20 beste Stellen als compliance officer in district de nyon vd – aktuell auf Personalsuche

Junior Compliance officer
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Analysefähigkeit
- Bachelor
- Kommunikationsfähigkeit
Compliance Officer - Onboarding Corporate (9 months contract)
Swissquote Bank —Gland, VD
- Management-Erfahrung
- Schreibfähigkeiten
- Englisch
Direkt bewerben
Corporate Governance & Compliance - Administrative Assistant
Celanese International Corporation —Meyrin, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate Programme Officer - P2
UNITAR —Genf, GE
- Management-Erfahrung
- Englisch
- Forschungserfahrung
Chief Compliance Officer
SZ1 Banco Santander International SA —Genf, GE
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
13 Tage
Deputy Compliance Officer - Onboarding Private (5 months)
Swissquote Bank —Gland, VD
- 100%
- Englisch
- Master
- Bachelor
Direkt bewerben
VN Mobility: Staff Travel Officer (P)
Iom Usrap Dc —Genf, GE
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
13 Tage
VN Mobility: Staff Travel Officer (P)
International Organization for Migration —Genf, GE
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
13 Tage
Senior AML Compliance Officer (6-month contract)
Lombard Odier & Cie —Genf, GE
- 100%
- Homeoffice
- Englisch
- Bachelor
- Kommunikationsfähigkeit
12 Tage
Program Officer (Green Technology Deployment, Partnerships & Impact)
World Intellectual Property Organization —Genf, GE
- CHF 64’121 - CHF 118’431 pro Jahr
- Management-Erfahrung
- Englisch
- Analysefähigkeit
7 Std.
VN Mobility: Communication & Awareness Raising Officer, (COMPASS) (P)
Iom Usrap Dc —Genf, GE
- 100%
- Spanisch
- Management-Erfahrung
- Schreibfähigkeiten
13 Tage
Learning & Talent Development Operations Officer (Fixed-term contract of 6M)
PICTET —Genf, GE
- Microsoft Excel
- Management-Erfahrung
- Datenanalyse
6 Tage
Associate Scientific Officer, P.2 (Fixed-Term - 1 year)
United Nations Development Programme (UNDP) —Genf, GE
- Ab CHF 56’046 pro Jahr
- 100%
- Spanisch
- Englisch
- Master
ERP Finance Officer
World Intellectual Property Organization —Genf, GE
- CHF 64’121 - CHF 119’778 pro Jahr
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Anti Financial Crime Officer
Deutsche Bank —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Microsoft Office
VN Mobility: Communication & Awareness Raising Officer, (COMPASS) (P)
International Organization for Migration —Genf, GE
- 100%
- Spanisch
- Management-Erfahrung
- Schreibfähigkeiten
13 Tage
AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80-100%)
Lombard Odier & Cie —Genf, GE
- Englisch
- Analysefähigkeit
- Bachelor
Fraud Analyst Officer
Swissquote —Gland, VD
- 100%
- Englisch
- Analysefähigkeit
- Organisationstalent
Direkt bewerben
Intern - Health Assessment Programmes
Iom Usrap Dc —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Spanisch
Intern - Health Assessment Programmes
International Organization for Migration —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Spanisch

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in district de nyon vd erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

