Compliance Jobs in genf

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  • Risk and Compliance Lead | Strategic Partner - Swiss...

    Finders Genf, Genf

    Finders SA Votre mission: Are you a senior Risk & Compliance professional with cross-functional or transformation experience looking for a new challenge? In...
    vor 8 Tage in Adzuna

    Melden
  • (Senior) Manager - Legal, Regulatory & Compliance...

    EY Genf, Genf  +1 Standort

    ...teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal, Regulatory & Compliance...
    vor 14 Tage in Adzuna

    Melden
  • Senior accountant

    SGS Genf, Genf

    Job Description Ensure VAT compliance and perform VAT statement quarterly and yearly declarations on a complex VAT group Assist in reporting month end...
    vor 12 Tage in Adzuna

    Melden
  • Trust Officer - Spanish Speaker

    Ur-Capital Genf, Genf

    ...structures and support the growth of its Geneva office. Responsibilities Administer a portfolio of trusts and underlying operating companies in compliance...
    vor 29 Tage in Adzuna

    Melden
  • Corporate Secretary - Asset Manager

    Ur-Capital Genf, Genf

    ...litigation oversight, and relationships with external legal advisors. The Corporate Secretary will play a central role in ensuring regulatory compliance...
    vor mehr als 1 Monat in Adzuna

    Melden
  • Head of Finance & Accounting - Banking

    Job-Room Genf, Genf

    ...compliance, operational risk, credit risk, and treasury management. Fluent/Mother-tongue French speaker with fluent English; strong IT skills. Swiss...
    vor 9 Tage in Adzuna

    Melden
  • Head of Finance & Accounting - Banking

    Finders Genf, Genf

    ...of accounting, operational, and risk management processes. Reporting directly to the CEO, this role is central to overseeing financial operations, compliance...
    vor 16 Tage in Adzuna

    Melden
  • Head of Investigations, transaction monitoring & Sanctions

    Lotus Partners Genf, Genf

    ...TRANSACTION MONITORING & SANCTIONS Job description Lead the Investigations, Transaction Monitoring and Sanctions function within the Swiss Compliance...
    vor mehr als 1 Monat in Adzuna

    Melden
  • Trailer Fees Specialist (80-100%)

    Lombard Odier Genf, Genf

    ...in financial statement preparation, reconciliations, and regulatory compliance to ensure financial data integrity. Solid understanding of financial markets
    vor mehr als 1 Monat in Adzuna

    Melden
  • HR Manager (Trilingual French - Spanish and English)

    Job-Room Genf, Genf

    ...Manager (Trilingual French. Spanish and English) Our client is an international company. Missions Labour Relations & Legal Compliance. Ensure full compliance...
    vor 11 Tage in Adzuna

    Melden
  • Head of Finance & Accounting - Banking

    Finders Genf, Genf

    ...compliance, operational risk, credit risk, and treasury management. Fluent/Mother-tongue French speaker with fluent English; strong IT skills. Swiss...
    vor 12 Tage in Adzuna

    Melden
  • Infrastructure Project Manager – SAP RISE

    PROSTAFF Schweiz GmbH Genf, Genf

    ...compliance standards Identify, manage and escalate risks, dependencies and issues Prepare and lead project status meetings, steering committees and...
    vor mehr als 1 Monat in Adzuna

    Melden
  • Head of Finance

    LHH Genf, Genf

    ...compliance frameworks, and SOX-related processes. Advanced proficiency with ERP systems. Pragmatic, results-oriented mindset with strong problem-solving...
    vor 14 Tage in Adzuna

    Melden
  • FY27 - ASR - Digital ASR TIS West - Genève - Intern/Trainee

    pricewaterhousecoopers Genf, Genf

    ...Governance, Compliance and Standards, Compliance Auditing, Corporate Governance, Cybersecurity Governance, Cybersecurity Risk Management, Data Quality, Data
    vor mehr als 1 Monat in Adzuna

    Melden
  • Assistant Relationship Manager

    Banque de Commerce et de Placements SA Genf, Genf

    ...compliance requirements (KYC/AML, cross-border rules, PEP, FATCA/CRS), including for commercial clients. Strong organizational skills with high attention to...
    vor 12 Tage in Adzuna

    Melden
  • Assistant Relationship Manager

    Job-Room Genf, Genf

    ...regulatory and compliance requirements (KYC/AML, cross-border rules, PEP, FATCA/CRS), including for commercial clients. Strong organizational skills with high
    vor 14 Tage in Adzuna

    Melden
  • German Social Media Content Analyst in Lisbon w/Relocation b

    Cross Border Talents Genf, Genf  +3 Standorte

    As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities...
    vor 8 Tage in Adzuna

    Melden
  • Oil Operator

    Shipping and Trading Network Genf, Genf

    ...compliance Contribute operational expertise to global base oil and refined product flows Candidate Profile Experience 8–10 years in physical oil trading...
    vor 23 Tage in Adzuna

    Melden
  • Operations Manager

    Richemont Genf, Genf

    ...sales recording, returns and exchanges in strict compliance with procedures. Trains teams, communicates regularly and ensures strict compliance with
    vor mehr als 1 Monat in Adzuna

    Melden
  • Senior Software Safety Engineer

    Manpower Genf, Genf

    ...to support the development of complex, safety‑critical software and ground systems used in Air Traffic Management (ATM). You will ensure full compliance...
    vor 9 Tage in Adzuna

    Melden
  • Financial Reporting Accountant - Trading House

    Job-Room Genf, Genf

    ...and finance processes. We are currently looking for a: Financial Reporting Accountant Job Description. Prepare and review financial statements in compliance...
    vor 11 Tage in Adzuna

    Melden
  • Senior Corporate Secretary 80%

    Lotus Partners Genf, Genf

    ...Board and Committee resolutions. Coordinate governance information flows between the Board, Executive Committee and management bodies. Ensure full compliance...
    vor mehr als 1 Monat in Adzuna

    Melden
  • Newbuilds Fleet Senior Manager

    Job-Room Genf, Genf

    ...and integrating them into the operational fleet. This role bridges the gap between shipyard activities, design/engineering teams, regulatory compliance...
    vor 11 Tage in Adzuna

    Melden
  • Audit des processus métier et informatique - Secteur financi

    pricewaterhousecoopers Genf, Genf

    ...Compliance Auditing, Corporate Governance, Cybersecurity Governance, Cybersecurity Risk Management, Data Quality, Data Quality Assessment, Data Quality...
    vor 11 Tage in Adzuna

    Melden
  • Trust Officer

    Ur-Capital Genf, Genf

    ...Manage and administer a diverse portfolio of clients, including companies, trusts, and foundations with international orientations. Ensure compliance...
    vor mehr als 1 Monat in Adzuna

    Melden
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Compliance Jobs in genf

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