Compliance Jobs in genf

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  • Innerhalb der letzten 24 Std.  171
  • Innerhalb der letzten 7 Tage  606
  • Consultant - Financial Crime Compliance - Legal Services...

    EY Genf, Genf  +1 Standort

    At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherev
    vor 10 Tage in Talent.com

    Melden
  • Senior in Financial Investigation and Compliance...

    EY Genf, Genf  +1 Standort

    At EY, you'll 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 of
    vor 19 Tage in Talent.com

    Melden
  • Due diligence officer / customer onboarding specialist

    Michael Page Suisse Genf, Genf

    ...processes. Adaptability: Comfortable working in a dynamic regulatory environment and able to quickly respond to changes in compliance requirements, procedures,
    vor 4 Tage in Talent.com

    Melden
  • Trust Operations Manager / MLRO

    Lotus Partners Genf, Genf

    Description de poste For one of our clients, a trust company based in Geneva, we are looking for a: SENIOR COMPLIANCE OFFICER – TRUST COMPANY Job description...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Officer (6-month mission)

    Mirabaud Genf, Genf

    ...to develop one’s career across an international network of 14 offices. Job Description Your main mission: Strengthen the Financial Crime Compliance/Sanctions...
    vor 5 Tage in LifeworQ

    Melden
  • Head of Investor Relations

    neu Adecco Human Resources Genf, Genf

    ...alignment: Partner with legal, investment, and finance groups to verify the correctness and compliance of all communications. Coordinate investor gatherings
    vor 18 Std. 19 Minuten in Whatjobs

    Melden
  • Finance Officer - (Commercial Background Required)

    Michael Page Suisse Genf, Genf

    ...organization Opportunity to shape financial strategy and ensure compliance Competitive compensation and potential for career development < >< >
    vor 4 Tage in Talent.com

    Melden
  • Chief accountant

    neu Michael Page Suisse Genf, Genf

    Our client is a family office. Prepare and oversee accurate financial statements and reporting in compliance with applicable regulations; Manage the...
    vor 13 Std. 27 Minuten in Talent.com

    Melden
  • EMEA Tax Manager

    neu 3290-Chemours Netherlands B.V. Genf, Genf

    ...lives for billions of people around the world. The responsibilities of the position include, but are not limited to, the following: Analyzing tax compliance...
    vor 1 Tag in Talent.com

    Melden
  • HR Controller - Data & Workforce Analytics

    Michael Page Suisse Genf, Genf

    ...compliance Degree in HR, Finance, Business Administration, or related field. Proven experience in HR controlling, workforce analytics, or financial planning...
    vor 4 Tage in Talent.com

    Melden
  • Senior compliance officer | geneva, ch

    Lotus Partners Genf, Genf

    ...collaborateurs de la banque sur les sujets liés à la conformité (LBA, CDB, cross-border, abus de marché, fiscalité, etc). Assister le Responsable Compliance...
    vor 4 Tage in LifeworQ

    Melden
  • Assistant Manager / - FS Legal Regulatory - 80 - 100%

    kpmg Genf, Genf

    ...Compliance, d'experts-comptables diplômés, d'économistes, de spécialistes informatiques et d'auditeurs qui mettent quotidiennement leur savoir-faire et leur...
    vor 2 Tage in Jobleads

    Melden
  • Responsable Restaurant

    neu Marriott International Genf, Genf

    ...compliance with local laws. Ensuring Exceptional Customer Service. Provides services that are above and beyond for customer satisfaction and retention...
    vor 1 Tag in Talent.com

    Melden
  • Business Development Manager - LATAM (Spanish)

    neu David Kennedy Recruitment Genf, Genf

    ...compliance, and governance standards. Strong leadership and decision-making capabilities. Excellent negotiation, stakeholder management, and communication...
    vor 1 Tag in Talent.com

    Melden
  • IT Risk Manager

    Michael Page Suisse Genf, Genf

    ...with vendors on security incidents, testing, and BCP implementation; Maintain outsourcing records; and perform tests of controls and ensure compliance...
    vor 4 Tage in Talent.com

    Melden
  • Private Bank, CLM, Associate, Middle East (F/M/X)

    Deutsche Bank Genf, Genf

    ...Management (CLM) team covering Emerging Markets. This role is key to ensuring smooth client onboarding and ongoing KYC reviews, maintaining compliance...
    vor 4 Tage in Talent.com

    Melden
  • Consultant - Financial Crime Compliance - Legal Services

    EY (Ernst & Young) Genf, Genf

    Overview The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
    vor 3 Tage in LifeworQ

    Melden
  • Account Manager - Private Banking

    Michael Page Switzerland Genf, Genf

    ...and developing a portfolio of private clients from the Middle East. You will work closely with Relationship Managers, the investment team and compliance...
    vor 2 Tage in Jobleads

    Melden
  • Risk Manager (F/M)

    Van Cleef & Arpels Genf, Genf

    ...meet the Risk Management & Compliance Director and the CFO. Otherwise, you will receive an email to inform you that your application has not been successful.
    vor 4 Tage in Talent.com

    Melden
  • Security Engineer - h/f

    Michael Page Suisse Genf, Genf

    ...compliance. Develop training materials and conduct workshops to enhance understanding of security risks and best practices. Management of the Security...
    vor 4 Tage in Talent.com

    Melden
  • Advisor, Corporate Audit

    neu Cargill Genf, Genf

    ...and implements highly complex internal audit programs for high priority risks aligned with the organization's strategies, operating objectives and compliance...
    vor 1 Tag in Talent.com

    Melden
  • Cyber & IT Risk Management and Resilience (BSISA)

    Santander Genf, Genf

    ...Compliance committee, Op. Risk Committee. Participation in specific forums: IT incidents, Vulnerabilities, Transformation, etc. Support and monitor the...
    vor 4 Tage in Talent.com

    Melden
  • Senior compliance officer – surveillance consolidée groupe

    Lotus Partners Genf, Genf

    ...compliance ou audit, idéalement dans un environnement bancaire international. Très bonnes connaissances des réglementations en vigueur, notamment LBA...
    vor 6 Tage in LifeworQ

    Melden
  • Real Estate & Debt Finance Lawyer (FR / ENG) - 100% gva

    Michael Page Genf, Genf

    ...ensure efficient execution. Provide legal insight on complex cross-border deals and asset-backed financings. Support the business on risk analysis, compliance...
    vor 3 Tage in Whatjobs

    Melden
  • Business Developer - Raw Materials

    Michael Page Suisse Genf, Genf

    ...compliance efforts with traders, operators, analysts, and external consultants German & English speaker Developing client relationships, and executing...
    vor 4 Tage in Talent.com

    Melden
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Compliance Jobs in genf

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