• Geneva
    Permanent

    Au sein d'une équipe dynamique occupant des spécialistes des questions juridiques, fiscales et de conformité en banque privée, et sous la supervision du Head of Compliance, vous viendrez renforcer le département en tant que Compliance Officer.

    • Rejoignez une banque privée de renom pour renforcer leur équipe Compliance.

    • Devenez un expert de la lutte anti-blanchiment pour une clientèle de type HNWI.

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  • Zürich
    Permanent

    Gestalten und Verwalten Sie das Compliance Framework der Geschäftsbereiche Advisory Solutions und Investment Management.

    • Arbeiten Sie für eine renommierte Schweizer Privatbank!

    • Bringen Sie Ihre Expertise Investment Compliance ein!

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  • Zürich
    Permanent

    Our client is looking for a Compliance Officer who will monitor new regulatory developments and help to mitigate their impact and to take advantage of related opportunities.

    • Opportunity for an experienced Securities Compliance Officer

    • Dynamic company located in the heart of Zurich

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  • Geneva
    Permanent

    The role consists in providing support to the Compliance team within the private banking area, handling the account openings and mutations to ensure that the compliance of business operations in respect of the applicable regulatory requirements.

    • Become an expert of the Middle-Eastern clients in respect of their Compliance.

    • Accounts compliance in respect of openings and mutations within a private bank.

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  • Geneva
    Permanent

    Particular focus on ensuring adherence to regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements.

    Included the review of client documentation at account opening, the maintenance of data in a variety of systems, regular review of existing client files ...

    • HUMAN SIZE FINANCIAL COMPANY

    • VERSATILE POSITION

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