Compliance Jobs in genf

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  • Senior Compliance Officer

    ODDO BHF (Schweiz) Genf, Genf

    ...des directives internes, des mesures de contrôle et des formations associéesAutreInterlocuteur privilégié sur les questions relatives à la Compliance...
    vor 3 Tage in Whatjobs

    Melden
  • Senior compliance officer (h/f)

    neu Genf, Genf

    ...des directives internes, des mesures de contrôle et des formations associées Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
    vor 22 Std. 52 Minuten in Jobleads

    Melden
  • Senior compliance officer (h/f)

    ODDO BHF (Schweiz) Genf, Genf

    ...des directives internes, des mesures de contrôle et des formations associées Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
    vor 4 Tage in Talent.com

    Melden
  • Auditor - Regulatory Risk and Compliance

    neu pwc Genf, Genf

    ...en connaissance de cause, protégeons contre la fraude et promouvons la confiance dans l'environnement des entreprises. Auditor. Regulatory Risk and Compliance...
    vor 1 Tag in LifeworQ

    Melden
  • Auditor - Regulatory Risk And Compliance

    neu Genf, Genf

    Responsabilités Vérifier le respect des réglementations financières (gouvernance d'entreprise, règles d'organisation interne, LBA et règles de conduite) dans le
    vor 22 Std. 55 Minuten in Jobleads

    Melden
  • Auditor - Regulatory Risk and Compliance

    pwc Genf, Genf

    100% Ton impact Vérifier le respect des réglementations financières (gouvernance d'entreprise, règles d'organisation interne, LBA et règles de conduite) dans le
    vor 2 Tage in Talent.com

    Melden
  • Compliance Consultant

    Genf, Genf

    The Syrian Negotiation Commission. Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Compliance Officer

    MKS PAMP Genf, Genf

    MISSION The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical standards. This...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Compliance Officer

    Michael Page Suisse Genf, Genf

    ...compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your roleYou will work on a specific...
    vor 11 Tage in Talent.com

    Melden
  • Junior Trust Officer

    neu Robert Walters Switzerland Genf, Genf

    ...compliance is an advantage. This role is a great opportunity for a motivated junior professional looking to develop expertise in trust administration and...
    vor 1 Tag in Whatjobs

    Melden
  • Global R&D Material Compliance Engineer (f / m / d)

    neu Genf, Genf  +1 Standort

    ...teams to ensure materials compliance in R&D with evolving relevant regulatory requirements and certifications Assist our corporate teams in updating the
    vor 22 Std. 44 Minuten in Jobleads

    Melden
  • X-Border Compliance Manager - 9 months contract

    Genf, Genf

    Career Opportunities: X-Border Compliance Manager. 9 months contract (121917) Requisition ID 121917. Posted. Switzerland. Geneva. Activity area (1)...
    vor 7 Tage in Jobleads

    Melden
  • Consultant / Senior Consultant Compliance - Financial...

    Genf, Genf

    Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech? Then we might just have the job for you. Taurus is a global le
    vor 4 Tage in Jobleads

    Melden
  • Compliance Manager, Spécialiste Sanctions pour Banque...

    neu Genf, Genf

    Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Notre client, une banque basée à Genève active dans le domaine du Private Banking, est...
    vor 22 Std. 50 Minuten in Jobleads

    Melden
  • Compliance Analyst - Commodities

    Squarepoint Capital Genf, Genf

    Department: CompliancePosition Overview Advise on compliance matters relating to Physical Commodities tradingAssist with the management of the operational...
    vor 25 Tage in Talent.com

    Melden
  • Head of Legal

    MAYA Private Capital Investments Genf, Genf

    ...Compliance OversightRegulatory Landscape Monitoring: Stay current on evolving legal and regulatory environments (e... AML, GDPR, financial regulations) and...
    vor 5 Tage in Whatjobs

    Melden
  • IG Markets | Compliance Officer

    Genf, Genf

    ...up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting. J-18808-Ljbffr
    vor mehr als 1 Monat in Jobleads

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  • Head of Compliance - Private Banking

    Michael Page Suisse Genf, Genf

    Private Bank in Geneva. Key ResponsibilitiesRegulatory Compliance & Risk Management<>Ensure full compliance with Swiss banking regulations (LBA...
    vor 23 Tage in Talent.com

    Melden
  • Compliance Officer - MENA Spcialist

    Michael Page Suisse Genf, Genf

    ...compliance standards. Excellent analytical and problem-solving skills. Strong attention to detail and ability to work independently. Excellent communication...
    vor 9 Tage in Talent.com

    Melden
  • Senior Market Compliance officer

    Genf, Genf

    ...Compliance Process Supervision for Power production assets & Short-term teams. Monitors REMIT KRIs regarding notification delays and investigates in case of...
    vor mehr als 1 Monat in Jobleads

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  • Senior Compliance Cryptocurrency Officer

    LHH Genf, Genf

    LHH is recruiting a "Senior Compliance Cryptocurrency Officer" for a dynamic and entrepreneurial private bank. This bank operates across various markets and...
    vor mehr als 1 Monat in Talent.com

    Melden
  • CFO

    Jobs via eFinancialCareers Genf, Genf

    ...goals and maintain financial health. Financial Operations: Oversee all financial operations, including accounting, reporting, treasury, and tax compliance...
    vor 4 Tage in Whatjobs

    Melden
  • Application Manager - Compliance

    Genf, Genf

    ...Compliance topics; Knowledge of advanced systems methods, analysis, principles, and practices; Knowledge of modelling principles and tools; Experience...
    vor mehr als 1 Monat in Jobleads

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  • Blockchain Investigator – Crypto Compliance

    Genf, Genf  +1 Standort

    Blockchain Investigator – Crypto Compliance Join a bank as a Blockchain Investigator and help track blockchain activities, corroborate client transactions...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Compliance officer generaliste

    Michael Page Suisse Genf, Genf

    Pour notre client, une banque privée de la place, nous recherchons: < > < > Un compliance officer Generaliste. 2/5 ans...
    vor mehr als 1 Monat in Talent.com

    Melden

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Compliance Jobs in genf

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