Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: PBWM FINANCIAL CRIME RISK...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As part of the Second Line of Defense (2LoD), the role will consist of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As part of the Second Line of Defense (2LoD), the role will consist of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As part of the Second Line of Defense (2LoD), the role will consist of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As part of the Second Line of Defense (2LoD), the role will consist of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
For our client, aglobal bank based in Geneva, we are looking for an : AFC Transaction Monitoring Officer Responsibilities : Handling of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
About Our Client Private Bank in Geneva. Job Description Key Responsibilities Regulatory Compliance & Risk Management Ensure full compliance with...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a : ONBOARDING BUSINESS...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
(Senior) Consultant CLM at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Regulatory Compliance Consultant (Financial Services) Key Responsibilities: Support the execution of Know Your Customer (KYC), Anti-Money Laundering...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Department: Compliance Position Overview Advise on compliance matters relating to Physical Commodities trading Assist with the management of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Private Bank in Geneva.Key ResponsibilitiesRegulatory Compliance & Risk Management<>Ensure full compliance with Swiss banking regulations...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Complex Investigator is responsible for conducting...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Description : For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across...
Location: Genève , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
