Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  148
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  • (Senior) Compliance Officer

    Genf, Genf

    Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
    vor 2 Tage in Jobleads

    Melden
  • Senior Compliance Officer

    neu FICOBA 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 23 Std. 28 Minuten in Whatjobs

    Melden
  • Compliance Officer - AML

    neu Brodard Executive Search Genf, Genf

    Pour le compte de notre client, une banque privée dynamique et à taille humaine, nous recherchons un(e): Compliance Officer – AML Vos responsabilités: Mener...
    vor 15 Std. 47 Minuten in Talent.com

    Melden
  • Compliance Officer - AML

    Genf, Genf

    ...compliance dans le secteur bancaire ou des services financiers; Bonne connaissance des réglementations suisses et internationales en matière de lutte contre...
    vor 2 Tage in Jobleads

    Melden
  • Senior Compliance Specialist - EY

    Genf, Genf

    Join to apply for the Senior Compliance Specialist. EY role at Jobs via eFinancialCareers 3 hours ago Be among the first 25 applicants Join to apply for the...
    vor 2 Tage in Jobleads

    Melden
  • IT Consultant – Compliance Specialist

    LHH Genf, Genf

    For one of our clients in Geneva we are recruiting an IT Consultant – Compliance Specialist who is open-minded and client-oriented, is passionate about his...
    vor 2 Tage in LifeworQ

    Melden
  • Compliance Aml Monitoring Officer

    Bank J Safra Sarasin Genf, Genf

    Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international...
    vor 2 Tage in Whatjobs

    Melden
  • Legal Counsel, Compliance Sanctions

    MSC Mediterranean Shipping Company Genf, Genf

    ...Ability to work under pressure and communicate persuasively at all levels, including with compliance management, customers, suppliers, and business partners,
    vor 2 Tage in LifeworQ

    Melden
  • Senior Compliance Consultant

    EY Genf, Genf

    Senior Consultant. People Advisory Services. Tax Mobility (Geneva/Lausanne) The opportunity In Mobility, we help our clients manage the complex compliance...
    vor 3 Tage in Jooble

    Melden
  • Compliance AML Monitoring Officer

    Genf, Genf

    Join to apply for the Compliance AML Monitoring Officer role at J. Safra Sarasin. Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin...
    vor 2 Tage in Jobleads

    Melden
  • Sanctions Compliance Officer

    neu Lombard Odier Genf, Genf

    ...compliance training, awareness raising and other communications, as appropriate; Tracking of highly sensitive accounts in the sanction perimeter, including...
    vor 1 Tag in Whatjobs

    Melden
  • Tax/Compliance Expert

    FICOBA Genf, Genf

    ...Compliance, Legal) when required (on a complex situation, on the implementation of new regulations or bank’s decisions, new projects). Participate in the...
    vor 3 Tage in Jooble

    Melden
  • Compliance officer expérimenté(e)

    Lotus Partners Genf, Genf

    D Posted byRecruteur Dans le cadre du renforcement de son départementpliance, notre client, une banque privée genevoise, recherche un(e): spécialisé(e) dans la
    vor 3 Tage in Talent.com

    Melden
  • Senior Compliance Officer - Regulatory Projects

    FICOBA Genf, Genf

    ...banking, in Switzerland in a Private Bank in a Compliance environment: Language: English and French fluent Generalist Compliance profile is strongly preferred.
    vor 3 Tage in Jooble

    Melden
  • Group Head Financial Crime Compliance Files

    neu Beyond Potentials Genf, Genf

    Group Head Financial Crime Compliance FilesGroup Head Financial Crime Compliance FilesGet AI-powered advice on this job and more exclusive features. Our...
    vor 1 Tag in Whatjobs

    Melden
  • Compliance and Regulatory Officer H/F

    Sigma Genf, Genf

    For one of our clients based in Geneva specialized in Venture Capital and Private Equity, we are looking for a "Compliance and Regulatory Officer" for a...
    vor 5 Tage in Talent.com

    Melden
  • Manager quality & compliance (m/w/d)

    FICOBA Genf, Genf

    Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence...
    vor 3 Tage in Jooble

    Melden
  • Senior AML/Compliance Officer (Permanent)

    Banque de Commerce et de Placements SA Genf, Genf

    ...compliance Fluent in French and English, written and spoken. At ease with IT tools (Outlook, MS Office, internet, …) Work from home (one day per week) Legal...
    vor 3 Tage in Jooble

    Melden
  • Senior Compliance Officer. Banking / Financial

    Banque de Commerce et de Placements SA Genf, Genf

    ...compliance. Fluent in French and English, written and spoken. At ease with IT tools (Outlook, MS Office, internet, …) Work from home (one day per week)...
    vor 3 Tage in Jooble

    Melden
  • Consultant / Senior Consultant – FS – Regulatory Compliance...

    kpmg Genf, Genf

    Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le domaine...
    vor 3 Tage in LifeworQ

    Melden
  • Central File / Compliance Assistant Officer

    Genf, Genf

    MISSION The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of the...
    vor 2 Tage in Jobleads

    Melden
  • Experienced accountant – Global Compliance & Reporting

    Genf, Genf

    Experienced accountant – Global Compliance & Reporting Join to apply for the Experienced accountant – Global Compliance & Reporting role at Forvis Mazars in...
    vor 2 Tage in Jobleads

    Melden
  • Assurance Manager, Risk and Compliance Solutions

    Amazon Genf, Genf

    Assurance Manager, Risk and Compliance Solutions Come build the future with us! At Amazon we expect no more and no less from you. Ever since Amazon opened...
    vor 2 Tage in LifeworQ

    Melden
  • Senior Compliance Officer (2025-02096)

    ODDO BHF Genf, Genf

    Au sein de l'équipe Compliance, vous serez rattaché(e) au Responsable de l'équipe basé à Zurich. Vos principales missions seront les suivantes: Respect des...
    vor 3 Tage in LifeworQ

    Melden
  • Tax Compliance Advisor (m/w)

    FICOBA Genf, Genf

    ...Compliance, Legal) when required (on a complex situation, on the implementation of new regulations or bank’s decisions, new projects). Participate in the...
    vor 3 Tage in Jooble

    Melden

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Compliance Jobs in genf

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