Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  79
  • Innerhalb der letzten 7 Tage  437
  • Front Office Support - Full-time permanent position - Bankin

    Genf, Genf

    ...at service support levels. Accurately and timely process requests in CRM databases and internal tools. Work closely with other teams such as Sales, Compliance...
    vor 19 Tage in Jobleads

    Melden
  • Service Desk Manager / Service Delivery Manager

    Antaes Consulting Genf, Genf

    ...compliance with industry standards. Technology & Tools Management: Oversee the selection, implementation, and optimization of service management tools and...
    vor 22 Tage in Whatjobs

    Melden
  • Deputy Banking Accountant FR / ENG 100% (m / f)

    Genf, Genf

    ...rapports afférents aux réglementations CRS, FATCA/QI; Participation active aux travaux de bouclements annuels et d'audits; Divers travaux liés à la compliance...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Deputy Banking Accountant FR / ENG 100% (m / f)

    Michael Page Suisse Genf, Genf

    ...rapports afférents aux réglementations CRS, FATCA/QI; Participation active aux travaux de bouclements annuels et d'audits; Divers travaux liés à la compliance...
    vor 10 Tage in Talent.com

    Melden
  • Junior Client Servicing & Accounting Support Officer

    Genf, Genf

    ...front office junior role involves supporting senior managers and business development professionals with administrative tasks, document preparation, compliance...
    vor 12 Tage in Jobleads

    Melden
  • Night Auditor - Explora Journeys

    Genf, Genf

    ...KEY ACCOUNTABILITIES Conducts the financial audit, reconciliation and end of day procedures. Verifies that all the accounting entries are managed in compliance...
    vor 22 Tage in Jobleads

    Melden
  • Tax specialist (fatca qi crs) for a Private Bank in Geneva (

    Genf, Genf

    ...in Geneva, we are seeking a Tax Specialist (FATCA QI CRS). The successful candidate will be responsible for managing internal controls and ensuring compliance...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Senior Accountant

    SYZ Group Genf, Genf

    ...As we are currently strengthening our team, the Senior Accountant will play a crucial role in enhancing our financial reporting processes, ensuring compliance...
    vor 26 Tage in Whatjobs

    Melden
  • Specialist Training, Awareness, & Ethics Capacity PSEAH

    Genf, Genf

    ...Recipients in implementing PSEAH capacity-building plans. Provide technical assistance and guidance to stakeholders on PSEAH activities. Ensure compliance...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Audit Manager - Trade, Industries and Services - US GAAP

    pwc Genf, Genf  +1 Standort

    ...Client Management, Coaching and Feedback, Communication, Compliance Auditing, Complying With Regulations, Creativity, Data Analysis and Interpretation, Data
    vor 16 Tage in Talent.com

    Melden
  • Data Integration Architect

    Genf, Genf

    ...compliance with relevant regulations and standards. Conduct regular security audits and vulnerability assessments. Requirements: Advanced university degree...
    vor 22 Tage in Jobleads

    Melden
  • Client Lifecycle Management - Enhanced Due Diligence Analyst

    Genf, Genf

    ...Activities for all tasks related to Customer life cycle events. Are you interested? Do you have a proven deep working knowledge of AML, regulatory compliance...
    vor 16 Tage in Jobleads

    Melden
  • Compensation and Benefits Officer

    Genf, Genf

    ...compliance with local labour laws, organisational policies, and donor regulations regarding payroll and benefits Conducts benchmarking and research to...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Obstetrician / Gynecologist

    International Committee of the Red Cross - ICRC Genf, Genf

    ...compliance to the admission criteria. Ensures precise, clear and timely medical documentation. Ensures that all required resources are available to conduct...
    vor 9 Tage in Whatjobs

    Melden
  • Trade Finance Structuring Analyst

    Louis Dreyfus Company Genf, Genf

    ...compliance, IT, accounting, in EMEA but not only) Logical, analytical and attention to detail: the candidate will be exposed to many different transactions...
    vor 17 Tage in Talent.com

    Melden
  • Trade Finance Structuring Analyst

    Louis Dreyfus Company Genf, Genf

    ...for the company's commercial activities (customers and/or suppliers) in close coordination with other functions (Credit, Legal, Execution, Compliance...
    vor 17 Tage in Talent.com

    Melden
  • WorkShop Manager - Maintenance Manager - Geneva (Switzerland

    Genf, Genf

    ...Compliance with monthly maintenance programs. Quality (availability, failures, ISC). Internal relations with operations staff and external relations with...
    vor 25 Tage in Jobleads

    Melden
  • Travelling Fleet Supervisor - Cruise Sales

    Genf, Genf

    ...compliance. Excellent communication skills particularly in conveying complex financial information to senior leadership auditors and cross-functional teams...
    vor 10 Tage in Jobleads

    Melden
  • HR Data Architect

    Genf, Genf

    ...compliance with regulations In essence, you're driving strategic decision-making and ensuring data integrity across the organization. Your Profile...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Consultant - Technology Risk - Industries (Geneva)

    Ernst & Young Genf, Genf

    ...compliance standards (e... cobit, iso 27001, itil) is a plus. Professional certifications, such as cgeit, cisa, cism, cissp, cobit, crisc, and itil are a...
    vor 13 Tage in Whatjobs

    Melden
  • Intellectual Property Legal Officer (80-100%)

    MKS PAMP Genf, Genf

    ...IP strategies with corporate and product visions. The incumbent will manage and expand our trademark and domain name portfolios, ensure compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Trade Finance Structuring Analyst

    Genf, Genf

    ...compliance, IT, accounting, in EMEA but not only) Logical, analytical and attention to detail: the candidate will be exposed to many different transactions...
    vor 14 Tage in Jobleads

    Melden
  • Client Lifecycle Management - Enhanced Due Diligence Analyst

    HSBC Genf, Genf

    ...Activities for all tasks related to Customer life cycle events. Are you interested? Do you have a proven deep working knowledge of AML, regulatory compliance...
    vor 18 Tage in Talent.com

    Melden
  • Engineer or Physicists (all genders) Ref. No. 25.33-6353

    Genf, Genf

    ...compliance with the specified parameters. Error diagnosis and development of proposals for solution in the field of measurement technology. Your Profile...
    vor 22 Tage in Jobleads

    Melden
  • Regional HR Business Partner

    Genf, Genf

    ...managing internal communication, and providing necessary information. Act as a point of contact at HQ, offering advice on HR issues or requests. Compliance...
    vor mehr als 1 Monat in Jobleads

    Melden

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Compliance Jobs in genf

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