Stellenangebote für Compliance Officer Bank Jobs in Genève

25.04.24 | Vollzeit | Genève | Lombard OdierA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing

25.04.24 | Teilzeit | Genève | Michael Page InternationalOfficer Genf Festanstellung - Job speichern - hinzugefügt 22/04/2024 - You have 3 to 5 years maximum experience in Private Banking - You know well S2i banking system Firmenprofil A private bank in Geneva. Stellenbeschreibung - Analyze account opening documentation in compliance with relevant

25.04.24 | Teilzeit, Vollzeit | Genève | Michael Page InternationalBilanzbuchhalter (m/w) 1 - Debitorenbuchhaltung 1 - Finanzbuchhaltung & Konsolidierung 1 - forensische Rechnungsprüfung 1 - Kreditorenbuchhaltung 1 - Bank- & Finanzwesen 57 - Private Banker - RM - Vermögensverwalter 13 - Portfolio - Fund - Asset Manager 12 - Compliance - Legal 7 - Verkauf & Handel 5

28.03.24 | Teilzeit, Vollzeit | Genève | Michael Page InternationalPersonalwesen 11 - HR Assistent (m/w) 7 - Koordinator - Assistant im Personal (m/w) 2 - Compensation & Benefits 1 - Rekrutierung 1 - Public Sector & Not for Profit 10 - Projekt Assistent (m/w) 9 - Büro & Geschäftsunterstützung 1 - Bank- & Finanzwesen 6 - Private Banker - RM - Vermögensverwalter 2 - Back Office

29.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. “Rethink Everything” is our philosophy - our

29.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. “Rethink Everything” is our philosophy - our

23.09.22 | Vollzeit | Genève | Jobtic SATo Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure effective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance

23.09.22 | Vollzeit | Genève | Jobtic SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector

23.09.22 | Vollzeit | Genève | Jobtic SAFunctions/business RED PROFILE2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and resourceful;Flexible attitude with ability to multi-task and adjust to changing

23.09.22 | Vollzeit | Genève | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE