Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  112
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  • IG Markets | Compliance Officer

    Genf, Genf

    ...up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting. J-18808-Ljbffr
    vor mehr als 1 Monat in Jobleads

    Melden
  • KYC/ AML Transversal Officer

    TN Switzerland Genf, Genf

    ...compliance framework. ProfileBachelor DegreeEnglish: AdvancedSwiss resident: MandatoryOnly short-listed candidates will be contacted. Many thanks for your...
    vor 3 Tage in Whatjobs

    Melden
  • Control Officer FATCA, QI, CRS - 9-month contract

    Beyond Potentials Genf, Genf

    ...to problem-solving and a commitment to compliance excellence. What’s on offer. A competitive package. A true impact on the company’s business #J-18808-Ljbffr
    vor 26 Tage in Jobgoal

    Melden
  • Senior Cloud Security Engineer Full Time

    TN Switzerland Genf, Genf

    ...compliance. Collaborate with DevOps and educate the team on security best practices. Qualifications: 5+ years of cloud security experience. Strong knowledge...
    vor 13 Tage in Jobgoal

    Melden
  • Controls and governance officer

    Michael Page International (Switzerland) SA Genf, Genf

    About Our Client Our client is a bank. Job Description Developing and maintaining control matrices to ensure compliance of the processes. Analysing and...
    vor 26 Tage in Jobgoal

    Melden
  • M365 Solution Lead Architect

    Talan Group Genf, Genf

    ...Certifications: Microsoft Certified: Azure Solutions Architect Expert Microsoft Certified: Security, Compliance, and Identity Fundamentals #J-18808-Ljbffr
    vor 26 Tage in Jobgoal

    Melden
  • Specialist, Risk Management and Compliance

    Genf, Genf

    ...update of Business continuity plans for each of PAHO duty stations; Focal Point for the Risk management and Compliance team in the preparation, maintenance and
    vor 10 Tage in Jobleads

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

    neu TN Switzerland Genf, Genf

    ...Compliance. Successful track record in monitoring and control activities. Solution-oriented and positive attitude. Excellent communication and presentation...
    vor 1 Tag in LifeworQ

    Melden
  • Governance Officer ENG-SPA

    Cagi Genf, Genf

    ...compliance. Requirements Minimum Bachelor's degree in law mandatory Native-level English, with fluency in Spanish. French desirable. Proven experience in...
    vor 26 Tage in Jobgoal

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

    TN Switzerland Genf, Genf

    ...other departments (Sales, Procurement) to gain efficiency in the operations and increase the quality of financial information (monthly closing), in compliance...
    vor 13 Tage in Jobgoal

    Melden
  • Junior Private Banker – Hebrew Speaking

    Options Group Genf, Genf  +1 Standort

    ...Compliance and KYC onboarding. Buy, sell and transfer securities. Supporting the team with all around management. Qualifications Fluent Hebrew and English...
    vor 26 Tage in Jobgoal

    Melden
  • French speaking social media content reviewer in Lisbon w/ R

    Elemental Insights Genf, Genf

    As a French-speaking Social Media Content Reviewer, you will manage and ensure compliance with online legal processes and regulations for a company...
    vor 26 Tage in Jobgoal

    Melden
  • Compliance Analyst - Commodities

    Genf, Genf

    Social network you want to login/join with: Compliance Analyst. Commodities, Geneva Client: Squarepoint Capital Location: Geneva Job Category: Other Job...
    vor 10 Tage in Jobleads

    Melden
  • CFO

    Jobs via eFinancialCareers Genf, Genf

    ...goals and maintain financial health. Financial Operations: Oversee all financial operations, including accounting, reporting, treasury, and tax compliance...
    vor 3 Tage in Whatjobs

    Melden
  • Rm assistant - latam

    Mirabaud Genf, Genf

    .../ external meetings organisation. Provide RMs with support when dealing with: Central Registry (documentation issues, updates, repapering); Risk & Compliance...
    vor 26 Tage in Jobgoal

    Melden
  • Legal Consultant in Financial Services & Corporate - 100%

    TN Switzerland Genf, Genf

    ...Description At PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance...
    vor 10 Tage in Jobgoal

    Melden
  • Information Security Officer - h/f

    TN Switzerland Genf, Genf

    ...compliance. Develop training materials and conduct workshops to enhance understanding of security risks and best practices. Minimum Requirements: Degree in...
    vor 26 Tage in Jobgoal

    Melden
  • Projects and Funding Officer for HQ based in Geneva

    Cagi Genf, Genf

    ...compliance throughout the project duration. Lead the process for contractual amendments in coordination with the field team. Ensure IMPACT’s project...
    vor 26 Tage in Jobgoal

    Melden
  • Head of Compliance - Private Banking

    Genf, Genf

    Social network you want to login/join with: Head of Compliance. Private Banking, Geneva Client: Location: Job Category: Finance Job Reference: Job Views: 3...
    vor 17 Tage in Jobleads

    Melden
  • Senior Financial Crime Risk Manager

    neu HSBC Private Bank Genf, Genf

    ...Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements Advanced understanding of Private Banking business
    vor 15 Std. 27 Minuten in Talent.com

    Melden
  • Web and Collaboration Platforms Specialist

    International Air Transport Association Genf, Genf

    ...compliance. Provide comprehensive end-user guidance and training on M365 applications, Optimizely DAM, Open Social, focusing on usage, best practices, and...
    vor 26 Tage in Jobgoal

    Melden
  • Electrical Engineer (Quality) (EN-EL-2025-55-GRAP)

    CERN Genf, Genf

    ...Engineer, you will: Identify and implement feedback from previous projects to improve LS3 preparations. Oversee electrical installation contract compliance...
    vor 26 Tage in Jobgoal

    Melden
  • Electrical Engineer (Quality) (EN-EL-2025-55-GRAP)

    TN Switzerland Genf, Genf

    ...Engineer, you will: Identify and implement feedback from previous projects to improve LS3 preparations. Oversee electrical installation contract compliance...
    vor 13 Tage in Jobgoal

    Melden
  • Senior Marketing Communications Consultant

    Meraki Talent Ltd Genf, Genf

    ...be crucial in ensuring the accuracy and integrity of our financial operations. You will lead month-end closing processes, financial reporting, and compliance...
    vor 11 Tage in Jobgoal

    Melden
  • Senior Compliance Officer

    Genf, Genf

    Senior Compliance Officer page is loaded Senior Compliance Officer Apply locations Geneva, Switzerland time type Full time posted on Posted 2 Days Ago job...
    vor 12 Tage in Jobleads

    Melden

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Compliance Jobs in genf

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