Compliance officer Jobs in genf
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- Innerhalb der letzten 7 Tage 93
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Compliance Officer
neu LHH Genf, Genf
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un. E Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle...
vor 1 Tag in Talent.comMelden -
Trust Officer
neu Adecco Human Resources Genf, Genf
We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer. Responsabilities: Ensure effective management and administration...
vor 22 Std. 37 Minuten in Talent.comMelden -
Operations Officer
neu HSBC Private Bank Genf, Genf
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate systematic...
vor 1 Tag in Talent.comMelden -
Cross-border officer
Lombard Odier Genf, Genf +9 Standorte
...compliance management functions. Fluent in French and English Excellent professional knowledge of MS Office tools. Good understanding in Risk and cross...
vor 4 Tage in Talent.comMelden -
Compliance Officer
Adecco Human Resources Genf, Genf
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un. E Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle...
vor 9 Tage in JobgoalMelden -
Junior Compliance Officer
neu Genf, Genf
...officer (or similar monitoring and supervisory role) with a focus on securities markets surveillance, preferably in the Private Banking sector; Knowledge...
vor 22 Std. 30 Minuten in JobleadsMelden -
Financial Crime Risk Manager
neu HSBC Private Bank Genf, Genf
...within and outside the Compliance function Organizational skills Analytical, well-informed and creative approach to problem-solving ability to work
vor 1 Tag in Talent.comMelden -
Head of Quality Management
ID Quantique SA Genf, Genf
...compliance with appropriate standards and regulations. Education and Experience: Master’s degree in scientific or engineering disciplines is strongly...
vor 6 Tage in Talent.comMelden -
Compliance Officer
Mirabaud Group Genf, Genf
...to develop one’s career across an international network of 16 offices. Job Description Your main mission: Strengthen the Financial Crime Compliance/Sanction...
vor 7 Tage in JobgoalMelden -
Compliance Officer
SmartEdge Lda Genf, Genf
...support the creation of data flows and models in Oracle (and equivalent services on GCP). Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance...
vor 9 Tage in JobgoalMelden -
Relationship Officer
HSBC Genf, Genf
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Relationship Officer is responsible for the management and closing stages of...
vor 6 Tage in JobgoalMelden -
Compliance Officer Trade Finance
neu FICOBA Genf, Genf
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
vor 1 Tag in WhatjobsMelden -
Relationship Officer
TN Switzerland Genf, Genf
Social network you want to login/join with: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Relationship Officer is...
vor 5 Tage in JobgoalMelden -
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 roleYou will work on a specific...
vor mehr als 1 Monat in Talent.comMelden -
Trust Officer
Robert Walters Switzerland Genf, Genf
The Junior Trust Officer will assist in the administration of trusts, companies, and other wealth structures, ensuring a high standard of client service...
vor 9 Tage in JobgoalMelden -
Trust Officer
LHH Genf, Genf +1 Standort
We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer. Responsibilities: Ensure effective management and administration...
vor 8 Tage in JobgoalMelden -
Technical Officer
IEC (International Electrotechnical Commission) Genf, Genf
...personality to standardization and certification and embark on a journey to make the world safer, more efficient and secure. Become our next: Technical Officer...
vor 9 Tage in JobgoalMelden -
AML Monitoring Senior Compliance Officer
neu Genf, Genf
...of experience in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other
vor 22 Std. 23 Minuten in JobleadsMelden -
Project Management Officer
ASTRELYA Genf, Genf
...methodologies for project management. Create policies and guidelines to ensure all projects align with the organization's strategic goals. Monitor compliance...
vor 9 Tage in JobgoalMelden -
Senior Compliance Officer
Hirschy Genf, Genf
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre...
vor 4 Tage in Talent.comMelden -
Governance Officer ENG-SPA
Cagi Genf, Genf
...compliance. Requirements Minimum Bachelor's degree in law mandatory Native-level English, with fluency in Spanish. French desirable. Proven experience in...
vor 9 Tage in JobgoalMelden -
Cross-border officer
Lombard Odier Genf, Genf
...compliance management functions. Fluent in French and English. Excellent professional knowledge of MS Office tools. Good understanding in Risk and cross...
vor 9 Tage in JobgoalMelden -
Client Relationship Officer
pictet Genf, Genf
...solutions de gestion discrétionnaire et de conseil en placement ainsi que des services de family office. Nous recherchons, un/une Client Relationship Officer...
vor 9 Tage in JobgoalMelden -
Central File / Compliance Assistant Officer
neu Genf, Genf
...Other Job Reference: 57603---fa20 Job Views: 2 Posted: 17.04.2025 Expiry Date: 01.06.2025 Job Description: MISSION The mission of the Central File / Compliance...
vor 22 Std. 27 Minuten in JobleadsMelden -
Financial Risk Officer
SYZ Group Genf, Genf
...to senior leaders, a culture hungry for innovation and the opportunity for your voice to be heard and your ideas to be listened to. The Financial Risk Officer...
vor 9 Tage in JobgoalMelden
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