Stellenangebote für Compliance Officer Jobs in Genève

Top Job - Triesen - Mercuri Urval AG

ComplianceOfficer (m/w) Die ASPECTA Assurance International AG ( ) ist eine erfolgreiche Lebensversicherungsgesellschaft im Fürstentum Liechtenstein. Als Spezialistin im Bereich der fondsgebundenen Lebensversicherung ist die ASPECTA im schweizerischen Markt verankert

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Top Job - Genève

FCC AML Advisory Senior ComplianceOfficer (0000AEHV) Job Description FCC AML Advisory Senior ComplianceOfficer 0000AEHV Description Role Purpose As part of the Second Line of Defence, the role will consist of setting policy, give advice and provide independent challenge in the main areas of

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Top Job - Genève - 100.000 - 125.000

ComplianceOfficer Descriptif de poste Update internal processes and procedures relating to QI FATCA and CRS compliance program Provide support and advice concerning implementation of CRS Provide support and advice concerning implementation of regulatory changes pertaining to QI and FATCA Review of

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20.02.18 - Genève - Lombard Odier

Collaborating with the Group Chief ComplianceOfficer, Regional Heads of Compliance and Country ComplianceOfficers, operating under the coordination of the Examinations Manager; Maintain and develop the Compliance Monitoring Programme on a group-wide basis; Make recommendations and describe remedial actions

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20.02.18 - Genève - HSBC Bank plc

Role Purpose Assist the Head of PBRS Regulatory Compliance in carrying out the mandate of Regulatory Compliance; Provide clear, concise and timely advice to PBRS' senior management and employees on all applicable laws, regulations, Global Standards, FIM requirements and other policies/procedures

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18.02.18 - Genève - HSBC Private Bank Suisse SA

Required complianceofficers within the department Operational Effectiveness and Control Ensure operational effectiveness and control standards are duly observed; Resolve any/all identified issues promptly and escalate concerns to Head of FCC AML Advisory Team and other FCC managers as appropriate to

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18.02.18 - Genève - Lombard Odier

Bank Lombard Odier in Geneva is looking for a candidate to fulfil the following mission statement YOUR MISSION Undertaking investigations of potential Financial Crime issues identified by the Swiss Compliance team, i.e. possible breaches of policy or regulation in respect of Anti-Money

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15.02.18 - Genève - 125.000 - 150.000

And off the job. Manage were required complianceofficers within the department Operational Effectiveness and Control Ensure operational effectiveness and control standards are duly observed; Resolve any/all identified issues promptly and escalate concerns to Head of FCC AML Advisory Team and other

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15.02.18 - Genève

A network of contacts throughout the private bank to ensure advice and guidance is accurate The specialist nature of the role requires the Role holder to continuously challenge his/her own knowledge and to develop a continuous learning on and off the job. Manage were required complianceofficers

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14.02.18 - Genève - HSBC Private Bank Suisse SA

Required complianceofficers within the department Operational Effectiveness and Control Ensure operational effectiveness and control standards are duly observed; Resolve any/all identified issues promptly and escalate concerns to Head of FCC AML Advisory Team and other FCC managers as appropriate to

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08.02.18 - Genève, Zürich - 100.000 - 125.000

Safety, Security & ComplianceOfficer (w/m) In dieser verantwortungsvollen Funktion sorgen Sie mit Ihrem Team für eine sicherheitsgerechte Arbeitsweise unserer Mitarbeitenden sowie ein sicheres Umfeld in welchem dies auch umgesetzt werden kann. Ihre Aufgaben Verantwortlich für die Erstellung

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17.02.18 - Genève - Spring Professional

Spring Life Sciences is looking for his client a The Role •The Manager, Corporate Compliance will be responsible for strategic oversight and management of compliance program, and will report to the Chief ComplianceOfficer. •In this position the Manager will provide practical guidance to support

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15.02.18 - Genève - 100.000 - 125.000

United Nations Core Values Integrity, Professionalism, Respect for Diversity Apply Now Org. Setting and Reporting This position is located in the Department of Safety and Security at the Security and Safety Service, United Nations Office at Geneva. The Programme Management Officer reports to the

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Top Job - Zürich - 100.000 - 125.000

ComplianceOfficer to join their compliance team on a permanent basis. As part of the team, your role will involve checking compliance with regulatory requirements, internal policies and standards, providing advice to colleagues from various departments. You would deliver the ongoing compliance

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Top Job - Genève

Nous recherchons pour le compte de notre client, l’un des établissements bancaires les plus réputés en Suisse, un(e) Senior Complianceofficer AML Description de la fonction · Analyse des ouvertures de comptes (analyse/contrôle de la régularité et de la plausibilité des dossiers, suivi de la mise à

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Ungefähr 62 Ergebnisse