Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  150
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  • Banking Operations Lead – Compliance & Growth

    Michael Page Suisse Genf, Genf

    ...banking institution in Switzerland is seeking an experienced operational manager to oversee daily activities with a strong focus on regulatory compliance...
    vor 17 Tage in Whatjobs

    Melden
  • VIE Compliance Officer CIB H/F

    Indosuez Wealth Management Genf, Genf

    Description du poste Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle...
    vor 18 Tage in Talent.com

    Melden
  • Experienced accountant – Global Compliance & Reporting

    Forvis Mazars in Switzerland Genf, Genf

    Experienced accountant – Global Compliance & Reporting Join to apply for the Experienced accountant – Global Compliance & Reporting role at Forvis Mazars in...
    vor mehr als 1 Monat in Jobleads

    Melden
  • VIE Compliance Officer CIB H/F

    Indosuez Wealth Management Genf, Genf

    Missions Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale...
    vor 12 Tage in Talent.com

    Melden
  • Technical Analyst

    Union Bancaire Privée Genf, Genf

    ...Adherence to the company's values: Dedication, Conviction, Agility and Responsibility. Compliance with regulations and internal directives #J-18808-Ljbffr
    vor 3 Tage in LifeworQ

    Melden
  • Mid-Senior AML/KYC Specialist for Brazilian Clients

    Experis Switzerland Genf, Genf

    ...will be proactive, detail-oriented, and possess strong organizational skills. This is an excellent opportunity to grow in financial compliance. J-18808-Ljbffr
    vor 4 Tage in LifeworQ

    Melden
  • AML Transaction Monitoring Specialist – Private Banking

    EFG International Genf, Genf

    A private banking group in Geneva is seeking a Compliance Officer for their AML Transaction Monitoring department. The role involves monitoring high-risk...
    vor 2 Tage in Jobleads

    Melden
  • Settlement & Trade Operations Specialist

    UBP Genf, Genf

    A financial institution in Geneva seeks a skilled professional to manage transaction settlements and oversee operational compliance. The ideal candidate...
    vor 7 Tage in Jobleads

    Melden
  • Bilingual IT Governance & PMO Lead (FR/DE)

    Oliver James Genf, Genf

    ...essential. The role provides an opportunity to work with stakeholders and prepare reports for management on compliance and governance standards. J-18808-Ljbffr
    vor 3 Tage in LifeworQ

    Melden
  • Director of Finance, Global Associations (Remote)

    neu MCI Group Genf, Genf

    A global marketing agency is seeking a Director of Finance to lead their finance function, oversee teams, and ensure compliance with regulations. Candidates...
    vor 17 Std. 54 Minuten in Whatjobs

    Melden
  • IT Governance Manager and PMO

    Oliver James Genf, Genf  +1 Standort

    ...compliance frameworks (e... cobit, itil, iso 27001) and have experience in implementing governance structures You work in a structured, analytical, and...
    vor 3 Tage in LifeworQ

    Melden
  • Group Tax Manager

    Michael Page Suisse Genf, Genf

    ...in the retail sector, we are looking for a Group Tax Manager. The company has 2 offices (Fribourg and Montreux). Responsibilities Transfer pricing compliance...
    vor 4 Tage in Jobleads

    Melden
  • Strategic Finance Lead for Global Programs

    MSF Egypt Genf, Genf

    ...seeking a Finance Coordinator in Geneva, Switzerland. The role involves overseeing financial operations, managing funding agreements, and ensuring compliance...
    vor 4 Tage in Jobleads

    Melden
  • Private Banking CRM Assistant - Client Support

    UR Capital Genf, Genf

    ...Manager. The role involves supporting daily administrative and commercial activities, managing client account documentation, and ensuring compliance...
    vor 7 Tage in Jobleads

    Melden
  • Senior Investigator – Internal Investigations & Forensics

    EFG International Genf, Genf

    ...for its Investigation Unit in Geneva. The successful candidate will manage complex investigations, interact with senior management, and ensure compliance...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Program Officer, Strengthening Infectious Disease Det

    PATH Genf, Genf

    ...compliance. Required skills and Experience: Master's degree with 5 years of experience or bachelor's degree with minimum 7 years of experience, with work...
    vor 6 Tage in Talent.com

    Melden
  • KYC/AML EDD Analyst: Client Lifecycle Specialist

    HSBC Private Bank Genf, Genf

    ...in Switzerland is seeking a CLM Enhanced Due Diligence Analyst. This role involves managing Customer Due Diligence activities to ensure regulatory compliance...
    vor 4 Tage in Jobleads

    Melden
  • Assistant FLHSS & Security Manager – Luxury Hospitality

    Mandarin Oriental Genf, Genf

    ...to ensure the safety of staff and customers. Responsibilities include managing safety protocols, coordinating security contracts, and ensuring compliance...
    vor 5 Tage in LifeworQ

    Melden
  • Lead Security Engineer: Zero-Trust Fintech (Hybrid, Geneva)

    Epam Genf, Genf

    ...compliance, all while being part of a dynamic, hybrid work environment. Opportunities for career growth and competitive compensation are offered...
    vor 3 Tage in Jobleads

    Melden
  • Construction & Logistics Manager – Humanitarian Projects

    MSF Egypt Genf, Genf

    ...a Construction Manager to oversee logistics activities related to construction and rehabilitation projects. In this dynamic role, you will ensure compliance...
    vor 3 Tage in LifeworQ

    Melden
  • Construction & Rehab Project Lead

    Medecins Sans Frontieres Genf, Genf

    ...compliance with safety and quality standards. With two years of construction experience and proficiency in project languages, the candidate will support...
    vor 4 Tage in Jobleads

    Melden
  • Corporate Secretary - Asset Manager

    UR Capital Genf, Genf

    ...litigation oversight, and relationships with external legal advisors. The Corporate Secretary will play a central role in ensuring regulatory compliance...
    vor 2 Tage in Whatjobs

    Melden
  • Credit Platform Analyst - Deal Specialist (Private Banking)

    J.P. Morgan Genf, Genf

    ...Geneva seeks a Credit Platform Services Analyst to support private banking operations. In this role, you will draft credit documentation and ensure compliance...
    vor 2 Tage in LifeworQ

    Melden
  • People Operations Coordinator

    ID Quantique Genf, Genf

    ...compliance reviews, as needed. Maintain and update organizational charts and detailed accurate job descriptions across the organization. Assist with systems...
    vor 2 Tage in LifeworQ

    Melden
  • GFCC Investigator - Senior Associate

    JPMorgan Chase Genf, Genf

    Join a team where your expertise in anti-money laundering (AML) investigations shapes the future of global compliance. At JPMorgan Chase, you will have the...
    vor 2 Tage in Jobleads

    Melden
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Compliance Jobs in genf

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