Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  74
  • Innerhalb der letzten 7 Tage  510
  • Head of Transaction Monitoring & Investigation

    neu Genf, Genf

    ...Compliance for Switzerland, you will manage a team of 5+ professionals while actively participating in operational tasks, ensuring the bank maintains the...
    vor 9 Std. 45 Minuten in Jobleads

    Melden
  • Senior Lombard Credit Officer

    JCW Search Ltd Genf, Genf

    ...diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance...
    vor 3 Tage in Talent.com

    Melden
  • Head of HR Organisational Effectiveness & Digital HR Transfo

    MSC CRUISES Genf, Genf

    ...compliance requirements and experience navigating legal complexities. Exceptional communication and stakeholder management skills, with the ability to...
    vor 3 Tage in Talent.com

    Melden
  • Sustainable Agronomy Manager - Procurement - located in Gene

    Lorenz Genf, Genf

    ...compliance with legal regulations (LKSG, EUDR, CSRD). Your Profile You have a university degree in agronomy, agricultural science, agricultural engineering...
    vor 3 Tage in Talent.com

    Melden
  • Personal Finance Advisor

    Desjardins Genf, Genf

    ...compliance with legislation respecting the distribution of financial products and services Understanding of the philosophy and fundamentals of financial...
    vor 3 Tage in Talent.com

    Melden
  • Wiper - Explora Journeys

    neu TN Switzerland Genf, Genf

    ...compliance with the requirements of STCW 95 regarding certification for this position and all documents in force at the time of employment to comply with...
    vor 1 Tag in Whatjobs

    Melden
  • Vice Director of IT Corporate Services

    Genf, Genf

    ...compliance with all internal deadlines for reporting and MIS. Ensure accurate internal revenue reporting. Supervision, training, and recruitment of...
    vor 6 Tage in Jobleads

    Melden
  • Controller

    Roquette Frères S.A. Genf, Genf

    ...compliance, and enforce organizational standards. Identify inefficiencies and leading initiatives to streamline operations, enhance productivity, and reduce...
    vor 3 Tage in Talent.com

    Melden
  • Senior Finance Lawyer

    LHH Genf, Genf

    ...bank debt, debt capital market transactions, multilateral financing, and equipment leasing Managing currency and interest rate hedging Ensuring compliance...
    vor 3 Tage in Talent.com

    Melden
  • Accounts Payable Specialist

    SonarSource Genf, Genf

    ...regarding payments to vendors Perform monthly close activities, such as preparing journal entries, and making sure all invoices are well-recorded in compliance...
    vor 3 Tage in Talent.com

    Melden
  • Customer Service Representative

    Start Emploi Genf, Genf

    ...compliance, Export declaration, Certificate of origin. Manage Order release, picking, packing and deliveries with the Third Party providers (3PL) and...
    vor 3 Tage in Talent.com

    Melden
  • Real Estate & Debt Finance Lawyer (FR/ENG) - 100% gva

    Michael Page International (Switzerland) SA Genf, Genf

    ...compliance, and transaction strategy. The Successful ApplicantQualified Lawyer with 5+ years of experience in a leading law firm or investment fund, with a...
    vor 2 Tage in Whatjobs

    Melden
  • Consultant - Business Consulting - GRC Team

    neu Genf, Genf

    ...compliance, as well as internal and external audit in the financial services industry. Ideally, at least 1 year experience with internal audit and external...
    vor 10 Std. 6 Minuten in Jobleads

    Melden
  • Financial Planner - Switzerland

    Skybound Genf, Genf

    ...identifying profiles and contact information for thousands of prospective clients. Operations & Compliance – central UK team on-hand to answer ad hoc queries.
    vor 3 Tage in Talent.com

    Melden
  • Power Platform Consultant H/F

    Sigma Genf, Genf

    ...emphasis on Power BI or dashboard creation. The team operates globally with members in Geneva, London and the US. Projects will involve supporting compliance...
    vor 3 Tage in Talent.com

    Melden
  • Shore Excursions Operations Senior Manager

    MSC CRUISES Genf, Genf

    ...involves developing and implementing strategies, products, and onboard operations that enhance the guest experience, improve efficiency, and ensure compliance...
    vor 3 Tage in Talent.com

    Melden
  • BARS Manager Assistant

    MSC CRUISES Genf, Genf

    ...Bar Manager in a great delivery of our standards concerning Service, product and sanitation. KEY ACCOUNTABILITIES Assists the Bar Manager, ensuring compliance...
    vor 3 Tage in Talent.com

    Melden
  • Kyc officer

    FICOBA Genf, Genf

    ...COMPLIANCE Connaissance en conformité, droit et réglementation SUISSE Capacité à collaborer / travailler en équipe Capacité à communiquer à l'oral et par...
    vor 2 Tage in Whatjobs

    Melden
  • Web and Collaboration Platforms Specialist

    Genf, Genf

    ...compliance. Provide comprehensive end-user guidance and training on M365 applications, Optimizely DAM, Open Social, focusing on usage, best practices, and...
    vor 3 Tage in Jobleads

    Melden
  • Trainee Financial Advisor

    Independent Resourcing Consultancy Genf, Genf

    ...in managing client portfolios. Engage with clients to understand their financial goals and assist in developing strategies to achieve them. Ensure compliance...
    vor 3 Tage in Talent.com

    Melden
  • Senior Digital Transformation Officer

    IMPACT Genf, Genf

    ...the implemented solutions, and advocate for improvements of internal processes leveraging those solutions. All activities are to be implemented in compliance...
    vor 3 Tage in Talent.com

    Melden
  • Operating Partner - F/M/X

    Mantu Genf, Genf

    ...partners, and stakeholders to foster collaboration, innovation, and long-term partnerships. Oversee contract negotiations and ensure legal and compliance...
    vor 3 Tage in Talent.com

    Melden
  • Data Management Intern

    IMPACT Genf, Genf

    ...compliance with IMPACT’s data protection policy and SOPs. They will actively take measures to prevent the unauthorized sharing of any information and data...
    vor 3 Tage in Talent.com

    Melden
  • Credit Risk Officer

    FICOBA Genf, Genf

    ...the key risks, mitigants and suggestions to improve the request. Ensures the quality and consistency of the credit applications and checks the compliance...
    vor 2 Tage in Whatjobs

    Melden
  • Senior Consultant - People Advisory Services - Tax Mobility

    Genf, Genf

    In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global...
    vor 6 Tage in Jobleads

    Melden

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Compliance Jobs in genf

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