Compliance Officer Jobs

Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to...

Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to 500 000 clients, through our performant and secured digital platfor...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to...

Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity. Establishing and enforcing compliance controls within designated timeframes, which involve thorough documentation and reporting of discov...

Wir suchen für ein erfolgreiches Finanzdienstleistungsunternehmen mit Sitz in Liechtenstein einen belastbaren, teamfähigen sowie organisationsstarken Compliance Officer (m/w/d) Hauptaufgaben: In dieser Position unterstützen, beraten und schulen Sie die Kundenbetreuer bei auftretenden sorgfaltspflichtrechtlichen Fragestellungen. Sie führen Kontrolltätigkeiten bei der Aufnahme von neuen Geschäftsbe...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients wealth as if it were our own. We protect our clients assets for the long-term using expertise and innovation, all underpinned by our Rethink Everything philosophy. Our co...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients wealth as if it were our own. We protect our clients assets for the long-term using expertise and innovation, all underpinned by our Rethink Everything philosophy. Our co...

Hai una formazione giuridica ed un'esperienza professionale maturata nella compliance del settore bancario/finanziario? Se la risposta é Sì, allora questa opportunità potrebbe interessarti! Responsabilità Analisi e conduzione di verifiche regolamentari sui processi e sulle attività Individuazione di soluzioni per gestire le varie situazioni bancarie e finanziarie Punto di riferimento e di consule...

Se ha una precedente esperienza come Compliance Officer all'interno di un istituto bancario, questa posizione potrebbe essere interessante per lei! Responsabilità Responsabilità della conformità delle attività della banca sui mercati Studio ed applicazione della normativa di riferimento Sorveglianza e monitoraggio delle casistiche di compliance mercati (sottoscrizione di prodotti, operazioni di b...

Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales. Pour notre client, une banque privée de la place, nous recherchons pour une mission de...

Compliance Officer KYC Compliance Department Baar, Switzerland Our Corporate Compliance Department in the Headquarters in Baar/Switzerland is looking for a Compliance Officer for the KYC team. You will be working in a highly dynamic, diverse, and fast paced international environment with the opportunity to help shape the compliance programme. You will have frequent interactions with the business,...

Description du poste Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Client Opening and Monitoring, un Compliance Officer en charge : Participer au processus (traitement et validation) des ouvertures de comptes ; Participer au processus de traitement des changements de circonstances ; Intervenir en support du Front sur les questions de lut...

Informations générales Entité À propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque est également active dans les domaines des Marchés de Capitaux, du Finance...

"You Live, We Care". Europ Assistance du Groupe Generali, est leader mondial de l'assistance et permet aux clients de voyager l'esprit tranquille. Aujourd'hui, nous sommes à la recherche d'un Compliance Officer expérimenté et dynamique. Faisant partie de l'équipe Compliance Europ Assistance Northern Europe, tu soutiendras ton responsable basé en Belgique, principalement pour la Suisse mais aussi ...

Informations générales Entité À propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays.Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque est également active dans les domaines des Marchés de Capitaux, du Financem...

Dir liegt Datenschutz im Blut liegt und du hast als Lust auf viel Eigenverantwortung und Mitgestaltungsmöglichkeiten und arbeitest gerne mit den verschiedensten Stakeholdern zusammen, dann werde Teil unserer Datenschutzfachstelle. Als Expert:in im Bereich Datenschutz stellst du sicher, dass Generali Schweiz alle anwendbaren datenschutzrechtlichen Bestimmungen einhält und bringst dich darüber hina...

As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active involvement in the entire onboarding process, including proactive identification, assessment, and mitigation...

As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active involvement in the entire onboarding process, including proactive identification, assessment, and mitigation...

Hai una formazione giuridica ed un'esperienza professionale maturata nella compliance del settore bancario/finanziario?Se la risposta SĬ, allora questa opportunitĠ potrebbe interessarti!ResponsabilitĠAnalisi e conduzione di verifiche regolamentari sui processi e sulle attivitĠIndividuazione di soluzioni per gestire le varie situazioni bancarie e finanziariePunto di riferimento e di consulenza ...

Ihre Aufgaben: Qualitätskontrollen, Eröffnungs- und Mutationsformalitäten von Privat- und Geschäftskunden sowie Depotkunden Überprüfung der Einhaltung und Umsetzung der aufsichtsrechtlichen Vorgaben im Bereich Compliance und AML (Geldwäscherei, KYC, etc.) Interner Ansprechpartner für Informationen und Unterstützung interner Anfragen zum Eröffnungsprozess und zur Kundendokumentation Durchführen in...

Compliance Officer (w/m/d)80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | BerufserfahreneJetzt online bewerben Verantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der Zürcher Kantonalbank stehen. Das gilt selbstverständlich auch für unser junges und engagiertes Team, das aus 10 Mitarbeitenden besteht. Wir sind die Abteilung "AML (Anti-Money ...

Overview Corporate Functions includes the Group s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments. Our graduate programmes are intended fo...

About the Role In this role you would act as the key go-to on compliance risks and matters with P&C & L&H Reinsurance senior management, establishing trusted relationships, you will be providing enabling advice on projects, transactions and business-as-usual identifying and managing risk. You will act as regulatory appointed Compliance Officer in jurisdictions where required, including reporting ...

Country Switzerland Location Switzerland Workplace location GENEVE-WTC1(CHE) Employer company TotalEnergies Gas & Power Ltd Domain Finance Type of contract Regular position Experience Minimum 6 years Candidate ProfileYour Profile You hold a Bachelor / Master s degree in one of these fields: Legal, Finance or Engineering.You have a minimum of 5 years of professional experience working in a commodi...