürich

    Le 4 juin
    ...* Vorbereitung und Unterstützung bei der Erstellung von Compliance Reports * Teilnahme an Sitzungen des Investment Committees... Unterlagen für die FINMA. * Zusammenarbeit mit den Compliance Teams in den anderen Büros * Mindestens 4 Jahre Erfahrung im Bereich...
    Loading...
  • Compliance Officer - Carouge

    • Permanent

    • Carouge Geneva

    Le 2 juin
    ...Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?... and monitor out risk assessments • be responsible for compliance with the current legal and regulatory standards • advise management...
    Loading...
  • Créer une alerte mail Emploi - Compliance officer

    En cliquant sur "Je confirme", j'accepte les conditions générales pour créer mon compte, bénéficier des services de matching et postuler aux offres
    Recevoir les offres
  • Compliance Officer - 1-year contract

    • Travail temporaire

    • Geneva

    Le 17 juin
    ...collaboration with the Front Office, Risk Managers and other Compliance and Legal Specialists * You have a university degree... education (Certificate/Diploma in AML or Financial Crime Compliance is desired but not essential * Minimum of 4 years' experience...
    Loading...
  • US & Cross-border Compliance Officer

    • Permanent

    • Zurich

    Le 10 juin
    ...cross-border environment? Then you might be our new ComplianceOfficer covering US and cross-border compliance within Global... experienced who will: • assume responsibility to ensure compliance with current US legal and regulatory standards • participate...
    Loading...
  • Compliance Officer Personal & Corporate Banking

    • Permanent

    • Zürich

    Le 7 juin
    In dieser Position sind Sie für folgende Tätigkeiten zuständig: • Durchführung von Analysen betreffend Kundenbeziehungen bei Geldwäschereiverdacht einschliesslich Definition von Massnahmen • Bearbeitung von straf- und aufsichtsrechtlichen...
    Loading...
  • Senior Compliance Officer - Monitoring & Sanctions h/f

    • Permanent

    • Geneva

    Le 3 juin
    ...are looking for a profile for an great private bank Senior ComplianceOfficer - permanent opportunity * Second level of control... * Others AML controls and monitoring. * Support to Group Compliance and PB on AML and sanctions matters. * Advise Front Office...
    Loading...
  • Compliance Officer Client Solutions (Financial Services & Products)

    • Permanent

    • Zurich

    Le 21 juin
    ...at the heart of financial markets? We're looking for a ComplianceOfficer Client Solutions in Zürich, Switzerland to: • provide... Client Solutions in Zürich, Switzerland to: • provide Compliance guidance for development and implementation of new products,...
    Loading...
  • ASAP Senior Compliance Officer 6 months - ENG (m/f)

    • Travail temporaire

    • Geneva

    Le 18 juin
    ...in Geneva center. * Under the direction of the head of Group Compliance and the General Counsel & CCO, support the implementation... the General Counsel & CCO, support the implementation of the Compliance program at Group level and across all countries; * Compliance...
    Loading...
  • Compliance Officer

    • Permanent

    • Geneva

    Le 15 juin
    ...Poste vacant ComplianceOfficer - Temporary Assignment (for a minimum period of 6 months) / Region Zürich / Gesundheitsberufe... can be found at www.bcp-bank.com . To strengthen our Legal & Compliance department, we are currently looking for a COMPLIANCE...
    Loading...
  • Compliance Officer

    • Permanent

    • Genève

    Le 2 juin
    ...ComplianceOfficer Publié le 01.06.2022 | Brodard Executive Search | Switzerland Pour notre client, une banque privée suisse... avec une approche entrepreneuriale, nous recherchons un(e) ComplianceOfficer Vos responsabilités : Ouvertures / Clôtures de...
    Loading...
  • Compliance Officer – Geneva/zurich

    • Permanent

    • Geneva

    Il y a 15 heures
    ...COMPLIANCEOFFICER - GENEVA/ZURICH / / COMPLIANCEOFFICER - GENEVA/ZURICH COMPLIANCEOFFICER - GENEVA/ZURICH Posted 2 hours ago... prestigious European private bank. Reporting to the Head of Compliance, he (or she) will be responsible for all related compliance...
    Loading...
    New
  • Funds and Private Assets Tax and Regulatory Compliance Officer (12 months fixed term contract) (103548)

    • Permanent

    • Geneva

    Le 16 juin
    - Ensure that all the ongoing due diligence as well as ad hoc requests from the fund and private asset counterparties are answered timely and properly; - Provide counterparties with AML/KYC and QI/FATCA information; - Manage the full document flow...
    Loading...
  • Senior Compliance Officer – Generalist

    • Permanent

    • Genève

    Le 1 juin
    ...Senior ComplianceOfficer - Generalist Position based in Geneva Ref. SC2022-JDH Your responsibilities Analyse des ouvertures... à la gestion privée pour toute question relative à la compliance Revue annuelle des relations d'affaires et gestion des risques...
    Loading...
  • Compliance Officer Monitoring

    • Permanent

    • Genève

    Le 1 juin
    ...dans le domaine du Private Banking est à la recherche d'un ComplianceOfficer pour renforcer son équipe en charge de la surveillance... en charge de la surveillance transactionnelle des comptes. ComplianceOfficer Monitoring Banque Privée à Genève Ref. COM-2022-JDH...
    Loading...
  • Sanctions Compliance Officer

    • Permanent

    • Geneva

    Le 1 juin
    ...Sanctions ComplianceOfficer Switzerland - Geneva A career at the Lombard Odier Group is something to be proud of. Our mission... to fulfil the following mission statement: Sanctions ComplianceOfficer YOUR MISSION : Performance and follow-up of dedicated...
    Loading...
  • Compliance Officer - Sécurité Financière WM (4 mois) H/F

    • Travail temporaire

      ,
    • Permanent

    • Genève

    Le 11 juin
    ...ComplianceOfficer - Sécurité Financière WM (4 mois) H/F Détail de l'offre Informations générales Entité À propos de CA Indosuez... S.A. - Conformité / Sécurité financière Intitulé du poste ComplianceOfficer - Sécurité Financière WM (4 mois) H/F Type de contrat...
    Loading...
  • Business Compliance Officer - 80 to 100%

    • Permanent

    • Geneva

    Le 11 juin
    ...Business ComplianceOfficer - 80 to 100% Client: A leading, stable bank with a very long-standing reputation, strong balance... a collegial, dynamic work atmosphere. Position: Are you a complianceofficer looking for a more business-oriented role? This...
    Loading...
Voir toutes les offres (69)