Compliance Jobs in genf
1-25 von 1'131 Jobs
- Genf 1'131
- Genf 1'131
- Manager 80
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- Senior Manager 32
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- Marketing Kommunikation 19
- Bankkaufmann 18
- Compliance Manager 18
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- cern 51
- pictet 27
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- Praktikum 9
- Trainee 1
- Unbefristet 43
- Teilzeit 2
- Vollzeit 46
- Innerhalb der letzten 24 Std. 107
- Innerhalb der letzten 7 Tage 571
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Compliance officer
Genf, Genf
Berclaz & Associés Legal & Compliance. Outsourcingcompliance. Com provides expertise in Regulatory & Financial law, Compliance, Risk Management, Internal...
vor 2 Tage in JobgoalMelden -
Compliance Officer
Venture Search Genf, Genf
Job Title: Compliance Officer (KYC) Location: Geneva, Switzerland This role is responsible for managing and optimising the company’s KYC and compliance...
vor 3 Tage in JobgoalMelden -
Compliance Officer
SYZ SA Genf, Genf
Purposeof the role: The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the...
vor 2 Tage in JobgoalMelden -
Compliance Officer - Focuz Brazil
Ateca Consulting Genf, Genf
Senior Consultant – Strategic Private Banking Headhunting Urgent requirement for a Compliance Officer with Focuz Brazil, based in Geneva, Switzerland, for a...
vor 4 Tage in JobgoalMelden -
Compliance Officer
Brodard Executive Search Genf, Genf
For our client, a private bank based in Geneva, we are seeking an experienced Compliance Officer to join their team. Your responsibilities Conduct account...
vor 4 Tage in JobleadsMelden -
InfoSec & Compliance Lead
neu Alohi SA Genf, Genf
...a non-technical audience are essential. The ideal candidate should have prior compliance experience and knowledge of security frameworks. J-18808-Ljbffr
vor 1 Tag in LifeworQMelden -
Compliance Officer Brazil
neu UR Capital Genf, Genf
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
vor 1 Tag in JobgoalMelden -
Compliance Officer London / São Paulo
coni partner Genf, Genf
...successful candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as Compliance...
vor 2 Tage in JobgoalMelden -
Consultant AMLKYC Compliance Legal Services (Geneva)
EY Studio+ Nederland 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 4 Tage in JobgoalMelden -
Risk and Compliance IT Application Owner
neu EFG International 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 21 Std. 23 Minuten in JobgoalMelden -
Kyc aml compliance – geneva
Taleo Consulting Genf, Genf
...with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance...
vor 2 Tage in Talent.comMelden -
Project Manager Compliance
ABOUT CAPCO Capco Genf, Genf
...Compliance and across lines of defense. Passionate for the industry and able to connect the dots between business and technology. Commercial flair and...
vor 4 Tage in LifeworQMelden -
Geneva Compliance & AML Specialist (Part-Time)
Genf, Genf
A legal and compliance firm in Geneva is seeking a part-time Compliance Officer to assist in compliance management and regulatory compliance tasks. This role...
vor 2 Tage in JobgoalMelden -
Senior KYC & Compliance Lead – Global Trade
Venture Search Genf, Genf
A financial services company located in Geneva is seeking a Compliance Officer (KYC) to manage compliance activities and conduct thorough checks on customers...
vor 3 Tage in JobgoalMelden -
Senior AML & Compliance Officer – Swiss Banking
SYZ SA Genf, Genf
A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering...
vor 2 Tage in JobgoalMelden -
Global Compliance Officer - AML/KYC for Private Banking
coni partner Genf, Genf
A consultancy firm is seeking a Brazilian lawyer as Compliance Officer in Geneva. The role involves monitoring transactions for compliance, ensuring...
vor 2 Tage in JobgoalMelden -
Business Compliance Manager
neu pictet Genf, Genf
Join to apply for the Business Compliance Manager role at Pictet Group Your team Pictet Wealth Management (PWM) s’appuie à la fois sur un héritage bancaire...
vor 21 Std. 30 Minuten in JobleadsMelden -
Project Manager Compliance
Capco Genf, Genf
...Compliance, and across lines of defense. Passionate for the industry, and able to connect the dots between business and technology. Commercial flair and...
vor 5 Tage in LifeworQMelden -
Brazil Compliance Officer — AML/KYC & Cross-Border
neu UR Capital Genf, Genf
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
vor 1 Tag in JobgoalMelden -
AML/KYC Compliance Consultant — Global Financial Services
EY Studio+ Nederland Genf, Genf
...in law and have 2 to 5 years' experience in AML compliance within the financial services industry, alongside fluency in English and French. J-18808-Ljbffr
vor 4 Tage in JobgoalMelden -
Senior Compliance & AML/KYC Specialist (Brazil/UK)
Ateca Consulting Genf, Genf
A financial services company in Geneva is looking for a Senior Consultant specializing in Strategic Private Banking Headhunting. This full-time position require
vor 4 Tage in JobgoalMelden -
Senior IT Applications Lead for Risk & Compliance
neu EFG International Genf, Genf
A global private banking group in Geneva is seeking a Risk and Compliance IT Application Owner. This role involves overseeing IT activities related to Risk...
vor 21 Std. 40 Minuten in JobgoalMelden -
AML Monitoring Compliance Officer
neu EFG International 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 1 Tag in JobleadsMelden -
Business Compliance Manager
neu pictet Genf, Genf
...de conseil en placement ainsi que des services de family office. Au sein du département PWM Risk & Control Functions, en votre qualité de Business Compliance...
vor 21 Std. 32 Minuten in Talent.comMelden -
Consultant Forensic & Intégrité – Finances & Compliance
EY Genf, Genf
Une entreprise internationale de services professionnels en Suisse recherche un professionnel pour intégrer son équipe Forensic. Vous serez chargé de mener des
vor 4 Tage in JobgoalMelden
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