Compliance Jobs in genf
1-25 von 618 Jobs
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- lombard odier 21
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- Praktikum 11
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- Unbefristet 47
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- Innerhalb der letzten 24 Std. 57
- Innerhalb der letzten 7 Tage 192
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Compliance Specialist - Transaction Monitoring
Lombard Odier Genf, Genf +1 Standort
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choi
vor 2 Tage in Talent.comMelden -
Compliance Officer - Temporary Position
LHH Genf, Genf
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of...
vor mehr als 1 Monat in Talent.comMelden -
Compliance officer generaliste
Michael Page - Switzerland Genf, Genf
About Our Client Pour notre client, une banque privée de la place, nous recherchons: Un compliance officer Generaliste. 2/5 ans d'experience AML, KYC...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Specialist - AML Officer
Lombard Odier Genf, Genf +3 Standorte
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor mehr als 1 Monat in Talent.comMelden -
Responsable Compliance
neu Finders Genf, Genf
...favorable. Position: Vous souhaitez rejoindre une banque dynamique et ambitieuse? En pleine croissance et progression, ce poste de Responsable Compliance...
vor 1 Tag in WhatjobsMelden -
Junior compliance officer
Michael Page Genf, Genf
Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department. Maintain the client LBA files...
vor 2 Tage in LifeworQMelden -
Legal Counsel Specialized in Compliance and Governance...
Jobleads Genf, Genf
...assess, and manage organizational risks and exposures. Monitor the implementation of mitigating controls and update risk registers regularly. Compliance...
vor 13 Tage in Talent.comMelden -
Risk and Compliance Manager 50 to 80%
Michael Page - Switzerland Genf, Genf
About Our Client For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part time role) Job...
vor 29 Tage in Talent.comMelden -
Project Manager IT - Infrastructure migration to private clo
neu Michael Page - Switzerland Genf, Genf
...scope, milestones, deliverables, and success criteria in collaboration with stakeholders. Lead cross-functional teams, including IT, security, compliance...
vor 1 Tag in Talent.comMelden -
IT Support - h/f
Michael Page - Switzerland Genf, Genf
...compliance, or security. The Successful Applicant Education: Bachelor's degree in IT, Computer Science, or related field. Experience: 3-5 years in a similar...
vor 3 Tage in Talent.comMelden -
Crypto Head of Compliance
Michael Page Genf, Genf
Lead and manage the compliance department, ensuring adherence to international and local regulations, with a focus on Crypto. Develop and maintain...
vor 2 Tage in BebeeMelden -
Compliance Officer - Associate
J.P. Morgan Genf, Genf
Take an exciting job opportunity and develop your career by joining a dynamic and growing Compliance team in a fast-paced and challenging area. As a...
vor 4 Tage in WhatjobsMelden -
Bunker trader
LHH Genf, Genf
...Compliance: Ensure all transactions meet regulatory standards and company policies. Qualifications: Proven experience in bunker trading or marine fuel sales...
vor 6 Tage in Talent.comMelden -
Emergency Officer (Standby Arrangements, Inter Agency and Hu
Jobleads Genf, Genf
...Act as a key interlocutor with partners. Monitoring Ensure compliance with performance monitoring by tracking deployee PERs (approx. 200-250 per year).
vor 4 Tage in Talent.comMelden -
Emergency Officer (Standby Arrangements, Inter Agency and Hu
Jobleads Genf, Genf
...compliance with performance monitoring by tracking deployee PERs (approx. 200-250 per year). Maintain the UNICEF External Surge Dashboard. Program...
vor 4 Tage in Talent.comMelden -
Tax Specialist- Advisory - CDD 6 months
Michael Page - Switzerland Genf, Genf
...tax compliance perspective. Well versed on regulations and documentation in relation to onboarding of US clients What's on Offer An assignment as a tax advisor
vor mehr als 1 Monat in Talent.comMelden -
Compliance Specialist - AML Officer
neu Lombard Odier Genf, Genf +7 Standorte
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in JoobleMelden -
Compliance Specialist - AML Officer
Lombard Odier Genf, Genf
...team, and client on-boarding and review team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and
vor 2 Tage in WhatjobsMelden -
Internal Auditor
Michael Page - Switzerland Genf, Genf
...stakeholders to enhance operational effectiveness and mitigate risks. Your role is integral in safeguarding our client performance and promoting compliance...
vor mehr als 1 Monat in Talent.comMelden -
Recievable Financing Portfolio Manager
Selby Jennings Genf, Genf
...compliance requirements. Excellent analytical, communication, and presentation skills. Proficiency in financial analysis tools and portfolio management...
vor 18 Tage in Talent.comMelden -
Business Risk Manager - Transactions Monitoring FR / ENG
Michael Page - Switzerland Genf, Genf
...compliance de manière factuelle en collaboration avec les départements de la banque; Esprit critique et analytique; Sens de la confidentialité; Disponible...
vor 22 Tage in Talent.comMelden -
Finance and Middle Officer in a Private Equity Firm
Michael Page - Switzerland Genf, Genf
...with investment teams to ensure accurate and timely settlement of transactions. Maintain and update investment records, ensuring data accuracy and compliance...
vor mehr als 1 Monat in Talent.comMelden -
Compliance officer generaliste
Michael Page Genf, Genf
Responsabilités Principales: Surveillance et Contrôle: Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques int
vor 2 Tage in LifeworQMelden -
Compliance Specialist - Transaction Monitoring
Lombard Odier Genf, Genf +7 Standorte
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choi
vor 2 Tage in JoobleMelden -
Head of Investigations - Private Banking
Michael Page - Switzerland Genf, Genf
...(Geneva based). What's on Offer Key Challenges: Fast-paced work environment. Managing priorities. Leading and motivating a team of compliance professionals.
vor mehr als 1 Monat in Talent.comMelden
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