Compliance officer Jobs in genf
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Compliance Officer
neu Genf, Genf
To assist the Compliance Manager and to ensure Trident Trust remains compliant with all relevant regulatory and anti-money laundering legislation, including...
vor 1 Tag in JobleadsMelden -
Compliance Officer Trade Finance
FICOBA Genf, Genf
L Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
vor 2 Tage in monster.chMelden -
Monitoring Compliance Officer
neu Genf, Genf
Our client is a well-known and dynamic Private Bank. For its Group Compliance business line, our client is looking for an experienced Monitoring Compliance...
vor 8 Std. 38 Minuten in JobleadsMelden -
Compliance officer generaliste
Michael Page Suisse Genf, Genf
Pour notre client, une banque privée de la place, nous recherchons: < > < > Un compliance officer Generaliste. 2/5 ans...
vor 3 Tage in Talent.comMelden -
Compliance officer generaliste
Michael Page - Switzerland Genf, Genf
About Our Client Pour notre client, une banque privée de la place, nous recherchons: Un compliance officer Generaliste. 2/5 ans d'experience AML, KYC...
vor 6 Tage in Talent.comMelden -
Business Compliance Officer
neu Banque Pictet & Cie SA Genf, Genf
...Compliance ou du front office. Bonne connaissance des thématiques fiscales, en particulier FATCA, QI et CRS, ainsi que de la loi sur le blanchiment d’argent...
vor 1 Tag in WhatjobsMelden -
Junior Compliance Officer / Trust administrator
Michael Page - Switzerland Genf, Genf
About Our Client Our client is a trust company. Job Description Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks...
vor 6 Tage in Talent.comMelden -
Compliance Officer - Investigation & Embargo
neu Genf, Genf
...universitaire ou bancaire, Certificat en compliance management ou brevet d'avocat: un atout. Minimum 3 ans d’expérience à un poste similaire, dans une
vor 1 Tag in JobleadsMelden -
Assistant de gestion confirmé et Compliance officer...
Michael Page Suisse Genf, Genf
Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une: COMPLIANCE OFFICER + ASSISTANT(E) de GESTION EXPERIMENTEVos...
vor 3 Tage in Talent.comMelden -
Assistant de gestion confirmé et Compliance officer...
Michael Page - Switzerland Genf, Genf
About Our Client Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une: COMPLIANCE OFFICER + ASSISTANT(E) de GESTION...
vor 6 Tage in Talent.comMelden -
Legal and Compliance Junior Officer - 6 mois - 50%
neu Michael Page Suisse Genf, Genf
...destinés aux clients (demande de documentation complémentaire etc). Vérification et approbation des ouvertures de comptes. Support aux tâches compliance...
vor 1 Tag in Talent.comMelden -
Quality Assurance Officer
neu Transmutex SA Genf, Genf
...energy intrinsically safe and recycling the stockpile of long-lived waste in a proliferation-resistant way. We are seeking a Quality Assurance (QA) Officer...
vor 1 Tag in WhatjobsMelden -
Market Compliance officer
Genf, Genf
...compliance rules and control. This position requires excellent oral, presentation and written communication skills, in English and French, with the ability...
vor 9 Tage in JobleadsMelden -
Junior Compliance Officer
Michael Page Suisse Genf, Genf
Our client is a trust company. Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department...
vor mehr als 1 Monat in Talent.comMelden -
Compliance officer H/F
CA Indosuez Switzerland Genf, Genf
...d'expérience en tant que Compliance Officer sur le marché suisse. Formation universitaire de niveau Master II en Compliance, Droit ou Economie ou équivalent.
vor mehr als 1 Monat in Talent.comMelden -
AML officer
Genf, Genf
...compliance/AML, preferably in financial services. Desire to be part of a highly motivated and performing team. Knowledge of AML/CFT and sanctions laws in...
vor 5 Tage in JobleadsMelden -
Senior Market Compliance officer
Genf, Genf
...Compliance Process Supervision for Power production assets & Short-term teams. Monitors REMIT KRIs regarding notification delays and investigates in case of...
vor 9 Tage in JobleadsMelden -
Legal Officer
World Health Organization Genf, Genf
...compliance with WHO rules, regulations, and policies, including in situations where there may be limited or no precedents, where matters of status under...
vor 4 Tage in WhatjobsMelden -
Trust Officer
LHH 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 6 Tage in Talent.comMelden -
IG Markets | Compliance Officer
Genf, Genf
...up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting. J-18808-Ljbffr
vor 9 Tage in JobleadsMelden -
Compliance officer generaliste
Genf, Genf
Pour une banque privée au centre de Geneve Contribuer à tous les aspects de la compliance de la banque À propos de notre client Pour notre client, une banque...
vor 9 Tage in JobleadsMelden -
Scientific Officer
Jobleads Genf, Genf
Vacancy notice no: 2300 deadline for application: 6 july 2024 post: scientific officer grade: p3 duty station: geneva, switzerland commencement of duty: to...
vor 2 Tage in Talent.comMelden -
Executive Officer
Jobleads Genf, Genf
The main responsibility of the Executive Officer will be to assist the two executive directors with their agenda and oversee various operations within the...
vor 2 Tage in Talent.comMelden -
Governance Officer ENG-SPA
neu Cagi Genf, Genf
...compliance. RequirementsMinimum Bachelor's degree in law mandatoryNative-level English, with fluency in Spanish. French desirable. Proven experience in...
vor 1 Tag in WhatjobsMelden -
Cross-border officer
neu 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 1 Tag in WhatjobsMelden
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