Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  163
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  • Senior dra ctm

    Genf, Genf  +1 Standort

    ...Senior DRA Clinical Trial Manager to join our team in Allschwil, Switzerland. This role focuses on managing clinical trial applications and ensuring compliance...
    vor 7 Tage in Jobleads

    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
  • 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 13 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 23 Tage in Jobleads

    Melden
  • Documentation Analyst - Fixed Term Contract 6 Months

    HSBC Genf, Genf

    ...for a comprehensive review of all account corroboration documentation. Are you interested? Do you have working knowledge of AML, regulatory compliance...
    vor 20 Tage in Talent.com

    Melden
  • Director of People Operations

    SonarSource Genf, Genf

    ...compliance, regulation and laws related to employment. The experience you will haveA minimum of 5+ years at a Director level in an HR role. Organizational...
    vor 15 Tage in Whatjobs

    Melden
  • Client Service Operations Officer

    Genf, Genf

    ...compliance. Knowledge of Avaloq? Big plus! Strong understanding of banking products, services, regulations, and policies. Skills: Ability to work under...
    vor 14 Tage in Jobleads

    Melden
  • Talent Acquisition Specialist

    Genf, Genf

    ...compliance with labor laws and company policies. Qualifications Bachelor's degree in Human Resources, Business Administration, or related field. 3+ years of...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Manager GOE process safety

    Genf, Genf

    ...management capabilities to implement and ensure compliance with standards. In-depth understanding of process safety requirements and best practices.
    vor mehr als 1 Monat in Jobleads

    Melden
  • Documentation Analyst - Fixed Term Contract 6 Months | Genev

    Genf, Genf

    ...for a comprehensive review of all account corroboration documentation. Are you interested? Do you have working knowledge of AML, regulatory compliance...
    vor 16 Tage 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 17 Tage in Talent.com

    Melden
  • Global Director, Commercial Strategy & Sales Operations

    MSC Cruises SA Genf, Genf

    ...trade partner updates. Legal & ComplianceCollaborate with the Legal team to maintain and update key commercial agreements, ensuring market-specific compliance
    vor 8 Tage in Whatjobs

    Melden
  • Accounts and FP&A Manager

    Genf, Genf

    ...a plus About Our Client: The client is an international trading company based in Geneva. Job Description: Accounting Core Activities: Reporting and compliance...
    vor mehr als 1 Monat 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
  • 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
  • IT Information Security Manager

    Genf, Genf

    ...protocols to safeguard sensitive data and systems. Implementation Hands-on execution to deliver against the roadmap. Monitor tools as relevant. Compliance...
    vor mehr als 1 Monat in Jobleads

    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
  • Head of Credit - Gas, Power & Renewables

    Trafigura Genf, Genf

    ...compliance with internal and regulatory requirements. Collaborate with the trading, finance, and legal teams to ensure alignment of credit risk policies...
    vor mehr als 1 Monat in Whatjobs

    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
  • 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 15 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
  • Middle Office Operations Analyst New London, England, United

    Genf, Genf

    ...T+1 cash, position, and trade reconciliations with brokers, custodians, and other vendors Support with trade bookings, reporting, P&L enquiries, compliance...
    vor 15 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 19 Tage in Talent.com

    Melden
  • Consultant - Technology Risk - Industries (Geneva)

    NZZone Genf, Genf

    ...to thrive in a fast-paced, multi-industry, multinational environment. Ideally, you’ll also have: Familiarity with IT frameworks and compliance standards (e.
    vor 12 Tage in Whatjobs

    Melden
  • Client Life Cycle Management Analyst 80-100%

    Genf, Genf

    ...will report to the Head of Onboarding and Customer Due Diligence. Are you interested? Do you have a proven working knowledge of AML, regulatory compliance...
    vor mehr als 1 Monat in Jobleads

    Melden

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Compliance Jobs in genf

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