Compliance Jobs in genf
151-175 von 951 Jobs
- Genf 951
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- Unbefristet 60
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- Innerhalb der letzten 24 Std. 171
- Innerhalb der letzten 7 Tage 606
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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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 LifeworQMelden -
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 WhatjobsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 LifeworQMelden -
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 JobleadsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 LifeworQMelden -
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 JobleadsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 LifeworQMelden -
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 WhatjobsMelden -
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.comMelden
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