Compliance Jobs in genf

126-150 von 1'277 Jobs

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  • 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 Whatjobs

    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 17 Std. 36 Minuten in Whatjobs

    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 2 Tage in Whatjobs

    Melden
  • 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 Whatjobs

    Melden
  • MLRO & Compliance Manager

    Lotus Partners Genf, Genf

    Description de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee...
    vor mehr als 1 Monat in Talent.com

    Melden
  • 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 LifeworQ

    Melden
  • 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 Whatjobs

    Melden
  • 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 Whatjobs

    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 3 Tage in Whatjobs

    Melden
  • Senior Compliance Officer — AML & Regulatory Expert

    Michael Page Suisse Genf, Genf

    An international private bank in Switzerland seeks a Compliance Officer to join its Compliance department. The successful candidate will integrate into the...
    vor 2 Tage in Whatjobs

    Melden
  • Compliance Officer - Wealth Management

    Optima Partners Genf, Genf

    Job Description Compliance Officer Pour notre client, une banque privée suisse, nous recherchons un Compliance Officer. Vous aurez la possibilité d’évoluer...
    vor 8 Tage in Adzuna

    Melden
  • 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 LifeworQ

    Melden
  • 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 Whatjobs

    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. ResponsibilitiesIntegration within the Compliance...
    vor 2 Tage in Whatjobs

    Melden
  • 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 Whatjobs

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    Michael Page International (Switzerland) SA Genf, Genf

    Compliance department International private bank About Our Client Our client is an international private bank well established in Switzerland and other...
    vor 2 Tage in Whatjobs

    Melden
  • Chief Compliance Officer

    Optima Partners Genf, Genf

    Job Description Chief Compliance Officer Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO)...
    vor 8 Tage in Adzuna

    Melden
  • Senior Business Risk & Compliance Manager — Asset Services

    pictet Genf, Genf

    A global financial services company is seeking a Business Risk Manager to join their team in Switzerland. You will manage risk and compliance for the Swiss...
    vor 7 Tage in LifeworQ

    Melden
  • Senior Client Onboarding & KYC Compliance Specialist

    Beyond Potentials Genf, Genf

    A Swiss private bank in Geneva is looking for a Senior Compliance Onboarding Specialist to enhance their client onboarding compliance team. The ideal...
    vor 2 Tage in Whatjobs

    Melden
  • Banking Compliance Consultant: KYC/AML & Financial Crime

    BlackTide Partners Genf, Genf

    A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze...
    vor 2 Tage in Whatjobs

    Melden
  • Senior Compliance & Risk Advisor – Swiss Banking

    Arab Bank (Switzerland) Ltd. Genf, Genf

    A Swiss financial institution is seeking a Senior Compliance Officer to ensure adherence to banking regulations and manage compliance risks. You will monitor...
    vor 2 Tage in Whatjobs

    Melden
  • Senior Compliance & Risk Officer – Banking (Swiss)

    LHH Genf, Genf

    A leading recruitment firm is seeking a Compliance Officer based in Switzerland. The successful candidate will enhance the compliance spirit, ensure...
    vor 2 Tage in Whatjobs

    Melden
  • Senior Compliance Officer - Private Banking

    Michael Page Suisse Genf, Genf

    Private Bank. Act as a key point of contact for all Compliance matters related to Private Banking. Perform comprehensive reviews of client files (KYC/AML)...
    vor 24 Tage in Talent.com

    Melden
  • HSE Specialist: Elevate Safety & Compliance in Factory

    Hitachi ABB Power Grids Genf, Genf

    A global technology leader in electrification seeks a Health & Safety Specialist in Geneva, Switzerland. You will ensure HSE compliance, drive safety...
    vor 6 Tage in LifeworQ

    Melden
  • Senior Compliance Officer: AML & Regulatory Risk

    W Executive Genf, Genf

    A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory...
    vor 2 Tage in Whatjobs

    Melden
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Compliance Jobs in genf

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