Compliance Jobs in genf
26-50 von 1'116 Jobs
- Genf 1'116
- Genf 1'116
- Manager 73
- Berater 53
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- Ausbildung
- Befristet
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- Praktikum 10
- Trainee 1
- Unbefristet 53
- Teilzeit 7
- Vollzeit 52
- Innerhalb der letzten 24 Std. 160
- Innerhalb der letzten 7 Tage 502
-
Senior Consolidation Analyst and Holdings Accountant
neu Michael Page Switzerland Genf, Genf
...compliance with Group accounting policies, tax regulations, and local GAAP, including support for the conversion to IFRS Process improvement Streamlined...
vor 8 Std. 11 Minuten in Talent.comMelden -
Internship - Controls and validation in the Client Relations
neu Lombard Odier Genf, Genf
...compliance and robustness. YOUR PROFILE Graduated or you are currently pursuing a Master's degree in computer sciences or related field. Passion for...
vor 22 Std. 26 Minuten in Talent.comMelden -
Senior Internal Auditor
neu Lombard Odier Genf, Genf
...key responsibilities will include: YOUR MISSION: Plan, lead, and perform risk-based internal audit assignments across operational, financial, and compliance...
vor 22 Std. 41 Minuten in Talent.comMelden -
Brazil Compliance Officer — AML/KYC & Cross-Border
UR Capital Genf, Genf
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
vor 3 Tage in JobgoalMelden -
AML Monitoring Compliance Officer
EFG International Genf, Genf +2 Standorte
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 3 Tage in JobleadsMelden -
Internship - Client Relationship Management tasks automation
neu Lombard Odier Genf, Genf
...compliance and robustness. YOUR PROFILE Graduated or you are currently pursuing a Master's degree in computer sciences or related field. Passion for software
vor 22 Std. 26 Minuten in Talent.comMelden -
Senior Group Financial Reporting Analyst
neu Michael Page Switzerland Genf, Genf
...Lead the monthly close accounting processes, working closely with finance internationally to ensure accurate and achievable financial targets Ensure compliance...
vor 8 Std. 9 Minuten in Talent.comMelden -
Client Documentation Specialist
neu FICOBA Genf, Genf
...Compliance, Legal…) when required (on a complex situation, on the implementation of new regulations or bank's decisions, new projects) Coordinate efforts to...
vor 7 Std. 55 Minuten in Talent.comMelden -
Site Reliability Engineer (80-100%)
neu Lombard Odier Genf, Genf
...compliance in containerized environments. Contribute to the continuous improvement of the platform architecture and operational processes. Internal contacts...
vor 22 Std. 26 Minuten in Talent.comMelden -
Consultant - AML/KYC Compliance - Legal Services (Geneva)
Jobup Genf, Genf +1 Standort
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 4 Tage in JobgoalMelden -
Regulatory Tax Compliance Officer
Bank J Safra Sarasin Genf, Genf
Your Role As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) /...
vor 4 Tage in LifeworQMelden -
Multi Entity Account Specialist
neu Lombard Odier Genf, Genf
...Compliance with Lombard Odier Expectations Understand and adhere to Lombard Odier's risk control framework. Comply with legal, regulatory, and internal...
vor 22 Std. 38 Minuten in Talent.comMelden -
Consultant - AML/KYC Compliance - Legal Services (Geneva)
EY Genf, Genf +1 Standort
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 9 Tage in Talent.comMelden -
Senior Consultant - People Advisory Services - Tax Mobility
EY Genf, Genf +1 Standort
...wherever you want it to go. Join EY and help to build a better working world. The opportunity In Mobility, we help our clients manage the complex compliance...
vor 13 Tage in Talent.comMelden -
Head of Risk – Global Multi-Asset Hedge Fund (Switzerland)
Eka Finance Genf, Genf
...Compliance: Ensure risk policies meet internal standards, investor expectations, and regulatory requirements across jurisdictions. Enable Growth: Support...
vor 8 Tage in Talent.comMelden -
CSV Engineer: System Validation & Compliance Specialist
neu Teoxane SA Genf, Genf
A leading firm in dermal fillers in Geneva is looking for a professional to manage and validate their computerized systems. Responsibilities include executing v
vor 1 Tag in JobgoalMelden -
Part-Time Crypto Compliance Analyst
ALTCOINOMY SA Genf, Genf
...fields, and strong English proficiency. This role provides an excellent opportunity for growth and expertise development in crypto compliance. J-18808-Ljbffr
vor 4 Tage in JobleadsMelden -
(Senior) Manager - International Corporate Tax Advisory (Gen
EY Genf, Genf +1 Standort
...compliance services Proficiency in English is essential, with additional fluency in French and/or German being highly desirable A humble, autonomous...
vor 11 Tage in Talent.comMelden -
Private Banker – Geneva
Redstone Private Banking Search Genf, Genf
...compliance with the regulations in force. Knowledge and mastery of financial markets, products, regulations and cross-border. Ability to acquire and develop...
vor 11 Tage in Talent.comMelden -
(Senior) Manager - Technology Consulting - AI & Data (80-100
EY Genf, Genf +1 Standort
...compliance with financial industry standards. Contribute to knowledge sharing within the Technology Consulting team by mentoring younger colleagues...
vor 13 Tage in Talent.comMelden -
Consultant - Technology Risk / EMEIA Financial Services in G
EY Genf, Genf +1 Standort
...(ISAE) testing and reporting as well as assessment of risks within business and IT processes FINMA Regulatory Audits on Technology: Assessment of compliance...
vor 13 Tage in Talent.comMelden -
Senior IT Applications Lead for Risk & Compliance
EFG International Genf, Genf
A global private banking group in Geneva is seeking a Risk and Compliance IT Application Owner. This role involves overseeing IT activities related to Risk...
vor 5 Tage in JobgoalMelden -
MOE Compliance & Training Lead
neu Dassault Aviation Business Services SA Genf, Genf
An aerospace company based in Geneva seeks a MOE Compliance Officer & Training Supervisor. This dual-role position involves regulatory compliance, document...
vor 22 Std. 25 Minuten in JobleadsMelden -
Manager - Financial Accounting Advisory Services - Geneva
EY Genf, Genf +1 Standort
...compliance with regulatory requirements Engage and develop new opportunities related to new FAAS projects, solutions, and relationships Skills and...
vor 13 Tage in Talent.comMelden -
Director - Technology Consulting - Geneva Hub Lead
EY Genf, Genf +1 Standort
...compliance with relevant regulations and best practices in project execution. What we look for MSc or PhD in Data Science, Computer Science, Mathematics...
vor 13 Tage in Talent.comMelden
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