Compliance Jobs in genf
101-125 von 1'318 Jobs
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- Innerhalb der letzten 24 Std. 120
- Innerhalb der letzten 7 Tage 776
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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 4 Tage in LifeworQMelden -
Senior / Manager in Extended Assurance: Regulatory...
Ernst & Young Genf, Genf
...Compliance Manager (CRCM) is a plus. What we offerA culture that promotes diversity and further educationAn environment that constantly opens new doors for you
vor 2 Tage in WhatjobsMelden -
Consultant - AML/KYC Compliance - Legal Services (Geneva)
EY Genf, Genf
...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 6 Tage in AdzunaMelden -
KYC & Compliance Data Specialist
Indosuez Wealth Management Genf, Genf
Une entreprise de gestion de patrimoine recherche un professionnel pour gérer la conformité de la documentation clients. Vous serez en charge de la vérification
vor 6 Tage in LifeworQMelden -
Junior Healthcare Legal & Compliance Advisor
Unilabs Genf, Genf
A major medical diagnostics provider in Switzerland is seeking a Legal, Ethics & Compliance Advisor. The role involves providing legal guidance, managing...
vor 4 Tage in LifeworQMelden -
Senior Aviation Safety & Compliance Auditor
Genève Aéroport Genf, Genf
Un aéroport international dynamique à Genève recherche un responsable de la sécurité opérationnelle. Ce poste exige une expérience d'au moins 5 ans dans le sect
vor 2 Tage in WhatjobsMelden -
Senior Legal Counsel - International Migration & Compliance...
International Organization for Migration Genf, Genf
...Officer to provide legal advice and support within the Office of Legal Affairs. The incumbent will work directly under the Legal Counsel to ensure compliance...
vor 2 Tage in WhatjobsMelden -
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 2 Tage in WhatjobsMelden -
Clm & edd analyst: aml/kyc compliance
neu HSBC Global Services Limited Genf, Genf
...in Switzerland is seeking a skilled Enhanced Due Diligence Analyst. This role involves conducting Customer Due Diligence activities and ensuring compliance...
vor 1 Tag in JobleadsMelden -
Global MedTech Legal Counsel - Contracts & Compliance
Michael Page Genf, Genf
An international legal firm based in Geneva is seeking a Legal Specialist to draft and negotiate various contracts and manage legal documentation. The ideal can
vor 2 Tage in WhatjobsMelden -
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 4 Tage in LifeworQMelden -
Senior Compliance Leader - Swiss Banking & FINMA Expert
Arab Bank Ltd. Genf, Genf
A leading financial institution in Geneva seeks a Compliance Officer to ensure adherence to banking regulations and manage compliance risk. The role involves...
vor 2 Tage in WhatjobsMelden -
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 21 Std. 54 Minuten in WhatjobsMelden -
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 2 Tage in WhatjobsMelden -
Compliance Officer
SYZ SA Genf, Genf
Purpose of the role: The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the...
vor mehr als 1 Monat in Talent.comMelden -
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 2 Tage in WhatjobsMelden -
Senior FATCA & CRS Tax Compliance Officer
coni partner Genf, Genf
A leading consultancy firm in Geneva is looking for a Senior Tax Compliance Officer (FATCA CRS). The role involves ensuring compliance with tax regulations...
vor 7 Tage in LifeworQMelden -
Senior Central Compliance & Regulatory Oversight Lead
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 2 Tage in WhatjobsMelden -
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 3 Tage in WhatjobsMelden -
Senior MLRO & Compliance Lead - Swiss Trusts
Lotus Partners Genf, Genf
A leading Trust Company based in Geneva is seeking an experienced MLRO & COMPLIANCE MANAGER to oversee compliance monitoring and ensure adherence to Swiss...
vor 2 Tage in WhatjobsMelden -
Jeune diplômé. E - Assistant Compliance pour un Trust...
neu Academic Work Genf, Genf
...et un processus équitable. Avez-vous des questions à propos de ce poste? Jeune diplme Assistant Compliance pour un Trust Genve. Genève, CH #J-18808-Ljbffr
vor 1 Tag in JobleadsMelden -
Senior Compliance Lead – Middle East, AML & Regulation
UR Capital Genf, Genf
An important international private bank is seeking an experienced Senior Compliance Officer in Geneva. The role involves promoting a strong compliance...
vor 2 Tage in WhatjobsMelden -
KYC/AML Risk & Compliance Review Specialist
Taleo Consulting Genf, Genf
A consulting firm in Switzerland is looking for a talented professional to execute projects in financial crime compliance, focusing on KYC and AML...
vor 4 Tage in LifeworQMelden -
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. ResponsibilitiesIntegration within the Compliance...
vor 2 Tage in WhatjobsMelden -
Senior AML & Compliance Officer – Swiss Banking
SYZ SA Genf, Genf
A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering...
vor 2 Tage in WhatjobsMelden
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