Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  26
  • Innerhalb der letzten 7 Tage  295
  • Senior Finance Manager- Product Supply H/F

    Interiman Genf, Genf

    ...compliance with JV processes. Eg. STEAM, Decision Authority, etc. Take on additional roles/functions outside of their immediate responsibilities as required...
    vor 6 Tage in Talent.com

    Melden
  • Senior Compliance Officer FR / ENG 80% - 100% (m / f)

    Michael Page Suisse Genf, Genf

    Our client is a well-established private bank in Switzerland and other international financial places. Integrating the Compliance department of the Bank...
    vor 13 Tage in Talent.com

    Melden
  • Senior Compliance & Regulatory Officer (f/h/d) à 80-100%

    BDO Genf, Genf

    Senior Compliance & Regulatory Officer (f/h/d) à 80-100% Genève Financial Services 1er septembre 2025 EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu...
    vor 15 Tage in Talent.com

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

    Hirschy Genf, Genf

    Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre...
    vor 10 Tage in Talent.com

    Melden
  • Public Health Officer - Explora Journeys

    EXPLORA JOURNEYS Genf, Genf

    JOB PURPOSE The Public Health Compliance Officer provides support to the entire ship regarding compliance with and training for the requirements of USPH, EU...
    vor 25 Tage in Talent.com

    Melden
  • Geneva Head of Onboarding & Periodic Reviews

    EFG International Genf, Genf  +2 Standorte

    Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private...
    vor 21 Tage in Talent.com

    Melden
  • Finance Officer - (Commercial Background Required)

    Michael Page Genf, Genf

    ...its presence in Geneva. To strengthen its financial operations, they are seeking a Finance Officer to oversee accounting, reporting, and compliance functions.
    Bruttojahresgehalt: 128'584 CHF
    vor 17 Tage in Talent.com

    Melden
  • Finance Officer - (Commercial Background Required)

    Michael Page Suisse Genf, Genf

    ...organization Opportunity to shape financial strategy and ensure compliance Competitive compensation and potential for career development < >< >
    vor 9 Tage in Talent.com

    Melden
  • Client Data - Operational Tax Services

    CA Indosuez Switzerland Genf, Genf

    ...compliance role within the financial services sector, with a good knowledge of FATCA, CRS and QI regulations. Bachelor of Laws or international taxation is...
    vor 9 Tage in Talent.com

    Melden
  • KYC/ AML Transversal Officer

    Brodard Executive Search Genf, Genf

    ...compliance framework. Profile Bachelor Degree English: Advanced Swiss resident: Mandatory Onlyshort-listed candidates will be contacted. Many thanks for...
    vor 13 Tage in Talent.com

    Melden
  • Control Expert (Cross border Banking Services) (Ref. 2633)

    J Safra Sarasin Genf, Genf  +1 Standort

    ...Compliance Successful track record in monitoring and control activities Solution oriented and positive attitude Excellent communication and presentation...
    vor 22 Tage in Talent.com

    Melden
  • Bartender/Mixologist/Whiskey Specialist - Explora Journeys

    EXPLORA JOURNEYS Genf, Genf

    ...compliance. QUALIFICATIONS (skills, competencies, experience). Fluent English. Knowledge of other languages is an advantage; Secondary school graduate...
    vor 10 Tage in Talent.com

    Melden
  • Mission de trois mois pour un. E jeune diplômé. E - kyc offi

    Academic Work Genf, Genf

    ...compliance/KYC (un gros plus) Disponibilité rapide et pour trois mois à % Volonté de travailler en Suisse italophone durant la mission Domicile Suisse...
    vor 14 Tage in Talent.com

    Melden
  • Controls and governance officer

    Michael Page Suisse Genf, Genf

    Our client is a bank. Developing and maintaining control matrices to ensure compliance of the processes. Analysing and reviewing documentation associated...
    vor 22 Tage in Talent.com

    Melden
  • Security Governance Officer

    SonarSource Genf, Genf

    ...and perform in-depth analyses of mitigating controls documenting the risk and reporting on status, gaps, and risk through key indices. Operate compliance...
    vor 12 Tage in Talent.com

    Melden
  • Regulatory Affairs Specialist (1-Year Contract)

    Albedis SA Genf, Genf

    ...relevant portfolio within and outside Europe. You will coordinate Regulatory Life Cycle Management activities across multiple countries, ensuring compliance...
    vor 12 Tage in Talent.com

    Melden
  • Sustainability Reporting Specialist (fixed-term contract - 6

    pictet Genf, Genf

    ...more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance...
    vor 15 Tage in Talent.com

    Melden
  • Grants Accounting Officer

    Michael Page Suisse Genf, Genf

    ...compliance with contracts (in particular with donors' contracts) Demonstrated experience in financial reporting to donors Experience in audit preparation...
    vor 11 Tage in Talent.com

    Melden
  • Risk Associate

    JPMorgan Chase Genf, Genf

    ...and compliance in the financial services industry. CFA Charterholder or candidate in the CFA program is highly desirable; a legal background is a plus.
    vor 12 Tage in Talent.com

    Melden
  • Interim Head of Accounting

    Michael Page Suisse Genf, Genf

    ...with a commitment to accuracy and compliance Proactive and adaptable in a dynamic and fast-paced environment The opportunity to join a prestigious institution.
    vor 11 Tage in Talent.com

    Melden
  • Senior Engineer & Technical Analyst (f/m/x)

    Deutsche Bank Genf, Genf

    ...applications which are hosted and operated by a third-party vendor. This involves completing several DB internal governance processes to ensure compliance...
    vor 9 Tage in Talent.com

    Melden
  • Team Leader Accounting AR AP (80-100%)

    skyguide Genf, Genf

    ...other departments (Sales, Procurement) to gain efficiency in the operations and increase the quality of financial information (monthly closing), in compliance...
    vor 10 Tage in Talent.com

    Melden
  • Leader of Warehouse Processes

    MSC CRUISES Genf, Genf

    ...manufacturing applied to warehouse logic is appreciated. Knowledge of standard compliance regulation (HACCP) is a plus. Visa requirements (if any) EU Passport.
    vor 10 Tage in Talent.com

    Melden
  • Lead Internal Auditor

    DEKRA Arbeit Schweiz Genf, Genf

    ...compliance Die DEKRA Arbeit Gruppe ist Teil der DEKRA SE und seit Jahren einer der am stärksten wachsenden Personaldienstleister in ganz Europa. In der...
    vor 12 Tage in Talent.com

    Melden
  • Interim Grants Manager

    Michael Page Suisse Genf, Genf

    ...this Interim Grants Manager is to support the management of a portfolio of grants, which includes grant administration, financial reporting, grant compliance...
    vor 16 Tage in Talent.com

    Melden

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Compliance Jobs in genf

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