Compliance Officer Jobs

INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regula...

INTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulatio...

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers. For one of our clients, a swiss Private Bank, we are looking for a skilled: Compliance Officer (M/F) Responsibilities: Second level of control of High Risk Transa...

Nous recherchons pour le compte d un de nos clients, une banque locale de la Côte, un.e collaborateur-rice Back Office à 50%, idéalement avec une expérience en Compliance. Si vous êtes intéressé.e par une opportunité de ce type, alors n hésitez pas à nous envoyer votre dossier de candidature. Numérisation et archivage des documents Traitement et gestion des informations de base Suivi et exécution...

Job Title: Legal Counsel, Compliance Officer Company: Dialectic Alpha Machine AG Location: Zug, Switzerland Company Overview: Dialectic Alpha Machine AG, a Swiss-based crypto-native investment advisor, is seeking a highly skilled and experienced lawyer with strong Swiss regulatory and compliance experience on a full-time basis in Zug, Switzerland. This is an excellent opportunity to join a dynami...

Senior Compliance and Transaction Monitoring OfficerZürich / Gotthardstrasse 35Interested? Apply hereThe Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of individual behavior and business conduct. Furthermore, we work closely with the business to support good compliance practices within the firm. An opp...

Risk Officer Compliance / Sanctions, Financial Crime coni 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...

coni 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 a Bank in Zurich. We are searching for a German speak...

E-Mail Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer (f/m, 40-50%) to fill in an important gap in our administration and help us to improve all our processes. You will take responsibility for managing compliance procceses. To do well in this role you need a very fine eye for detail, experience...

Country Switzerland Location Switzerland Workplace location GENEVE-WTC1(CHE) Employer company TOTSA TotalEnergies Trading SA Domain Governance and Information Type of contract Regular position Experience Less than 3 years Candidate ProfileThe ideal candidate would have a Master degree with 3 to 5 years of experience in trading industry with a good understanding of the financial commodities market...

FlexAgility, a visionary Alternative Legal Service Provider, partners with a distinguished wealth management firm renowned for its seasoned team of experts. This team is devoted to deeply understanding and addressing the intricate needs of their Swiss and European clients. Specializing in high-level, bespoke services, they craft personalized solutions for wealthy individuals, families, and instit...

If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a fast-paced, stimulating work environment, a fl...

Was du bewegstDu pflegst und bewirtschaftest das Weisungswesen (ADONIS), unterstützt im Vernehmlassungsprozess für neue Vorgabedokumente und hilfst bei der Weiterentwicklung des Weisungswesen mitDu stellst den fristgerechten Review von Compliance Prozessen sicherDu erstellst Compliance Risikoberichte (Quartal/Jahr), bewirtschaftest das Regulatory Monitoring, aktualisierst die Regulatory Landscape...

In Ihrer vielseitigen und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten Sie die verschiedenen Fachbereiche der Treuco in Compliance-Themen. Es erwartet Sie eine herausfordernde und breitgefächerte Tätigkeit in einem lebendigen, internationalen Arbeitsumfeld mit offenen Türen, in dem wir Spass daran haben, unsere Ziele gemeinsam zu erreichen. Ihre Aufgaben Unterstütz...

Für unser Compliance Team suchen wir am Hauptsitz in Zürich nach Vereinbarung eine/einen In Ihrer vielseitigen und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten Sie die verschiedenen Fachbereiche der Treuco in Compliance-Themen. Es erwartet Sie eine herausfordernde und breitgefächerte Tätigkeit in einem lebendigen, internationalen Arbeitsumfeld mit offenen Türen, in...

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its own products and as a partner to other f...

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its own products and as a partner to other f...

Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (The Banker - juillet 2021, sur la base des résultats à fin 2020). Façonné par plus de 145 ans d'expérience dans l'accompagnement de familles et d'entrepreneurs du monde entier, Indosuez Wealth Management propose une approche sur mesure permettant à cha...

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participa...

Niemand duzt den CEO.Ausser bei Generali, wo alle 1'889 Mitarbeitenden Christoph sagen.Gemeinsam Versicherung neu denken. Das erwartet dich Du bist verantwortlich für das Reporting an das Headoffice im Rahmen des CMS Du arbeitest eng mit den Fachabteilungen zusammen und überwach...

Our client is a banking institution searching for a Senior Compliance Officer to join their team in Zurich on a permanent basis. Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison for Relationship Managers and other inte...

Our client, aSwiss digital Bank is looking for a Compliance Officer Position based in Geneva Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines Pr...

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