Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  171
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  • Tax Lawyer

    neu RM Staffing B.V. Genf, Genf  +4 Standorte

    ...compliance frameworks. Strong research, drafting, and organizational skills. Comfortable working independently in a remote-first environment and managing...
    vor 18 Std. 19 Minuten in Whatjobs

    Melden
  • Compliance Officer

    Michael Page Suisse Genf, Genf

    ...compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your role You will work on a specific project...
    vor 4 Tage in Talent.com

    Melden
  • Compliance consultant - Banking (contractor)

    Michael Page Suisse Genf, Genf

    ...team covering compliance topics; Fluent in French and English. You will work on various compliance projects and collaborate with prestigious banks in Geneva.
    vor 4 Tage in Talent.com

    Melden
  • Senior compliance officer

    Michael Page Suisse Genf, Genf

    Our client is a financial services company. Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary...
    vor 4 Tage in Talent.com

    Melden
  • Business Analyst - Compliance

    Synechron Genf, Genf

    Job Description Your mission: To reinforce the Synechron Switzerland team, we are looking for a Business Analyst – Compliance. Our mission is for one of our...
    vor 3 Tage in Talent.com

    Melden
  • Compliance Specialist AML & Investigations

    UBS Genf, Genf

    Compliance Specialist AML & Investigations Job Reference # 324147BR Job Type Full Time, Part Time Your role Are you risk averse but risk aware? Do you...
    vor 3 Tage in LifeworQ

    Melden
  • Global HR Business Partner - Full time

    neu Michael Page Genf, Genf

    Focus on strategic HR, talent management, and compliance. Strong ability to manager HR data and work autonomouslyAbout Our ClientOur client is an...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Compliance Officer - Surveillance Consolidée

    Lotus Partners Genf, Genf

    Description de poste Pour l’un de nos clients, une banque privée genevoise, nous recherchons un(e): SENIOR COMPLIANCE OFFICER – SURVEILLANCE CONSOLIDÉE...
    vor 4 Tage in Talent.com

    Melden
  • Business Analyst Legal & Compliance

    EFG International Genf, Genf

    ...with project governance tools and data visualisation (. JIRA, SharePoint, Power BI, Excel dashboards). Technically fluent in compliance tool functionality,
    vor 6 Tage in Talent.com

    Melden
  • Compliance Officer

    Hirschy Genf, Genf

    Executive Compliance Officer (H/F) Onboarding Advisory pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre...
    vor 23 Tage in Talent.com

    Melden
  • Senior Regulatory Compliance Officer - Fixed term contract...

    HSBC Genf, Genf

    The opportunity: Senior Regulatory Compliance Officer. Fixed term contract 12 months Being part of HSBC in Switzerland, you’ll help evolve and grow our...
    vor 2 Tage in Talent.com

    Melden
  • Senior compliance officer - lotus partners

    Jobs via eFinancialCareers Genf, Genf

    Senior Compliance Officer. Lotus Partners Pour l’un de nos clients, une banque privée genevoise, nous recherchons un(e): Senior Compliance Officer...
    vor 2 Tage in LifeworQ

    Melden
  • Business Analyst

    Alpinum Solutions Genf, Genf

    ...Compliance Strong data analysis skills (e... Tableau, Python, R) What We Offer At Alpinum Solutions, we offer a challenging and rewarding work environment...
    vor 2 Tage in Jobleads

    Melden
  • Regulatory Compliance Officer

    Brodard Executive Search Genf, Genf

    For our client, a boutique swiss private bank with a global footprint, we are seeking a Regulatory Compliance Officer with the objective of supporting the...
    vor 22 Tage in Talent.com

    Melden
  • Head of Corporate Compliance

    MSC CRUISES Genf, Genf

    ...Assist in the due diligence of suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise
    vor 16 Tage in Talent.com

    Melden
  • Senior Compliance Officer

    ESA Partners Genf, Genf

    Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son...
    vor mehr als 1 Monat in Talent.com

    Melden
  • IT Consultant – Compliance Specialist

    LHH Genf, Genf

    For one of our clients in Geneva we are recruiting an IT Consultant – Compliance Specialist who is open-minded and client-oriented, is passionate about his...
    vor 8 Tage in Talent.com

    Melden
  • IT Consultant / Berater - Compliance Specialist

    LHH Genf, Genf

    For one of our clients in Geneva, we are recruiting an IT Consultant. Compliance Specialist who is open-minded, client-oriented, passionate about their work...
    vor 3 Tage in LifeworQ

    Melden
  • Investment & Suitability Risk Officer

    Lotus Partners Genf, Genf

    ...a private bank based in Geneva, we are looking for an: INVESTMENT & SUITABILITY RISK OFFICER Responsibilities Ongoing and ad hoc suitability and compliance...
    vor 3 Tage in Jobleads

    Melden
  • Responsable "Projets & Reporting" Compliance

    Lotus Partners Genf, Genf

    Description de poste Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e): RESPONSABLE « PROJETS & REPORTING » COMPLIANCE...
    vor 11 Tage in Talent.com

    Melden
  • Head, Governance, Risk and Compliance Section

    WIPO Genf, Genf

    Head, Governance, Risk and Compliance Section-25312-FTPlanning, Budget and Risk Management Division, Department of Program Planning and Finance...
    vor 19 Tage in Talent.com

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    EY Genf, Genf

    At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to be the best version
    vor 8 Tage in Talent.com

    Melden
  • Group Compliance Officer - Market & Investor Protection

    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 mehr als 1 Monat in Talent.com

    Melden
  • Head, Governance, Risk and Compliance Section

    World Intellectual Property Organization Genf, Genf

    Overview Job Description. Head, Governance, Risk and Compliance Section (25312-FT) Head, Governance, Risk and Compliance Section. 25312-FT Planning, Budget...
    vor 5 Tage in LifeworQ

    Melden
  • Onboarding & Sanctions Specialist - 100%

    SpeciTec Genf, Genf

    ...strong focus on AML, KYC, and sanctions risk assessment. Key Responsibilities Manage end-to-end onboarding of new private banking clients, ensuring compliance...
    vor 6 Tage in Jobleads

    Melden
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Compliance Jobs in genf

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