Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  105
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  • Compliance officer generaliste

    Michael Page Suisse Genf, Genf

    Pour notre client, une banque privée de la place, nous recherchons: < > < > Un compliance officer Generaliste. 2/5 ans...
    vor 3 Tage in Talent.com

    Melden
  • 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 6 Tage in Talent.com

    Melden
  • Junior Compliance Officer / Trust administrator

    Michael Page - Switzerland Genf, Genf

    About Our Client Our client is a trust company. Job Description Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks...
    vor 6 Tage in Talent.com

    Melden
  • 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 2 Tage in Talent.com

    Melden
  • Compliance Officer

    neu Genf, Genf

    To assist the Compliance Manager and to ensure Trident Trust remains compliant with all relevant regulatory and anti-money laundering legislation, including...
    vor 19 Std. 11 Minuten in Jobleads

    Melden
  • Compliance Officer Trade Finance

    FICOBA Genf, Genf

    L 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 monster.ch

    Melden
  • 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 6 Tage in Talent.com

    Melden
  • Assistant de gestion confirmé et Compliance officer...

    Michael Page Suisse Genf, Genf

    Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une: COMPLIANCE OFFICER + ASSISTANT(E) de GESTION EXPERIMENTEVos...
    vor 3 Tage in Talent.com

    Melden
  • Assistant de gestion confirmé et Compliance officer...

    Michael Page - Switzerland Genf, Genf

    About Our Client Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une: COMPLIANCE OFFICER + ASSISTANT(E) de GESTION...
    vor 6 Tage in Talent.com

    Melden
  • Compliance Manager - US Market

    LHH Genf, Genf

    LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Application Manager - Compliance

    neu Mirabaud Genf, Genf

    ...Compliance topics; Knowledge of advanced systems methods, analysis, principles, and practices; Knowledge of modelling principles and tools; Experience...
    vor 22 Std. 38 Minuten in Whatjobs

    Melden
  • Compliance specialist - transaction monitoring

    neu Lombard Odier Genf, Genf

    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 1 Tag in LifeworQ

    Melden
  • Junior Compliance Officer

    Michael Page Suisse Genf, Genf

    Our client is a trust company. Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Compliance officer H/F

    CA Indosuez Switzerland Genf, Genf

    ...d'expérience en tant que Compliance Officer sur le marché suisse. Formation universitaire de niveau Master II en Compliance, Droit ou Economie ou équivalent.
    vor mehr als 1 Monat in Talent.com

    Melden
  • Compliance Specialist - Transaction Monitoring

    Lombard Odier Genf, Genf  +9 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 mehr als 1 Monat in Talent.com

    Melden
  • Jurist mit Schwerpunkt Compliance (w/m/d)

    die Mobiliar Genf, Genf  +5 Standorte

    Das bewirken Sie bei uns Ihre Hauptaufgabe besteht darin, den Compliance-Bereich und die entsprechenden Verfahren des Unternehmens mitzugestalten, umzusetzen...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Business Compliance Officer

    neu Banque Pictet & Cie SA Genf, Genf

    ...Compliance ou du front office. Bonne connaissance des thématiques fiscales, en particulier FATCA, QI et CRS, ainsi que de la loi sur le blanchiment d’argent...
    vor 22 Std. 39 Minuten in Whatjobs

    Melden
  • Compliance risk and governance manager

    neu Lombard Odier Genf, Genf  +9 Standorte

    ...Compliance in Group forums and projects and ensuring perfect alignment and integration with the Bank’s strategic vision. Lead Continuous improvements...
    vor 1 Tag in LifeworQ

    Melden
  • Compliance Risk and Governance Manager

    Lombard Odier Genf, Genf  +9 Standorte

    ...Compliance in Group forums and projects and ensuring perfect alignment and integration with the Bank’s strategic vision. Lead Continuous improvements...
    vor 12 Tage in Talent.com

    Melden
  • Senior Consultant – Financial Services – Regulatory...

    kpmg Genf, Genf

    Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le domaine...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Juriste spécialisé en Compliance (f/h/d)

    die Mobiliar Genf, Genf  +5 Standorte

    Ce que vous pouvez réaliser chez nous Votre tâche principale consiste à concevoir, mettre en œuvre et surveiller les politiques et les procédures de...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Quality Engineer - Safety, Security, and Compliance

    Michael Page Genf, Genf

    ...and enhance the Integrated Management System (IMS) in alignment with ISO 9001:2015 and ISO 27001:2022 standards. Support the implementation of compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Vendor Compliance Auditor

    Capstone Logistics LLC Genf, Genf

    Shift: 6:00AM-FinishMonday-Friday scheduleCompensation: $18.50 / hourlyGeneva, ALPeople want to work at Capstone because of our high-performance culture. We bui
    vor 3 Tage in Whatjobs

    Melden
  • Compliance Risk and Governance Manager

    neu Genf, Genf

    Compliance Risk and Governance Manager Apply locations Geneva time type Full time posted on Posted 9 Days Ago job requisition id R0005--- A career at Lombard...
    vor 19 Std. 7 Minuten in Jobleads

    Melden
  • Risk and Compliance Manager 50 to 80%

    Michael Page Suisse Genf, Genf

    For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part time role)...
    vor mehr als 1 Monat in Talent.com

    Melden

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Compliance Jobs in genf

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