Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  211
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  • Due Diligence Officer 20-80%

    neu Academic Work Genf, Genf

    ...team. You will help check financial transactions and make sure they follow international laws and company rules. You will work closely with the Compliance...
    vor 22 Std. 10 Minuten in Whatjobs

    Melden
  • Mission de trois mois pour un. E jeune diplômé. E - kyc offi

    Academic Work Genf, Genf

    ...compliance/KYC (un gros plus) Disponibilité rapide et pour trois mois à % Volonté de travailler en Suisse italophone durant la mission Domicile Suisse...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Bartender/Mixologist/Whiskey Specialist - Explora Journeys

    EXPLORA JOURNEYS Genf, Genf

    ...compliance. QUALIFICATIONS (skills, competencies, experience). Fluent English. Knowledge of other languages is an advantage; Secondary school graduate...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Operational Risk Officer

    Brodard Executive Search Genf, Genf

    Pour notre client, une banque suisse à taille humaine, nous recherchons un/e Contrôleur/euse de risques opérationnels & compliance, afin de compléter leur...
    vor 11 Tage in Talent.com

    Melden
  • Swiss Tax (Assistant) Manager – Tax & Legal

    deloitte Genf, Genf  +1 Standort

    ...and on top of their tax needs As a Manager in our growing corporate tax team, you will be providing Swiss and international tax advisory and compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Compliance Officer (M/F)

    Jobup Genf, Genf

    ...Compliance profile is strongly preferred. Don't wait any longer and apply online! We'll be pleased to examine your application within discretion. Please...
    vor 8 Tage in LifeworQ

    Melden
  • Risk Manager (F/M)

    Richemont Genf, Genf

    ...Management & Compliance Director and the CFO. Otherwise, you will receive an email to inform you that your application has not been successful. J-18808-Ljbffr
    vor 2 Tage in Jobleads

    Melden
  • Regulatory Affairs Specialist (1-Year Contract)

    Albedis SA Genf, Genf

    ...relevant portfolio within and outside Europe. You will coordinate Regulatory Life Cycle Management activities across multiple countries, ensuring compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Sales Producers Manager

    MKS PAMP Genf, Genf

    ...compliance and responsible sourcing. Ensure administrative accuracy and adherence to internal policies and procedures. REQUIRED EDUCATION AND EXPERIENCE...
    vor 7 Tage in Talent.com

    Melden
  • Local Head of Sanctions

    EFG International Genf, Genf  +2 Standorte

    ...Compliance and/or other specialized certificates are a plus Sound knowledge of the Sanctions and the Swiss Anti-Money Laundering regulatory framework...
    vor 9 Tage in Talent.com

    Melden
  • Construction Manager

    Medecins Sans Frontieres Genf, Genf

    ...Logistics/Technical Logistics Coordinator to plan, establish, and review all construction and rehabilitation activities, including budgeting. Ensure compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Head of Client Onboarding - Compliance Geneva

    Lombard Odier Genf, Genf

    ...compliance frameworks; Proactive identification of quality and process deficiencies with first line with proposal how to address Participate in and lead...
    vor 12 Tage in LifeworQ

    Melden
  • Legal Counsel, Data Protection

    MSC Mediterranean Shipping Company SA Genf, Genf

    ...us and be part of MSC’s family! Today MSC is looking for a highly motivated Legal Counsel specialized in Data Protection and Digital Law to join its Compliance...
    vor 4 Tage in Whatjobs

    Melden
  • Leader of Warehouse Processes

    MSC CRUISES Genf, Genf

    ...manufacturing applied to warehouse logic is appreciated. Knowledge of standard compliance regulation (HACCP) is a plus. Visa requirements (if any) EU Passport.
    vor mehr als 1 Monat in Talent.com

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  • Autonomous Vehicle Driver (Bertha Certified)

    Terry Soot Genf, Genf

    ...with ride-hailing passengers as part of the AV experience Execute route testing in diverse environments, including city and highway scenarios Ensure compliance...
    vor 14 Tage in Talent.com

    Melden
  • German Social Media Content Analyst in Lisbon w/Relocation b

    Cross Border Talents Genf, Genf  +5 Standorte

    As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities...
    vor 16 Tage in Talent.com

    Melden
  • Private Banker - Sweden

    Albedis SA Genf, Genf

    ...Swedish market. Very good knowledge of products, services, global compliance aspects and financial markets. Teams specialized on specific markets are welcomed
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Business Manager

    UBP Genf, Genf

    Mission The Chief of Staff – Compliance acts as a strategic advisor and operational leader to the Chief Compliance Officer, ensuring effective coordination...
    vor 2 Tage in LifeworQ

    Melden
  • Accounting Technical Lead

    neu Infinit-O Global Limited Genf, Genf

    ...reporting/compliance. ● Spearhead on-boarding of new processes from clients to manila team. ● Collaborate closely with portfolio managers, clients...
    vor 22 Std. 9 Minuten in Whatjobs

    Melden
  • Trust Officer

    UR Capital Genf, Genf

    ...Manage and administer a diverse portfolio of clients, including companies, trusts, and foundations with international orientations. Ensure compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Head of Market Risk

    Richard James Recruitment Genf, Genf

    ...compliance with internal controls, external regulations and audit requirements. KEY SKILLS & COMPETENCIES: Degree in Finance, Economics or a related...
    vor 11 Tage in Talent.com

    Melden
  • Precious Metals Physical Trader and Relationship Manager - M

    MKS PAMP Genf, Genf

    ...compliance concept and practices Ability to work autonomously Agile and flexible mindset, reactive to requests Excellent organizational skills and attention...
    vor 20 Tage in Talent.com

    Melden
  • Cargo Processes Assistant Manager

    MSC Mediterranean Shipping Company Genf, Genf

    ...compliance. Required Qualifications Minimum of 4/5 years’ experience in Audit (Big4 is a plus) /Internal control or similar position in international groups...
    vor 18 Tage in Talent.com

    Melden
  • Collaborateur(trice) Senior Fichier Central FR / ENG

    Michael Page Genf, Genf

    ...compliance et fiscalité; Très bonnes connaissances des changements de circonstances; Bonne maîtrise de la suite MS Office et des programmes bancaires...
    vor 2 Tage in LifeworQ

    Melden
  • Cyber & IT Risk Management and Resilience (BSISA)

    Santander Genf, Genf

    ...Compliance committee, Op. Risk Committee. Participation in specific forums: IT incidents, Vulnerabilities, Transformation, etc. Support and monitor the...
    vor 3 Tage in Whatjobs

    Melden
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Compliance Jobs in genf

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