Compliance Jobs in genf

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  • 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 15 Tage in Talent.com

    Melden
  • Senior Compliance Specialist

    LHH Genf, Genf

    ...a proactive, results-driven approach. Passion for blockchain technology and a keen interest in staying updated with industry trends and compliance standards.
    vor 15 Tage in Talent.com

    Melden
  • Internship – Compliance Analyst – (6 months)

    Lombard Odier Genf, Genf  +9 Standorte

    ...through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Internship – Compliance...
    vor 19 Tage in Talent.com

    Melden
  • KYC Officer

    LHH Genf, Genf

    ...profil "Junior KYC" pour une mission temporaire au sein d'une banque internationale. Cette opportunité permet d'acquérir une expérience précieuse en compliance...
    vor 2 Tage in Talent.com

    Melden
  • Gestionnaire compliance

    neu Accès Personnel SA Genf, Genf  +1 Standort

    Gestionnaire compliance H/F? Missions: Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs à partir des informations...
    vor 1 Tag in Whatjobs

    Melden
  • X-Border Compliance Manager - 9 months contract

    Genf, Genf

    Career Opportunities: X-Border Compliance Manager. 9 months contract (121917) Requisition ID 121917. Posted. Switzerland. Geneva. Activity area (1)...
    vor 3 Tage in Jobleads

    Melden
  • Manager, DevOps Engineer, Middleware & Messaging Operations

    Swissquote Genf, Genf

    ...compliance. Conduct incident response, root cause analysis, and continuous improvement efforts to optimize performance and prevent recurring issues. Foster...
    vor 2 Tage in Talent.com

    Melden
  • Portfolio Manager

    Lotus Partners Genf, Genf

    ...Managers (RMs) and select clients, driving growth in advisory services. Guide Junior Portfolio Managers in trade execution, client reporting, and compliance...
    vor 15 Tage in Talent.com

    Melden
  • Private Banking Assistant

    LHH Genf, Genf

    ...(compliance, operations, trading desk, etc) Profile: Minimum of 2 years of experience in a similar role within a private bank. Fluent in French and English...
    vor 15 Tage in Talent.com

    Melden
  • Head of Front to Back AML Transformation Program

    Lombard Odier Genf, Genf  +9 Standorte

    ...Compliance or Client Life Cycle management setting. Bachelor’s degree (or equivalent) required or evidence of comparable academic / work achievement. Solid...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Compliance Officer Trade Finance

    neu FICOBA Genf, Genf

    Compliance Officer Trade FinanceResponsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
    vor 1 Tag in Whatjobs

    Melden
  • Consultant / Senior Consultant Compliance - Financial...

    neu Genf, Genf

    Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech? Then we might just have the job for you. Taurus is a global le
    vor 1 Tag in Jobleads

    Melden
  • Commodities Trader

    LHH Genf, Genf

    ...compliance Profile: A minimum of 10 years experience as a Trader in energy trading, specifically oil and gas Proficient in English, with excellent...
    vor 15 Tage in Talent.com

    Melden
  • 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 13 Tage in Talent.com

    Melden
  • Trust Officer

    LHH Genf, Genf

    ...needs. Proactively organize meetings with principals and beneficiaries to discuss issues, referring complex matters to management while ensuring compliance...
    vor 15 Tage in Talent.com

    Melden
  • Human Resources Manager

    LHH Genf, Genf

    ...Key Duties: Supervise and manage daily HR activities for the offices, including employee onboarding, offboarding, and record maintenance. Ensure compliance...
    vor 15 Tage in Talent.com

    Melden
  • Senior Compliance Officer - Private Banking

    neu Michael Page Switzerland Genf, Genf

    We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Compliance Officer in a Private Bank in Geneva...

    Genf, Genf

    We are currently seeking a Senior Compliance Officer to join our client’s team, a prestigious Private Bank located in Geneva. As a Senior Compliance Officer...
    vor 6 Tage in Jobleads

    Melden
  • Tax Manager

    Ernst & Young Genf, Genf

    ...Embark on your next journey and join our unique Indirect Tax Team to help solve exciting problems on a daily basis! Your key responsibilities Ensure compliance...
    vor 15 Tage in Talent.com

    Melden
  • Associate Specialist, Vector Control and Condoms & Lubricant

    Jobleads Genf, Genf

    ...compliance, driving innovation, sustainability agenda, and new product introduction, and importantly supporting country capacity building contributing to a...
    vor 16 Tage in Talent.com

    Melden
  • Compliance Consultant

    neu Cagi Genf, Genf

    The Syrian Negotiation Commission. Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence...
    vor 1 Tag in Talent.com

    Melden
  • Compliance Officer

    LHH 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 2 Tage in Talent.com

    Melden
  • Internship – Compliance Analyst – (6 months)

    Lombard Odier Genf, Genf

    ...through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Internship – Compliance...
    vor 2 Tage in Whatjobs

    Melden
  • 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 Jobleads

    Melden
  • Compliance Officer

    neu 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 1 Tag in Talent.com

    Melden

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Compliance Jobs in genf

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