compliance officer jobs near district de nyon vd

Jobs als Communications Officer in Genf, GE

Jobs als Global Communications in Zürich, ZH

Jobs als Communications Officer in Canton Of Geneva

Jobs als Communications Officer in Geneva, GE

Jobs als Administrative Officer in Genf, GE

Jobs als Communications in Veyrier, GE

Jobs als Financial Analyst in Lugano, TI

Jobs als Data Analyst in Geneva, GE

Jobs als Junior Treuhänder in Luzern, LU

Jobs als Compliance in Bern, BE

Jobs als Program Analyst in Visp, VS

Jobs als Security Officer in Hettlingen Station, ZH

Jobs als Thermo Fisher Scientific in Bâle, BS

Jobs als Compliance Officer in Geneva, GE

Jobs als Thermo Fisher Scientific in Lyss, BE

Jobs als Chief Scientific Officer in Sion, VS

Jobs als Project Officer in Geneva, GE

Jobs als Compliance Officer in Winterthur, ZH

Jobs als Compliance Officer in Flughafen Zürich, ZH

Jobs als Compliance Officer in Canton De Genève

Junior Compliance officer

UNION BANCAIRE PRIVÉE, UBP SA
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Kalibrierung
Analysefähigkeit
Bachelor
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Mission of the role:
As a Junior Compliance Officer within the Task Force team, you will play an important role in the team’s various programs, ensuring the bank adheres to applicable regulatory and internal standards. Your primary responsibility will be to participate in review of risk and client files, ensuring that financial crime risks are effectively identified, assessed, and mitigated in alignment with FINMA expectations and the Group’s global Financial Crime Compliance (FCC) framework.
Operating in a high-visibility project environment, you will contribute to strengthening the bank’s compliance posture, enhancing audit-readiness, and delivering sustainable compliance outcomes
Main duties:
- Actively and independently participate in the team’s evolving compliance tasks and remediation activities.
- Assess changes in client risk classifications thorough due diligence reviews on client files in accordance with applicable regulatory requirements and internal policies.
- Follow up on committee decisions with relevant stakeholders, ensuring that required actions are completed and that client data and documentation remain accurate and up to date.
- Accurately record review outcomes in the designated remediation tool, ensuring results are complete, traceable, and audit-ready.
- Collaborate with internal stakeholders to resolve documentation gaps, clarify risk assessments, and support timely completion of remediation actions.
- Maintain a strong understanding of AML/KYC requirements, internal procedures, and regulatory expectations relevant to client due diligence and ongoing monitoring.
Training and Support:
- Support private banking staff on AML/KYC procedures, compliance standards, and regulatory updates.
- Act as a SME on queries and issues related to compliance reviews within the WM division.
- Contribute to the onboarding and upskilling of new reviewers.
Collaboration:
- Collaborate with other departments, such as WM, Tax, Sanctions, and Operations, to ensure a coordinated approach to compliance.
- Participate in projects and initiatives aimed at enhancing the bank's overall compliance framework.
- Provide structured feedback and guidance to Front Office and other stakeholders on review quality and regulatory expectations.
- Participate in calibration and knowledge-sharing sessions to ensure consistency of review standards across the team.
Qualifications:
- Bachelor's degree.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in Anti Money Laundering are preferred.
- Experience in KYC, AML, or compliance within the financial services industry, preferably in private banking.
- Excellent analytical skills and attention to detail.
- Strong communication skills, with the ability to articulate complex regulatory issues to various stakeholders.
- Ability to work independently and as part of a team in a fast-paced environment.

Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives

Jetzt bewerben

Erweiterte Suche

compliance officer Jobs in district de nyon vd

Junior Compliance officer

Compliance Officer - Onboarding Corporate (9 months contract)

Corporate Governance & Compliance - Administrative Assistant

Associate Programme Officer - P2

Chief Compliance Officer

Deputy Compliance Officer - Onboarding Private (5 months)

VN Mobility: Staff Travel Officer (P)

VN Mobility: Staff Travel Officer (P)

Senior AML Compliance Officer (6-month contract)

Program Officer (Green Technology Deployment, Partnerships & Impact)

VN Mobility: Communication & Awareness Raising Officer, (COMPASS) (P)

Learning & Talent Development Operations Officer (Fixed-term contract of 6M)

Associate Scientific Officer, P.2 (Fixed-Term - 1 year)

ERP Finance Officer

Senior Anti Financial Crime Officer

VN Mobility: Communication & Awareness Raising Officer, (COMPASS) (P)

AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80-100%)

Fraud Analyst Officer

Intern - Health Assessment Programmes

Intern - Health Assessment Programmes

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in district de nyon vd erhalten

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt