Compliance Jobs in genf

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  • Innerhalb der letzten 7 Tage  829
  • Casino Slots and Technical Operations Manager

    Genf, Genf

    ...Previous experience working on a cruise ship is mandatory. Your Essentials Strong knowledge of gaming regulations and compliance requirements. Excellent
    vor 3 Tage in Jobleads

    Melden
  • Head - Customer Experience and Support, Amazon Financial Ser

    Amazon Genf, Genf

    ...requires a combination of analytical, leadership skills, and strong program management expertise to build customer support processes while ensuring compliance...
    vor 3 Tage in LifeworQ

    Melden
  • Data architect

    Lombard Odier Genf, Genf  +1 Standort

    ...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 LifeworQ

    Melden
  • Senior Tax Manager - Global Private Bank

    HSBC Genf, Genf

    ...compliance for related GPB entities Perform periodic reviews of procedures and business activities regarding Regulatory and International Tax regimes in...
    vor 3 Tage in Talent.com

    Melden
  • Program Manager

    Genf, Genf

    ...new business opportunities with Business Development Represent management at reviews, meetings, and seminars Prepare for negotiations, ensuring compliance...
    vor 3 Tage in Jobleads

    Melden
  • Relationship Manager U/HNWI covering Asia Pacific/Global NRI

    Genf, Genf

    ...compliance, adhering to internal and external guidelines and regulations. An MBA or higher education degree is advantageous. Fluent in English and the...
    vor 3 Tage in Jobleads

    Melden
  • KYC Subject Matter Expert

    Deutsche Bank Genf, Genf

    ...In this role, you will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory compliance...
    vor 3 Tage in LifeworQ

    Melden
  • Associate General Counsel

    McKinsey & Company Switzerland Genf, Genf  +1 Standort

    ...compliance teams, external relations/communications, office and practice leadership, local administrative leaders). Your work will help clients reach their...
    vor 2 Tage in LifeworQ

    Melden
  • Client Relationship Officer

    Genf, Genf

    ...compliance. Bien connaître les principaux partenaires internes (fichier central, équipes du Middle Office, fonctions Risk & Control, etc). Etablir avec eux...
    vor 3 Tage in Jobleads

    Melden
  • Senior Tax Manager - Global Private Bank

    HSBC Genf, Genf

    ...compliance with Regulatory and International Tax regimes for related GPB entitiesReview procedures and activities periodically to ensure effectiveness...
    vor 3 Tage in Whatjobs

    Melden
  • Relationship Manager U/HNWI covering Asia Pacific/Global NRI

    Genf, Genf  +1 Standort

    ...compliance standards ensuring all work activities are performed in line with internal and external guidelines and regulatory policies MBA or degree from a...
    vor 3 Tage in Jobleads

    Melden
  • Senior Data Architect

    Genf, Genf  +1 Standort

    ...compliance principles into architectural blueprints. Evaluate and prototype emerging technologies, architectural patterns, and platforms to shape IATA’s...
    vor 3 Tage in Jobleads

    Melden
  • Junior Cyber Security Advisor (e/v/e/r/y/o/n/e)

    deloitte Genf, Genf  +1 Standort

    ...compliance, and data protection principles (e... gdpr). Hands-on experience or strong interest in areas such as security operations, incident response, or...
    vor 4 Tage in LifeworQ

    Melden
  • Account Manager - GSA & Africa team (f/m/x)

    Deutsche Bank Genf, Genf

    ...a crucial support in ensuring the delivery of the account operational activities and services to ensure alignment with organizational goals and compliance...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Data Architect

    The International Air Transport Association Genf, Genf

    ...compliance principles into architectural blueprints. Evaluate and prototype emerging technologies, architectural patterns, and platforms to shape IATA’s...
    vor 2 Tage in Talent.com

    Melden
  • Trust Administrator

    neu Finders Genf, Genf

    ...compliance with internal policy and procedures Profile: STEP qualification or working towards 2-4 years' experience in a similar position within the trust...
    vor 1 Tag in Talent.com

    Melden
  • Environmental Officer - Explora Journeys

    Genf, Genf

    ...our newly created luxury travel brand “Explora Journeys” to lead the application of all procedures in order to prevent pollution and to ensure full compliance...
    vor 3 Tage in Jobleads

    Melden
  • Investment Advisor

    Barclays Business Banking Genf, Genf

    ...compliance, ensure regulations are observed that relevant processes in place to facilitate adherence. Focus on the external environment, regulators, or...
    vor 4 Tage in LifeworQ

    Melden
  • Lead Financial Auditor - Financial Processes

    MSC Genf, Genf

    ...Compliance. Accounting Focus 1 Financial Data Analyst – Bilingual Mandarin/English – Finance & Operations Focus We’re unlocking community knowledge in a new...
    vor 2 Tage in Talent.com

    Melden
  • IT Information Security Manager

    Cagi Genf, Genf

    ...protocols to safeguard sensitive data and systems. Implementation Hands-on execution to deliver against the roadmap. Monitor tools as relevant. Compliance...
    vor 4 Tage in LifeworQ

    Melden
  • Test Manager

    BULL-IT SOLUTIONS LTD Genf, Genf

    ...the internal framework for regulation is essential. The role involves coordinating with various regulators/internal SPOC for compliance. Seniority
    vor 3 Tage in Talent.com

    Melden
  • Regional Human Resources Business Partner

    Michael Page - Switzerland Genf, Genf

    ...monitoring the accuracy of HR data for approximately 20,000 employees monthly. Produce statistics, HR reports, analyses, and relevant ratios. Ensure compliance...
    vor 3 Tage in LifeworQ

    Melden
  • Junior Cyber Security Advisor (e/v/e/r/y/o/n/e)

    Genf, Genf

    ...compliance, and data protection principles (e... gdpr). Hands-on experience or strong interest in areas such as security operations, incident response, or...
    vor 3 Tage in Jobleads

    Melden
  • Temporary Global Category Manager IT

    Genf, Genf

    ...Ensure business connectivity for set category and scope Manage Global suppliers and develop SRM for selected category Ensure Global alignment and compliance...
    vor 3 Tage in Jobleads

    Melden
  • Treasury Analyst

    Genf, Genf

    ...employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance...
    vor 3 Tage in Jobleads

    Melden

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Compliance Jobs in genf

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