Compliance officer Jobs in genf

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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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobleads

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobgoal

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jobgoal

    Melden
  • 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.com

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobgoal

    Melden
  • 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.com

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobgoal

    Melden

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Compliance officer Jobs in genf

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