Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  38
  • Innerhalb der letzten 7 Tage  513
  • Senior Trading Operations Manager

    TN Switzerland Genf, Genf

    ...prime brokers and custodians. ETF Operations: Handle ETF clearing and settlement in US/EU markets; coordinate with market participants and ensure compliance...
    vor 5 Tage in Talent.com

    Melden
  • Mechanical Engineer (EN-MME-EDS-2025-99-GRAE)

    CERN Genf, Genf

    ...of such systems, performing thermo-mechanical analyses via finite element tools such as ANSYS, together with structural and thermal calculations in compliance...
    vor 4 Tage in myscience.ch

    Melden
  • Head Bartender - Explora Journeys

    Genf, Genf

    ...compliance with the company alcohol policy. Communicates effectively with the senior management. Possesses ability to lead and make decisions. Experienced...
    vor 2 Tage in Jobleads

    Melden
  • Global Indirect Tax Manager

    pictet Genf, Genf

    ...parfaitement l’ensemble des lignes de métier, les fonctions centrales se répartissent en divers départements: Audit interne, Communication, Compliance...
    vor 7 Tage in Talent.com

    Melden
  • Senior Broker Liability - Geneva - Permanent Contract

    Approach People Recruitment Genf, Genf

    ...Specialist, you will play a pivotal role in our client's brokerage firm, specializing in mitigating liability risks and ensuring regulatory compliance...
    vor 7 Tage in Talent.com

    Melden
  • Senior Intraday Power Trader

    Venture Search Genf, Genf

    ...compliance with regulatory requirements and adhere to internal risk management protocols. Requirements: Minimum 3 years of experience in intraday power...
    vor 7 Tage in Talent.com

    Melden
  • US Tax Manager / Senior / Director

    Catalyst Labs Genf, Genf  +1 Standort

    ...with a focus on U... federal, state, and/or international tax. Prior experience in a top tax firm or Big 4. Strong working knowledge of complex tax compliance...
    vor 7 Tage in Talent.com

    Melden
  • Account Manager – Geneva based, Middle East Clients

    Deutsche Bank Genf, Genf

    ...Assist in preparing comprehensive documentation and ensuring client signatures for onboarding. Prepare and assist with reporting, ensuring compliance...
    vor 2 Tage in LifeworQ

    Melden
  • Client Life Cycle Management Analyst 80-100%

    Genf, Genf

    ...will report to the Head of Onboarding and Customer Due Diligence. Are you interested? Do you have a proven working knowledge of AML, regulatory compliance...
    vor 2 Tage in Jobleads

    Melden
  • Corporate Tax (Senior) Manager

    pwc Genf, Genf

    ...their tax function to control risk and facilitate better decision making. You’ll focus on helping businesses with tax strategy, ensuring tax compliance...
    vor 5 Tage in Talent.com

    Melden
  • Senior IT Project Manager (Microsoft 365)

    TechFirm Information Systems Genf, Genf

    ...and strong vendor/change management skills. Technical Skills: Knowledge of M365 platform, migration tools, network infrastructure, and security/compliance...
    vor 5 Tage in Talent.com

    Melden
  • Consultant - Technology Risk / EMEIA Financial Services in G

    EY Genf, Genf

    ...controls supporting financial statements. Perform socr (isae) testing and reporting, and assess risks within business and IT processes. Assess compliance...
    vor 5 Tage in Talent.com

    Melden
  • Client Implementation Specialist

    TN Switzerland Genf, Genf

    ...Control account opening and KYC review performed by Front-Office (first line of defense). Ensure streamlined account opening and KYC review in compliance...
    vor 7 Tage in Talent.com

    Melden
  • Tax Manager

    Terminal Investment Limited Genf, Genf

    ...Compliance with OCED directives/guidelines and adoption into local law of the BEPS initiatives. You will be responsible for managing a portfolio of...
    vor 2 Tage in LifeworQ

    Melden
  • Data Architect

    Genf, Genf

    ...data mesh) Excellent command of ETL / ELT processes and data lifecycle management Excellent command of data governance, compliance, and security Excellent
    vor 2 Tage in Jobleads

    Melden
  • IAM Architect

    Talan Group Genf, Genf

    ...compliance with security standards and regulations (ISO 27001, GDPR, NIST). Analyze risks related to accounts and access in a complex and diverse...
    vor 7 Tage in Talent.com

    Melden
  • Finance & HR Administrator

    Cagi Genf, Genf

    ...specifications of the foundation's office in Germany, Detailed planning and monthly monitoring of the budgets provided, Checking all expenses for compliance...
    vor 7 Tage in Talent.com

    Melden
  • Expert kafka

    Taleo Consulting Genf, Genf

    ...Collaborating closely with demand planning teams, you will manage inventory levels and replenish stocks to maintain optimal supply, ensuring full compliance...
    vor 5 Tage in Talent.com

    Melden
  • Junior IA - Switzerland

    Barclays Genf, Genf

    ...clients’ financial goals and risk tolerance. IA’s are expected to adhere to and maintain knowledge of all applicable regulatory requirements and compliance...
    vor 7 Tage in Talent.com

    Melden
  • Associate General Counsel

    McKinsey & Company Switzerland Genf, Genf  +1 Standort

    ...compliance and syndication procedures and helping to navigate through them. You will work together and liaise with other lawyers, contracts counsels and...
    vor 2 Tage in Whatjobs

    Melden
  • IT/IS & Digital Transformation Manager

    Genf, Genf

    ...the implemented solutions, and advocating for improvements of internal processes leveraging those solutions. All activities are to be implemented in compliance...
    vor 2 Tage in Jobleads

    Melden
  • Dental Assistant

    North American Dental Group Genf, Genf

    ...compliance with HIPAA guidelines, CPR, X-rays, and other required certifications and registrations. Qualifications So How Can You “Fill” This Role? Dental...
    vor 7 Tage in Talent.com

    Melden
  • Senior Relations Specialist, Employers' Activities/Desk Offi

    TN Switzerland Genf, Genf

    ...compliance with work planning, results-based management, and financial management requirements. The incumbent is also responsible for a policy portfolio of...
    vor 7 Tage in Talent.com

    Melden
  • Controller

    TN Switzerland Genf, Genf

    ...compliance, and enforce organizational standards. Identify inefficiencies and lead initiatives to streamline operations, enhance productivity, and reduce...
    vor 7 Tage in Talent.com

    Melden
  • Senior - Audit & Assurance Banking & Asset Management

    TN Switzerland Genf, Genf

    ...ou de projet réglementaire). Intervention sur des audits liés à la lutte contre le blanchiment d’argent, aux systèmes de contrôle interne et à la compliance...
    vor 5 Tage in Talent.com

    Melden

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Compliance Jobs in genf

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