Compliance Jobs in genf

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  • Compliance Officer

    neu Bank J Safra Sarasin Genf, Genf

    Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
    vor 1 Tag in Talent.com

    Melden
  • Junior Compliance Officer

    neu Banque de Commerce et de Placements SA Genf, Genf

    About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to...
    vor 1 Tag in Talent.com

    Melden
  • Senior Compliance Officer

    FICOBA Genf, Genf

    ...Compliance profile is strongly preferred. Don't wait any longer and apply online! We'll be pleased to examine your application within discretion. Please...
    vor 5 Tage in Talent.com

    Melden
  • Compliance Aml Monitoring Officer

    neu Bank J Safra Sarasin Genf, Genf

    Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
    vor 1 Tag in Talent.com

    Melden
  • Application Manager - Compliance

    Mirabaud Genf, Genf

    ...Compliance topics; Knowledge of advanced systems methods, analysis, principles, and practices; Knowledge of modelling principles and tools; Experience...
    vor 2 Tage in Jobgoal

    Melden
  • IG Markets | Compliance Officer

    BestForexBonus.com 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 2 Tage in LifeworQ

    Melden
  • (Senior) Compliance Officer

    neu Bank J Safra Sarasin Genf, Genf

    Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
    vor 14 Std. 41 Minuten in Talent.com

    Melden
  • Group Head Financial Crime Compliance Files

    WhatJobs Genf, Genf

    Group Head Financial Crime Compliance Files Group Head Financial Crime Compliance Files Get AI-powered advice on this job and more exclusive features. Our...
    vor 3 Tage in Talent.com

    Melden
  • IT Consultant / Berater - Compliance Specialist

    neu LHH Genf, Genf

    For one of our clients in Geneva we are recruiting an IT Consultant. Compliance Specialist who is open-minded and client-oriented, is passionate about his...
    vor 1 Tag in Talent.com

    Melden
  • Trust Officer

    neu Twenty20 Trustees SA Genf, Genf

    As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and...
    vor 1 Tag in Talent.com

    Melden
  • Junior Compliance Officer

    Banque de Commerce et de Placements SA Genf, Genf

    ...compliance Strong analytical, problem-solving and decision-making skills. Well organized with a good sense of initiative and proactiveness. Ability to work...
    vor 6 Tage in Jobgoal

    Melden
  • Senior compliance officer

    TieTalent Genf, Genf

    About As a senior compliance officer, you will oversee the daily activities of the company, liaising with regulators and managing the compliance framework...
    vor 4 Tage in LifeworQ

    Melden
  • Project Coordinator at 80% - 7 months

    Michael Page - Switzerland Genf, Genf

    About Our Client Our client is an international company. Job Description Assessment Program Coordination Plan and organize compliance assessments across...
    vor 5 Tage in Talent.com

    Melden
  • Tax Manager

    neu WhatJobs Genf, Genf

    ...foremost international financial centers. As a Corporate Tax Manager / Senior Manager, you will help clients navigate the complexities of U... tax compliance...
    vor 14 Std. 20 Minuten in Talent.com

    Melden
  • OPS Regulation and Change Management expert (80-100%)

    neu skyguide Genf, Genf

    ...regulated environment. You also oversee the development and upkeep of national ATM procedures for civil and military units, ensuring regulatory compliance...
    vor 1 Tag in Talent.com

    Melden
  • Ops Regulation And Change Management Expert

    neu skyguide Genf, Genf

    ...regulated environment. You also oversee the development and upkeep of national ATM procedures for civil and military units, ensuring regulatory compliance...
    vor 1 Tag in Talent.com

    Melden
  • 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 mehr als 1 Monat in Jobgoal

    Melden
  • Chief Risk Compliance Manager

    beBeeCompliance Genf, Genf

    The role of a senior compliance officer is multifaceted, requiring a strong understanding of regulatory frameworks and risk assessment processes to ensure...
    vor 6 Tage in LifeworQ

    Melden
  • Entry Level - Junior Trust Administrator

    neu Finders Genf, Genf

    ...compliance documentation up to date and supporting seniors on new business reporting. You will also assist from time to time on events organisation and...
    vor 1 Tag in Talent.com

    Melden
  • In-house Associate Counsel

    neu Fondation Medicines Patent Pool Genf, Genf

    ...Panel (SAP), develop evaluation frameworks, draft reports, organise meetings under the supervision of the General Counsel. Liaise with the MPP’s Compliance...
    vor 1 Tag in Talent.com

    Melden
  • Accounting Technical Lead

    WhatJobs Genf, Genf

    ...reporting/compliance. Spearhead on-boarding of new processes from clients to manila team. Collaborate closely with portfolio managers, clients, custodians...
    vor 3 Tage in Talent.com

    Melden
  • Legal Counsel, Claims Coordinator - 3-4-month assignment

    Michael Page - Switzerland Genf, Genf

    ...departments to ensure all documentation and processes are in place. Monitor shipment milestones and resolve any issues or delays proactively. Ensure compliance...
    vor 6 Tage in Talent.com

    Melden
  • Senior Compliance

    LS Partners Genf, Genf

    Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et internationales...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Compliance Officer

    neu QNB Group Genf, Genf

    Position: Sr. Compliance Officer. AML Entity: QNB (Suisse) SA Direct Supervisor: Head of Compliance and Internal Control We are current looking for a Sr...
    vor 14 Std. 21 Minuten in Jobleads

    Melden
  • Payroll Specialist - International Payroll Coordination

    neu Michael Page Switzerland Genf, Genf

    ...in each of the approximately 10 EMEA countries. Collect, verify, and submit payroll variables accurately and on time. Ensure data quality and compliance...
    vor 14 Std. 40 Minuten in Talent.com

    Melden
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Compliance Jobs in genf

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