Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  412
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  • Compliance Officer

    neu Finders Genf, Genf

    ...with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. J4id9921---a j4it1044a j4iy25a
    vor 10 Std. 51 Minuten in Talent.com

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  • Compliance Officer

    neu Finders Genf, Genf

    Compliance Officer Client: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong...
    vor 10 Std. 43 Minuten in Talent.com

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  • Spécialiste compliance front

    neu WhatJobs Genf, Genf

    ...Compliance in Financial Services est un atout). Expérience minimale de 2 ans dans une banque suisse. Esprit analytique, aisance relationnelle et grande...
    vor 10 Std. 50 Minuten in Talent.com

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  • Senior Compliance Officer - Periodic Reviews

    neu Finders Eaux-Vives, Genf, Genf

    ...with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. Jid5fc9e7aa jit1146a jiy25a
    vor 10 Std. 50 Minuten in Talent.com

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  • Senior compliance officer

    Lotus Partners Genf, Genf

    ...Officer – Banque Privée (Cross‑border, High Risk & Sanctions) Senior Compliance Officer Généraliste (F‑H), pour banque Privée à Genève #J-18808-Ljbffr
    vor 3 Tage in Jobgoal

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  • Head Compliance

    neu Robert Walters Genf, Genf

    ...réglementaires. Approche opérationnelle, rigoureuse et autonome. Vous savez gérer l'ensemble du spectre compliance, avec discernement et réactivité. Capacité à
    vor 17 Std. 55 Minuten in Whatjobs

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  • Client Administration Specialist

    neu UNION BANCAIRE PRIVÉE UBP SA Genf, Genf

    Mission Be a support to the Legal and Compliance Departments as well as the Private Bank teams in partnering for account documentation and researches. Main...
    vor 10 Std. 44 Minuten in Talent.com

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  • Legal Counsel - Technology and Data Protection Specialist

    neu Michael Page Switzerland Genf, Genf

    We are seeking a skilled legal professional to manage technology contracts and data protection compliance for a rapidly evolving tech landscape. This role...
    vor 10 Std. 58 Minuten in Talent.com

    Melden
  • 12-Month Assignment - Junior KYC Analyst for an Internationa

    neu SpeciTec Genf, Genf

    As part of the strengthening of our Client's Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic...
    vor 10 Std. 54 Minuten in Talent.com

    Melden
  • Relationship Manager - Private Banking

    neu Michael Page Switzerland Genf, Genf

    ...and developing a portfolio of private clients from the Middle East. You will work closely with the Middle East desk, the investment team and compliance...
    vor 10 Std. 46 Minuten in Talent.com

    Melden
  • Business Analyst - Compliance

    Jobup Genf, Genf

    Join Synechron Switzerland as a Business Analyst in Compliance. You'll work with a leading private bank in Geneva, offering a dynamic environment and...
    vor 6 Tage in Jobgoal

    Melden
  • Compliance Officer

    neu Academic Work Genf, Genf

    A propos de l'entrepriseRejoignez un projet d'investigation stimulant au sein d'une prestigieuse banque privée, où votre expertise en conformité sera essentiell
    vor 17 Std. 57 Minuten in Whatjobs

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  • Junior Analyst KYC / Client File Review - Mission jusqu'à dé

    neu SpeciTec Genf, Genf

    ...le compte de notre client, une banque privée internationale, nous recherchons un(e) Analyst KYC / Client File Review pour rejoindre leur équipe Compliance...
    vor 10 Std. 54 Minuten in Talent.com

    Melden
  • Cash Transfer Specialist - Private Banking - 6 months

    neu WhatJobs Genf, Genf

    ...Handle fund transfers, receipts, and cheque operations with accuracy and efficiency. Validate and reconcile daily cash movements. Perform OFAC and compliance...
    vor 10 Std. 41 Minuten in Talent.com

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  • Senior Consultant - People Advisory Services - Tax Mobility

    neu WhatJobs Genf, Genf

    ...Senior Consultant. People Advisory Services. Tax Mobility (Geneva/Lausanne) The opportunityIn Mobility, we help our clients manage the complex compliance...
    vor 10 Std. 40 Minuten in Talent.com

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  • Client Relationship Manager

    neu Degussa Goldhandel Genf, Genf

    ...banks, and corporate clients Advice on storage solutions, in particular secure storage, duty-free warehouses, and customer safe deposit boxes Compliance...
    vor 10 Std. 42 Minuten in Talent.com

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  • Junior front compliance officer

    neu Lotus Partners Genf, Genf

    Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e): JUNIOR FRONT COMPLIANCE OFFICER Description du poste Assurer le contrôle...
    vor 1 Tag in Jobgoal

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  • Head Of Compliance

    neu JTI Genf, Genf

    ...best. What will your story be? Apply nowLearn moreGlobal Applicants WelcomeRole PermanentLocation GenevaReporting to Corporate Governance & Compliance...
    vor 17 Std. 58 Minuten in Whatjobs

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  • Senior Consultant - People Advisory Services - Tax Mobility

    neu WhatJobs Genf, Genf

    The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As...
    vor 10 Std. 44 Minuten in Talent.com

    Melden
  • Reconciliation Specialist - Private Banking - 6 Months

    neu WhatJobs Genf, Genf

    ...fund reconciliations within defined timelines. Investigate and resolve outstanding items in collaboration with internal teams. Ensure accuracy and compliance...
    vor 10 Std. 40 Minuten in Talent.com

    Melden
  • Securities Transfers Specialist

    neu FICOBA Genf, Genf

    ...Compliance, Reconciliation team… for the transfer purpose. Reconciling our cash positions linked to tax or fees issued from trades and align securities...
    vor 10 Std. 42 Minuten in Talent.com

    Melden
  • Senior Cloud Architect

    neu Sword Group Genf, Genf

    ...compliance standards. Experienced in leading cross-functional, on-site, near-shore, and offshore teams Demonstrated success in leading digital...
    vor 10 Std. 54 Minuten in Talent.com

    Melden
  • Head of Legal and Compliance

    neu Michael Page - Switzerland Genf, Genf

    Establish and lead the Legal and Compliance function for the bank, including hands‑on execution of daily compliance and legal activities. Advise Senior...
    vor 10 Std. 54 Minuten in Jobgoal

    Melden
  • Compliance Officer fr-ang

    Multi Personnel Genf, Genf

    ...clients – KYC – AML Participer aux revues périodiques des dossiers clients, reporting Formation des employés en matière d'AML et divers sujets Compliance...
    vor 3 Tage in LifeworQ

    Melden
  • Relationship Manager Assistant

    neu Finders Genf, Genf

    ...As an integral member of the Client Relationship Managers' team, the CRM Assistant will handle a mix of operational, administrative, and compliance...
    vor 10 Std. 59 Minuten in Talent.com

    Melden
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Compliance Jobs in genf

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