Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  136
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  • Consultant AMLKYC Compliance Legal Services (Geneva)

    About EY-Parthenon 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 3 Tage in LifeworQ

    Melden
  • VIE - Compliance Officer - Investigations H/F

    CA Indosuez Switzerland Genf, Genf

    ...de commerce avec spécialisation de préférence en droit, finance ou économie. VIE Compliance Officer Investigations HF. GENEVE, Genève, CH #J-18808-Ljbffr
    vor 2 Tage in Jobleads

    Melden
  • Spécialiste Business Compliance (tous genres) - Lausanne

    neu Migros Bank Genf, Genf

    Spécialiste Business Compliance (tous genres). Lausanne 80 – 100%. Emploi fixe (à durée indéterminée). Immédiatement ou selon accord. Possibilité de...
    vor 18 Std. 57 Minuten in LifeworQ

    Melden
  • EMEA Corporate Legal Counsel: Governance & Compliance

    Louis Dreyfus Company B.V. Genf, Genf

    A global agricultural trading company is seeking a Corporate Legal Counsel in Geneva to support governance across 27 jurisdictions. This role requires at least
    vor 3 Tage in Whatjobs

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    EY Genf, Genf

    ...Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus. J-18808-Ljbffr
    vor 7 Tage in LifeworQ

    Melden
  • Cyber Security Tester (IEC 6244- Compliance)

    Sécheron SA Genf, Genf

    Cyber Security Tester (IEC 6244----- Compliance) With over 140 years of Swiss engineering heritage, Sécheron Hasler Group is a global leader in high-power...
    vor 4 Tage in LifeworQ

    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 4 Tage in LifeworQ

    Melden
  • Investigation & AML Compliance Officer (VIE)

    Credit Agricole Genf, Genf

    Une institution financière à Genève recherche un(e) candidat(e) pour un rôle en VIE au sein de l'équipe Investigation. Le/la VIE analysera les demandes de déblo
    vor 3 Tage in Jobleads

    Melden
  • Aviation Safety & Compliance Specialist

    Aéroport International de Genève Genf, Genf

    Un aéroport international situé à Genève recrute un(e) responsable conformités aéronautiques pour contribuer à la sécurité opérationnelle. Le candidat idéal doi
    vor 7 Tage in LifeworQ

    Melden
  • Global Compliance & Legal Lead, Asset Management

    neu Lotus Partners Genf, Genf

    An international investment group in Geneva is seeking a Compliance and Legal Officer to support its Legal & Compliance Department. The role involves...
    vor 1 Tag in Whatjobs

    Melden
  • Junior AML Investigations Compliance Analyst

    GENEVE Genf, Genf

    Une institution financière à Genève recherche un(e) VIE pour intégrer l'équipe Investigation du département Sécurité Financière Wealth Management. Vous serez ch
    vor 3 Tage in LifeworQ

    Melden
  • Private Banking Associate — Client Service & Compliance

    Barclays UK Genf, Genf

    ...bank in Geneva is seeking a Private Banking Executive to support commercial functions and manage client relationships. This role involves compliance...
    vor 4 Tage in Jobleads

    Melden
  • Reputation Risk Lead - Private Banking & Compliance

    JPMorgan Chase Genf, Genf

    ...related to client onboarding and transaction reviews. The successful candidate will develop risk strategies, prepare management reports, and ensure compliance...
    vor 2 Tage in LifeworQ

    Melden
  • Financial Legal Counsel - Swiss Law & Compliance

    Mirabaud & Cie SA Genf, Genf

    A prominent financial institution in Geneva seeks a Legal Advisor to provide strategic legal advice. The ideal candidate will have a Master's in Swiss law and 3
    vor 4 Tage in LifeworQ

    Melden
  • Regulatory Compliance Lead – Banking & FINMA Assurance

    EY Genf, Genf

    ...and strong leadership skills. This position offers the opportunity to significantly impact compliance strategy in the banking sector. J-18808-Ljbffr
    vor 7 Tage in LifeworQ

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    neu Michael Page Switzerland Genf, Genf

    For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The...
    vor 1 Tag in Talent.com

    Melden
  • IT Compliance Tech Analyst - Banking & RegTech

    Union Bancaire Privée Genf, Genf

    A financial institution in Switzerland is seeking an IT Compliance Consultant to perform technical analysis for key compliance projects, focusing on AML...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Compliance Officer – AML & Swiss Regs (Geneva)

    neu Michael Page Switzerland Genf, Genf

    A recruitment agency is seeking a Compliance Officer/Senior Compliance Officer for a permanent role based in Geneva. The successful candidate will join a...
    vor 1 Tag in Jobleads

    Melden
  • Senior Compliance Officer – AML & Regulatory Expert

    Michael Page International (Switzerland) SA Genf, Genf

    An international private bank located in Geneva is seeking a Senior Compliance Officer to integrate into their compliance department. In this role, you will...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Central Compliance & Regulatory Oversight Lead

    neu Deutsche Bank Genf, Genf

    A leading global financial services provider is looking for a Compliance Officer in Geneva. You will support the Central Compliance team, providing oversight...
    vor 1 Tag in LifeworQ

    Melden
  • Strategic Compliance & Risk Lead (Swiss FINMA)

    BGC Group Genf, Genf

    A leading compliance service provider is seeking an experienced Compliance and Risk Officer to join the team in Geneva. The successful candidate will be...
    vor 3 Tage in LifeworQ

    Melden
  • Head of Revenue & IPSAS Compliance (Interim)

    neu Michael Page Genf, Genf

    ...located in Geneva is seeking a Head of Income Section to provide interim leadership, ensuring continuity of revenue operations and accounting compliance...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Compliance Manager – Banking & AML (Genève)

    Jobup Genf, Genf

    Une banque en Suisse recherche un Manager Compliance à 100% à Genève. Vous serez responsable de la gestion de l'équipe compliance, de l'analyse des risques...
    vor 2 Tage in LifeworQ

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    Michael Page Suisse Genf, Genf

    ...is an international private bank well established in Switzerland and other international financial places. Responsibilities Integration within the Compliance...
    vor 4 Tage in Jobleads

    Melden
  • Global Head of Corporate Compliance & Ethics

    MSC CRUISES Genf, Genf

    A leading cruise company in Geneva is seeking an experienced Head of Corporate Compliance to join their Corporate Legal Group. This role involves spreading a...
    vor 4 Tage in LifeworQ

    Melden
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Compliance Jobs in genf

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