Compliance Jobs in genf
201-225 von 1'360 Jobs
- Genf 1'360
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- Manager 76
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- Unbefristet 37
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- Innerhalb der letzten 24 Std. 227
- Innerhalb der letzten 7 Tage 1'148
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CRM, Compliance & Risk Consultant – Wealth Management (H/F...
Wize by TW Genf, Genf
Rattaché(e) à l’équipe CRM & Compliance, vous accompagnez nos clients dans la mise en œuvre, l’utilisation et l’évolution des modules CRM, Compliance et Risk...
vor 4 Tage in JobleadsMelden -
CRM, Compliance & Risk Consultant – Wealth Management (H/F...
Wize by TW Genf, Genf
Rattaché(e) à l'équipe CRM & Compliance, vous accompagnez nos clients dans la mise en œuvre, l'utilisation et l'évolution des modules CRM, Compliance et Risk...
vor 4 Tage in LifeworQMelden -
Data Security & DLP Engineer for Cloud & Compliance
neu Sigma Genf, Genf
A large international organization operating in a highly regulated environment is seeking a Data Security & DLP Engineer. This hands-on role involves designing
vor 7 Std. 58 Minuten in JobleadsMelden -
VIE Compliance Officer CIB H/F
Indosuez Wealth Management Genf, Genf
Missions Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer NEW – Rôle Généraliste AML /KYC –...
neu ESA Partners Genf, Genf
...Doté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse, vous avez développé une expertise généraliste en compliance...
vor 7 Std. 58 Minuten in JobleadsMelden -
AML Monitoring Compliance Officer
EFG International Genf, Genf +2 Standorte
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 23 Tage in JobleadsMelden -
Manager - Regulatory Risk and Compliance
pwc Genf, Genf
Manager. Regulatory Risk and Compliance Grow here. Go further. Votre équipe Une carrière dans les services de réglementation, de gestion des risques et de...
vor 12 Tage in Talent.comMelden -
Private bank risk management professional
neu beBeeCompliance Genf, Genf
Senior Compliance SpecialistWe are seeking a seasoned Senior Compliance Specialist to oversee complex KYC/AML reviews, regulatory monitoring and advisory...
vor 19 Std. 22 Minuten in WhatjobsMelden -
Senior in Extended Assurance: Regulatory Compliance
EY Genf, Genf +1 Standort
...(e... CAS Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus.
vor 12 Tage in Talent.comMelden -
Senior Associate - Regulatory Risk and Compliance
pwc Genf, Genf
Senior Associate. Regulatory Risk and Compliance Grow here. Go further. Ton équipe Une carrière dans les services de réglementation, de gestion des risques...
vor 12 Tage in Talent.comMelden -
AML Monitoring & Transaction Surveillance Analyst
EFG International Genf, Genf
A private banking group is seeking a Compliance Officer in Geneva to join the AML Transaction Monitoring department. The role involves analyzing high-risk...
vor 4 Tage in LifeworQMelden -
Assistante de Direction FR/AN
Sigma Suisse Genf, Genf
Assistante de Direction FR-AN – Regulatory Compliance & KYC (100%) Nous recrutons, pour le compte de l'un de nos clients basé au cœur de Genève, une...
vor 4 Tage in LifeworQMelden -
Technical Analyst
Union Bancaire Privée Genf, Genf
...Adherence to the company's values: Dedication, Conviction, Agility and Responsibility. Compliance with regulations and internal directives #J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Strategic client support specialist
neu beBeeclientrelationshipassistant Genf, Genf
...and investment compliance documentation. Assist in managing client accounts liaising with internal teams, including legal, accounting, and investments.
vor 19 Std. 23 Minuten in WhatjobsMelden -
AML Transaction Monitoring Specialist – Private Banking
EFG International Genf, Genf
A private banking group in Geneva is seeking a Compliance Officer for their AML Transaction Monitoring department. The role involves monitoring high-risk...
vor 4 Tage in LifeworQMelden -
Senior Data Governance Specialist - MDM / Cloud - UN Agency
neu NTT DATA Europe & Latam Genf, Genf
...implement best-in-class data governance frameworks, policies, and strategies for our organization. This role is pivotal in ensuring data integrity, compliance...
vor 7 Std. 48 Minuten in JobleadsMelden -
Senior Legal and Regulatory Expert - Fixed Term Contract 10
HSBC Global Services Limited Genf, Genf
...Group's internal rules Ensure that the First Line of Defence performs a proper review and establishes adequate controls over the regulatory compliance risks
vor 7 Tage in LifeworQMelden -
Genève: Junior Forensic & Finance Investigator
Arch Systems Genf, Genf
...mit Schwerpunkt Finanzen und Buchhaltung. Sie werden Teil eines multidisziplinären Teams und unterstützen Unternehmensuntersuchungen sowie Compliance-Projekte...
vor 7 Tage in LifeworQMelden -
Process development leader
neu beBeeManufacturing Genf, Genf
...our industrial processes. Main activities: Manage the creation and improvement of manufacturing procedures, ensuring compliance with regulatory requirements.
vor 19 Std. 22 Minuten in WhatjobsMelden -
Global Data Protection Counsel – AI & Cybersecurity
neu MSC Mediterranean Shipping Company SA Genf, Genf
A leading global shipping and logistics firm is seeking a Legal Counsel specialized in Data Protection and Digital Law to join their Compliance – Data...
vor 1 Tag in WhatjobsMelden -
KYC/AML Review Specialist — 12‑Month Contract
Lombard Odier Genf, Genf
...compliance or audit roles, be fluent in English and French, and have strong analytical skills. The firm values diversity and promotes a supportive workplace...
vor 4 Tage in JobleadsMelden -
Bilingual IT Governance & PMO Lead (FR/DE)
Oliver James Genf, Genf
...essential. The role provides an opportunity to work with stakeholders and prepare reports for management on compliance and governance standards. J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Senior Transfer Pricing & Strategy Leader
pwc Genf, Genf
A global consulting firm is seeking a tax advisor to provide guidance on tax planning and compliance. The role involves crafting engaging client messages...
vor 2 Tage in JobleadsMelden -
Head of AML Investigations, Monitoring & Sanctions
neu Lotus Partners Genf, Genf
...along with a Swiss Law or Economics degree. This is an excellent opportunity to shape compliance initiatives within a reputable organization. J-18808-Ljbffr
vor 14 Std. 33 Minuten in WhatjobsMelden -
Senior Consultant - Global Trade & Indirect Tax
EY Studio+ Nederland Genf, Genf
...and experience in tax advisory or customs compliance. The firm offers a flexible work environment and opportunities for professional growth. J-18808-Ljbffr
vor 4 Tage in LifeworQMelden
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