Compliance Jobs in genf
1-25 von 706 Jobs
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- Innerhalb der letzten 7 Tage 315
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Compliance Officer Trade Finance
FICOBA Genf, Genf
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
vor 2 Tage in Talent.comMelden -
Compliance Specialist
Lotus Partners Genf, Genf
Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un(e): RESPONSABLE COMPLIANCE Descriptif de poste Assurer la conformité de la...
vor 10 Tage in Talent.comMelden -
Data Governance Manager
Swissquote Genf, Genf
...preferably within the banking or financial services industry. Deep expertise in data governance frameworks, processes, and regulatory compliance...
vor 5 Tage in Talent.comMelden -
Manager - People Advisory Services - Tax Mobility
EY Genf, Genf
...world. Manager. People Advisory Services. Tax Mobility (Geneva/Lausanne) The opportunity In Mobility, we help our clients manage the complex compliance...
vor 2 Tage in Talent.comMelden -
Compliance Consultant
Cagi Genf, Genf
The Syrian Negotiation Commission. Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence...
vor 4 Tage in JobgoalMelden -
Head of Compliance - Private Banking
neu Genf, Genf
Private Bank in Geneva. Key Responsibilities Regulatory Compliance & Risk Management Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA...
vor 22 Std. 40 Minuten in JobleadsMelden -
Assistant Relationship Manager
LHH Genf, Genf
...Compliance: Appliquer les procédures liées au KYC, à l'AML, aux blocages de comptes et aux exigences réglementaires; détecter les anomalies et assurer un...
vor 5 Tage in Talent.comMelden -
Assistant Relationship Manager (Contrat temporaire)
Adecco Human Resources Genf, Genf
...Compliance: Appliquer les procédures liées au KYC, à l'AML, aux blocages de comptes et aux exigences réglementaires; détecter les anomalies et assurer un...
vor 7 Tage in Talent.comMelden -
Head of Quality Management
neu ID Quantique SA Genf, Genf
...compliance with appropriate standards and regulations. Education and Experience: Master’s degree in scientific or engineering disciplines is strongly...
vor 1 Tag in Talent.comMelden -
Data Governance Officer
Swissquote Genf, Genf
...Compliance*. Track and report on data governance KPIs Ensure alignment with regulatory requirements (e... gdpr, finma) Contribute to the ongoing refinement...
vor 6 Tage in Talent.comMelden -
Compliance Officer
Mirabaud Group Genf, Genf
...to develop one’s career across an international network of 16 offices. Job Description Your main mission: Strengthen the Financial Crime Compliance/Sanction...
vor 2 Tage in JobgoalMelden -
Compliance AML for Financial Institutions
Genf, Genf
...Compliance projects in relation to key responsibilities. Personal skills Capacity to deal with several matters simultaneously. Good understanding of...
vor 5 Tage in JobleadsMelden -
Payroll Specialist
LHH Genf, Genf
...Manage the entire payroll process, from data collection to payslip issuance. Oversee end-to-end payroll operations within the company. Ensure compliance...
vor 5 Tage in Talent.comMelden -
Sap fico consultant
Experis Switzerland Genf, Genf
...Switzerland our client is looking for a English speaking candidate who can start as soon as possible. You will be involved in the following tasks: Compliance...
vor 2 Tage in Talent.comMelden -
Clinical Project Manager
Teoxane SA Genf, Genf
...compliance to study protocol), ensure high-quality data collection and review in clinical projects, Ensure that all relevant documents are properly and...
vor 2 Tage in Talent.comMelden -
Contract Manager 100% - 2-month mission
Michael Page Switzerland Genf, Genf
...and an administrator Draft, review, and negotiate a variety of commercial contracts (partnership agreements, suppliers agreements etc) Ensure compliance...
vor 2 Tage in Talent.comMelden -
Compliance Officer
Adecco Human Resources Genf, Genf
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un. E Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle...
vor 4 Tage in JobgoalMelden -
Head of Compliance - Private Banking
Michael Page International (Switzerland) SA Genf, Genf
About Our ClientPrivate Bank in Geneva. Job DescriptionKey ResponsibilitiesRegulatory Compliance & Risk ManagementEnsure full compliance with Swiss banking...
vor mehr als 1 Monat in WhatjobsMelden -
Senior Trust Manager / Deputy Director
Michael Page Switzerland Genf, Genf
...un point de contact de confiance pour les familles, leurs conseillers et partenaires externes. Collaborer étroitement avec les équipes internes (compliance...
vor 2 Tage in Talent.comMelden -
Auditor - Talent Pool
neu Michael Page Switzerland Genf, Genf
...compliance to ensure the financial health of the organization. Internal Audit: Evaluate and improve the effectiveness of risk management, control, and...
vor 1 Tag in Talent.comMelden -
Credit Risk Officer
neu FICOBA Genf, Genf
...the key risks, mitigants and suggestions to improve the request. Ensures the quality and consistency of the credit applications and checks the compliance...
vor 1 Tag in Talent.comMelden -
Kyc officer
FICOBA Genf, Genf
...COMPLIANCE Connaissance en conformité, droit et réglementation SUISSE Capacité à collaborer / travailler en équipe Capacité à communiquer à l'oral et par...
vor 2 Tage in Talent.comMelden -
Compliance Officer
SmartEdge Lda Genf, Genf
...support the creation of data flows and models in Oracle (and equivalent services on GCP). Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance...
vor 4 Tage in JobgoalMelden -
IG Markets | Compliance Officer
Genf, Genf
...up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting. J-18808-Ljbffr
vor mehr als 1 Monat in JobleadsMelden -
Cross-border officer
Lombard Odier Genf, Genf
...compliance management functions. Fluent in French and English Excellent professional knowledge of MS Office tools. Good understanding in Risk and cross...
vor 2 Tage in Talent.comMelden
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