Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  132
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  • Solution Architect - 100%

    neu Michael Page - Switzerland Genf, Genf

    ...compliance requirements defined by IEC and ISO stakeholders Solution implementation Design and oversee the implementation of SMART solutions that support...
    vor 8 Std. in Talent.com

    Melden
  • Client Review Specialist (12-month contract)

    neu Lombard Odier Genf, Genf

    ...Compliance, Legal, Onboarding and/or Audit departments with AML/KYC experience Curiosity and natural interest in people, history and geopolitics Great team...
    vor 8 Std. 5 Minuten in Talent.com

    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 mehr als 1 Monat in Jobgoal

    Melden
  • Senior compliance officer

    Michael Page International (Switzerland) SA Genf, Genf

    ...small team You will have a versatile role About Our Client Our client is a financial services company. Job Description Ensure the company's ongoing compliance...
    vor 5 Tage in Jobleads

    Melden
  • General Counsel – Legal & Public Affairs

    WhatJobs Genf, Genf  +1 Standort

    ...compliance team and ensure we operate with confidence across multiple jurisdictions and in line with our growth roadmap. Key Responsibilities Legal Strategy...
    vor 3 Tage in Talent.com

    Melden
  • System Architect - Try & Hire - Geneva

    neu Michael Page - Switzerland Genf, Genf

    ...verification engineers to define integration strategies and architectural verification approaches. Assess and mitigate safety and security risks in compliance...
    vor 7 Std. 58 Minuten in Talent.com

    Melden
  • Chief Technology Officer (CTO) – LegalTech

    neu WhatJobs Genf, Genf

    ...compliance, and maintainability. Collaborate with Legal, Product, and Operations to meet jurisdiction-specific regulations and professional rules. Report...
    vor 7 Std. 59 Minuten in Talent.com

    Melden
  • Chief Operations Officer

    neu WhatJobs Genf, Genf

    ...support functions – including finance, human resources, grants, projects and partnerships, logistics, travel, audit, transparency and compliance...
    vor 1 Tag in Talent.com

    Melden
  • Senior / Manager in Extended Assurance: Regulatory...

    Ernst & Young Genf, Genf

    ...(CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus. What we offer A culture that promotes diversity and further education An environment that
    vor 14 Tage in Jobgoal

    Melden
  • (Senior) Compliance Officer

    J. Safra Sarasin 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 3 Tage in LifeworQ

    Melden
  • Risk Control Officer

    neu Finders Genf, Genf

    ...BNS using FiRE. You'll also contribute to transversal projects related to risk governance, help develop key risk indicators, and support regulatory compliance...
    vor 1 Tag in Talent.com

    Melden
  • Senior Trust Officer

    neu Finders Genf, Genf

    ...compliance with regulatory and AML requirements Profile: 10+ years of trust administration and client relationship management experience. Bachelor's or...
    vor 1 Tag in Talent.com

    Melden
  • Chief Technology Officer (CTO)

    WhatJobs Genf, Genf

    ...compliance with security standards and regulatory frameworks. Champion a culture of continuous improvement, innovation, and learning by developing talent...
    vor 3 Tage in Talent.com

    Melden
  • Personal assistant & office manager

    neu Lotus Partners Genf, Genf

    ...compliance with office policies and timely submission of documents for client review. Required profile Previous experience as a Personal Assistant...
    vor 7 Std. 59 Minuten in Talent.com

    Melden
  • Senior in Financial Investigation and Compliance...

    Ernst & Young Genf, Genf

    ...compliance. Contribution to risk management checks from third parties and integrity. Collaboration with clients, fraud investigators, internal and external...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Compliance Officer

    Lotus Partners Genf, Genf

    ...collaborateurs de la banque sur les sujets liés à la conformité (LBA, CDB, cross-border, abus de marché, fiscalité, etc). Assister le Responsable Compliance...
    vor 2 Tage in LifeworQ

    Melden
  • Associate Banker

    neu swisslinx Genf, Genf

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    vor 7 Std. 48 Minuten in Talent.com

    Melden
  • Head of Finance - NORAM

    neu WhatJobs Genf, Genf

    ...compliance. Participate in special projects like ERP implementation and M&A integrations. What You’ll Need: Bachelor’s Degree in Accounting; CPA preferred...
    vor 7 Std. 59 Minuten in Talent.com

    Melden
  • Consultant - Technology Risk - Industries (Geneva)

    neu WhatJobs Genf, Genf

    ...compliance standards (COBIT, ISO 27001, ITIL) is a plus. Professional certifications such as cgeit, cisa, cism, cissp, cobit, crisc, and itil are...
    vor 7 Std. 58 Minuten in Talent.com

    Melden
  • Consultant - International Tax & Transaction Services - Corp

    EY Genf, Genf

    ...projects in the area of International Tax & Transaction Services and support our clients in providing tax advice in international tax law Swiss tax compliance...
    vor 2 Tage in Talent.com

    Melden
  • Collaborateur(trice) Senior Fichier Central FR / ENG

    neu Michael Page Genf, Genf

    ...compliance et fiscalité; Très bonnes connaissances des changements de circonstances; Bonne maîtrise de la suite MS Office et des programmes bancaires...
    vor 1 Tag in Jobgoal

    Melden
  • Senior Compliance Specialist - EY

    neu Jobs via eFinancialCareers 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 1 Tag in LifeworQ

    Melden
  • Senior Consultant - Technology Consulting - Cyber Security (

    neu EY (Ernst & Young) Genf, Genf

    ...and security architecture In addition, you will also take on tasks in the areas of IT risk assurance in terms of internal controls and risk and compliance...
    vor 1 Tag in Talent.com

    Melden
  • Associate General Counsel

    neu WhatJobs Genf, Genf

    ...compliance and syndication procedures and helping to navigate through them. You will work together and liaise with other lawyers, contracts counsels and...
    vor 8 Std. 8 Minuten in Talent.com

    Melden
  • Senior Finance Manager- Product Supply H/F

    neu ALBEDIS Genf, Genf

    ...compliance with JV processes. Eg. STEAM, Decision Authority, etc. Take on additional roles/functions outside of their immediate responsibilities as required...
    vor 8 Std. 1 Minute in Talent.com

    Melden
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Compliance Jobs in genf

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