Compliance Jobs in genf
426-450 von 1'360 Jobs
- Genf 1'360
- Genf 1'360
- Manager 76
- Berater 57
- Senior Manager 31
- Marketing Kommunikation 30
- Compliance Manager 23
- Hr Manager 23
- Designer 21
- Architekt 19
- Bankkaufmann 17
- Risk Management 16
- pictet 35
- cern 31
- lotus partners 30
- pwc 26
- lombard odier 19
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- world meteorological organization 11
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- Ausbildung
- Befristet
- Duales Studium
- Freelance
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- Praktikum 9
- Trainee 1
- Unbefristet 37
- Teilzeit 7
- Vollzeit 47
- Innerhalb der letzten 24 Std. 143
- Innerhalb der letzten 7 Tage 1'098
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AML Monitoring & Transaction Surveillance Analyst
EFG International Genf, Genf
A private banking group is seeking a Compliance Officer in Geneva to join the AML Transaction Monitoring department. The role involves analyzing high-risk...
vor 5 Tage in LifeworQMelden -
Assistante de Direction FR/AN
Sigma Suisse Genf, Genf
Assistante de Direction FR-AN – Regulatory Compliance & KYC (100%) Nous recrutons, pour le compte de l'un de nos clients basé au cœur de Genève, une...
vor 5 Tage in LifeworQMelden -
Ambitious client relationship assistant wanted
neu beBeeClientRelationshipSupport Genf, Genf
...risk reviews and financial reporting. Assist in managing large client accounts by liaising with internal teams (compliance, legal, trust, accounting etc)
vor 23 Std. 57 Minuten in WhatjobsMelden -
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 5 Tage in LifeworQMelden -
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 5 Tage in LifeworQMelden -
KYC/AML Review Specialist — 12‑Month Contract
Lombard Odier Genf, Genf
...compliance or audit roles, be fluent in English and French, and have strong analytical skills. The firm values diversity and promotes a supportive workplace...
vor 4 Tage in JobleadsMelden -
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 5 Tage in LifeworQMelden -
Senior Transfer Pricing & Strategy Leader
pwc Genf, Genf
A global consulting firm is seeking a tax advisor to provide guidance on tax planning and compliance. The role involves crafting engaging client messages...
vor 2 Tage in JobleadsMelden -
Head of Investigations, transaction monitoring & Sanctions
neu Lotus Partners Genf, Genf
...skills. Ability to prioritise and work under pressure. Swiss residency. Swiss Law or economics degree (Master). CAS Compliance or equivalent. J-18808-Ljbffr
vor 19 Std. 8 Minuten in WhatjobsMelden -
Senior Consultant - Global Trade & Indirect Tax
EY Studio+ Nederland Genf, Genf
...and experience in tax advisory or customs compliance. The firm offers a flexible work environment and opportunities for professional growth. J-18808-Ljbffr
vor 5 Tage in LifeworQMelden -
Senior Investment & Suitability Risk Officer
Mirabaud Genf, Genf
...across an international network of 14 offices. Job Description The Senior Investment and Suitability Risk Officer will manage suitability and risk compliance...
vor 5 Tage in LifeworQMelden -
Finance Director — NGO, Geneva, Remote Work Option
Cagi Genf, Genf
...or a related field is required, alongside strong skills in financial planning and compliance. Competitive salary and benefits are offered. J-18808-Ljbffr
vor 5 Tage in LifeworQMelden -
Senior Legal and Regulatory Expert - Fixed Term Contract 10
HSBC Genf, Genf
Senior Legal and Regulatory Expert – Fixed Term Contract (10 months) HSBC in Switzerland seeks a senior Legal and Regulatory Compliance professional on a...
vor 4 Tage in LifeworQMelden -
KYC & Client Data Officer
Credit Agricole Genf, Genf
...Identification et remontée des anomalies ou documents manquants Collaboration avec les équipes internes (Front Office, Compliance, Opérations) #J-18808-Ljbffr
vor 2 Tage in JobleadsMelden -
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 5 Tage in WhatjobsMelden -
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 5 Tage in LifeworQMelden -
Client Data Officer - Task Force 12 mois H/F
Credit Agricole Genf, Genf
...Identification et remontée des anomalies ou documents manquants Collaboration avec les équipes internes (Front Office, Compliance, Opérations) #J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
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 4 Tage in JobleadsMelden -
Onsite Mechanical Technician – Precision Systems
CERN Genf, Genf
...maintain and install mechanical systems. This position involves hands-on work in experimental areas, coordinating with teams, and ensuring safety compliance...
vor 5 Tage in LifeworQMelden -
Lux Group IT & Software Leader: Automation & Security
Luna Capital Genf, Genf
...IT & Software Development Manager. This role requires overseeing IT infrastructure, managing software development, and ensuring data security and compliance...
vor 5 Tage in LifeworQMelden -
Head Butcher & Luxury Kitchen Operations Lead
EXPLORA JOURNEYS Genf, Genf
A luxury travel brand is seeking an experienced Head Butcher to oversee all meat preparation and ensure food safety compliance. The ideal candidate should...
vor 3 Tage in WhatjobsMelden -
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 5 Tage in LifeworQMelden -
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 5 Tage in LifeworQMelden -
Pharma Business Excellence Lead
Servier Genf, Genf
...leadership. This position supports compliance and governance while fostering a culture of continuous improvement and innovation within teams. J-18808-Ljbffr
vor 3 Tage in JobleadsMelden -
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 5 Tage in LifeworQMelden
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