Compliance Jobs in genf

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  • KYC Quality Control Analyst - Onboarding & AML Compliance

    neu JPMorganChase Genf, Genf

    ...Compliance, or Law, along with familiarity with Swiss Law, is essential. Strong organizational skills and fluency in English are mandatory, with additional...
    vor 1 Tag in LifeworQ

    Melden
  • Compliance Officer H/F

    Indosuez Wealth Management Genf, Genf

    ...Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance...
    vor 29 Tage in Talent.com

    Melden
  • Consultant Swiss Individual Tax & Legal

    Uniboard Genf, Genf

    ...law, business administration, or a related field, ideally with tax knowledge. You have a minimum of 2 years' professional experience providing tax compliance...
    vor 9 Tage in Jobgoal

    Melden
  • (Senior) Consultant Public Funding Incentives Specialist (Ge

    EY Studio+ Nederland Genf, Genf

    ...compliance with eligibility criteria Review and advise on applications developed by operational teams offering strategic guidance and quality control Engage...
    vor 17 Tage in Jobgoal

    Melden
  • DevOps CI/CD Engineer

    Enova Genf, Genf

    ...environments. Troubleshoot pipeline issues and ensure high availability. Collaborate with platform, infrastructure, and development teams. Quality, Compliance...
    vor 29 Tage in Jobgoal

    Melden
  • Mechanical Services Manager

    MSF Egypt Genf, Genf

    ...Plan, coordinate, and monitor all logistics activities related to mechanical servicing for vehicles and motorised equipment, ensuring compliance...
    vor 20 Tage in Jobgoal

    Melden
  • Banking Operations & Compliance Lead - $25 An Hour

    CHANEL Genf, Genf

    Location: 300 Hamilton Street Geneva, NY 14456Availability Requirement for this role: Overnight (including weekends). Age Requirement: Must be 18 years or older
    vor 6 Tage in LifeworQ

    Melden
  • AML Monitoring Compliance Officer

    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 21 Tage in Talent.com

    Melden
  • Safety Electrical Technical Engineer (EN-ACE-AQS-2025-253-LD

    CERN Genf, Genf

    ...electrical risk analyses, define associated mitigation measures, request electrical lockouts of equipment and issue the work authorisations in compliance...
    vor 17 Tage in Jobgoal

    Melden
  • Infrastructure Engineer, Blockchain Specialist

    Keyrock Genf, Genf

    ...Compliance: Apply best practices for network and node security, including the management of RPC endpoints, validator keys, and public/private key pairs...
    vor 22 Tage in Jobgoal

    Melden
  • Electronics Technician - PCB Assembly (BE-CEM-EPR-2025-239-G

    CERN Genf, Genf

    ...apply assembly documentation such as bills of materials, pick‑and‑place files, and assembly drawings. Participate in quality inspections and ensure compliance...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Cloud Architect (Trading)

    Keyrock Genf, Genf

    ...compliance: Implement security measures, policies, and procedures to safeguard the infrastructure and data from unauthorized access, breaches, and...
    vor 22 Tage in Jobgoal

    Melden
  • Global Tax Trainee & Consultant — Strategy & Compliance

    deloitte Genf, Genf

    A leading global consultancy in Geneva is seeking a Trainee/Consultant for its Tax & Legal team. You will be involved in advising clients on complex taxation is
    vor 5 Tage in LifeworQ

    Melden
  • AML Monitoring Compliance Officer

    EFG International Genf, Genf  +2 Standorte

    ...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
    vor 21 Tage in Jobleads

    Melden
  • Field Logistics Coordinator: Strategy, Training...

    Medecins Sans Frontieres Genf, Genf

    An international humanitarian organization is seeking a logistics officer in Geneva, Switzerland. This role involves developing and implementing logistics strat
    vor 4 Tage in LifeworQ

    Melden
  • Stage d'avocat en droit public — Juridique & Compliance

    neu Jobup Genf, Genf

    Un établissement de santé reconnu à Genève recherche un stagiaire en droit pour intégrer son service juridique. Ce rôle implique d'assister des avocats dans div
    vor 1 Tag in LifeworQ

    Melden
  • Compliance and Regulatory Manager (f / h / d) à 80-100%

    BDO Genf, Genf

    Compliance and Regulatory Manager (f / h / d) à 80-100% Genève Financial Services De suite ou à convenir EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu...
    vor 4 Tage in LifeworQ

    Melden
  • Manager Regulatory & Compliance

    pwc Genf, Genf

    ...and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Compliance and Regulatory Manager (f/h/d) à 80-100%

    Jobup Genf, Genf

    Rejoignez BDO en tant que Compliance and Regulatory Manager (f/h/d). Profitez d'une carrière dynamique dans un secteur en pleine expansion. Tâches Développer...
    vor 5 Tage in LifeworQ

    Melden
  • MOE Compliance & Training Lead

    Dassault Aviation Business Services SA Genf, Genf

    An aerospace company based in Geneva seeks a MOE Compliance Officer & Training Supervisor. This dual-role position involves regulatory compliance, document...
    vor 9 Tage in Jobleads

    Melden
  • Compliance and Regulatory Manager (f/h/d) à 80-100%

    BDO Switzerland Genf, Genf

    EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une...
    vor 3 Tage in LifeworQ

    Melden
  • Junior Compliance Officer Stelle bei ALTCOINOMY SA - Genf

    ALTCOINOMY SA Genf, Genf

    Junior Compliance Officer Company Overview Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued...
    vor 9 Tage in jobscout24.ch

    Melden
  • Head of Legal and Compliance

    Michael Page Suisse Genf, Genf

    Our client is an international, publicly traded FinTech with multiple, global locations. Lead the Legal and Compliance function Advise Senior Management on...
    vor mehr als 1 Monat in Talent.com

    Melden
  • AML/KYC Compliance Specialist? Brazilian Clients

    Manpower Genf, Genf

    ...is to help professionals unlock their potential and thrive in dynamic, future-ready careers. We are looking for a proactive and detail-oriented Compliance...
    vor 28 Tage in Arca24

    Melden
  • Head of Legal and Compliance

    Page Executive Genf, Genf

    ...companyAbout Our ClientOur client is an international, publicly traded FinTech with multiple, global locations. Job DescriptionLead the Legal and Compliance...
    vor 14 Tage in Whatjobs

    Melden
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Compliance Jobs in genf

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