Compliance Jobs in genf

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  • Compliance officer

    Lotus Partners Genf, Genf

    Description de poste Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e): COMPLIANCE OFFICER Description du poste Au sein du...
    vor 2 Tage in Adzuna

    Melden
  • Manager in Regulatory & Compliance

    pricewaterhousecoopers Genf, Genf

    ...Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance
    vor 6 Tage in Adzuna

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    Michael Page Switzerland Genf, Genf

    For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The will...
    vor 2 Tage in Adzuna

    Melden
  • Responsabile della Compliance / Responsabile Senior della...

    Michael Page Switzerland Genf, Genf

    Per uno dei nostri clienti, stiamo cercando un Compliance Officer / Senior Compliance Officer FR / ENG con contratto permanente al 100% e basato a Ginevra...
    vor 2 Tage in Adzuna

    Melden
  • Risk and Compliance Lead | Strategic Partner - Swiss...

    Finders Genf, Genf

    Finders SA Votre mission: Are you a senior Risk & Compliance professional with cross-functional or transformation experience looking for a new challenge? In...
    vor 7 Tage in Adzuna

    Melden
  • MLRO & Compliance Manager

    Lotus Partners Genf, Genf

    Description de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee...
    vor 10 Tage in Adzuna

    Melden
  • Senior Compliance Officer

    Lotus Partners Genf, Genf

    Description de poste For one of our clients, a private bank based in Geneva, we are looking for a: SENIOR COMPLIANCE OFFICER Job description Your...
    vor 13 Tage in Adzuna

    Melden
  • Compliance Officer - Private Banking

    Optima Partners Genf, Genf

    Job Description Compliance Officer Pour notre client, une banque privée à Genève, nous recherchons un Compliance Officer. Vous aurez la possibilité d’évoluer...
    vor 8 Tage in Adzuna

    Melden
  • Senior Compliance Officer

    Lotus Partners Genf, Genf

    Description de poste Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e): SENIOR COMPLIANCE OFFICER Description du poste Au...
    vor 9 Tage in Adzuna

    Melden
  • AML Monitoring Compliance Officer

    EFG Bank Genf, Genf

    ...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
    vor mehr als 1 Monat in Adzuna

    Melden
  • Senior Associate Regulatory & Compliance

    pricewaterhousecoopers Genf, Genf

    ...Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance...
    vor 15 Tage in Adzuna

    Melden
  • Senior Compliance Officer - Middle East

    Ur-Capital Genf, Genf

    Job Description An important international private bank is looking for an experienced Senior Compliance Officer. Responsibilities Promote a strong compliance...
    vor 28 Tage in Adzuna

    Melden
  • Manager in Regulatory & Compliance (m/f/d)

    Aequor Consulting GmbH Genf, Genf

    A career in regulatory, risk, and compliance services will give you the opportunity to help companies rethink their approach to risk and create a sustainable...
    vor 11 Tage in Adzuna

    Melden
  • Compliance Officer 80% - 100% (m / f)

    Job-Room Genf, Genf

    11 février 2026. 80. 100%. Durée indéterminée. Genève Pour l'un de nos clients, nous recherchons un(e) Compliance Officer FR / ENG en contrat permanent à 80%...
    vor 13 Tage in Adzuna

    Melden
  • Senior Compliance Officer (M/F)

    W Executive Genf, Genf

    Switzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to...
    vor 13 Tage in Adzuna

    Melden
  • VIE Compliance Officer H/F

    Indosuez Wealth Management Genf, Genf

    ...Compliance et/ou Audit, un plus Compétences recherchées Capacité d’analyse, flexibilité, rigueur, fiabilité, intègre, proactivité, sens de l’alerte et de la...
    vor mehr als 1 Monat in Adzuna

    Melden
  • Risk and Compliance IT Application Owner

    EFG Bank Genf, Genf

    ...is based on our talents and on how we partner with our clients and communities to create lasting value. Job Description: This position of Risk and Compliance...
    vor mehr als 1 Monat in Adzuna

    Melden
  • VIE - Compliance Officer - Investigations H/F

    Indosuez Wealth Management Genf, Genf

    ...Compliance; Assister les membres de l'équipe Investigation en effectuant les recherches sur les bases externes (Factiva / WorldCheck / Google /); Prendre en...
    vor 14 Tage in Adzuna

    Melden
  • Risk and Compliance IT Application Owner

    TEAM PARTNERS Genf, Genf

    ...is based on our talents and on how we partner with our clients and communities to create lasting value. Job Description This position of Risk and Compliance...
    vor 24 Tage in Adzuna

    Melden
  • Manager en Regulatory Risk & Compliance

    Job-Room Genf, Genf

    ...active et diversifiée dans un secteur en plein développement. Your Skill Set. Détenir un Master en droit des affaires, la possession d'un diplôme en compliance...
    vor 9 Tage in Adzuna

    Melden
  • Assistant in Extended Assurance: Regulatory Compliance

    EY Genf, Genf  +1 Standort

    ...(e... CAS Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus.
    vor 13 Tage in Adzuna

    Melden
  • Intern in Sales and Suitability Compliance – BSISA (Geneva...

    Banco Santander Genf, Genf

    Intern in Sales and Suitability Compliance – BSISA (Geneva, Switzerland) Country: Switzerland As a second line of defense, the Sales and Suitability (SSU)...
    vor 17 Tage in Adzuna

    Melden
  • Aviation Quality & Compliance Officer (W/M)

    SQLI Genf, Genf

    ...looking for Quality Assurance Officer that will join the project at the client office, Geneva-based, to help face the proper integration of Compliance...
    vor 26 Tage in Adzuna

    Melden
  • Consultant - AML/KYC Compliance - Legal Services (Geneva)

    EY Genf, Genf  +1 Standort

    ...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
    vor 13 Tage in Adzuna

    Melden
  • Anti Money Laundering Investigator (f/m/x)

    Deutsche Bank Genf, Genf

    Job Description: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks...
    vor 2 Tage in Adzuna

    Melden
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Compliance Jobs in genf

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