Compliance officer Jobs in genf
1-25 von 98 Jobs
- Genf 98
- Genf 98
- Berater 4
- Produktmanager 4
- Business Analyst 3
- COO 3
- Marketing Kommunikation 3
- Servicemitarbeiter 3
- Bank 2
- C++ C# 1
- Compliance Manager 1
- Finance Controller 1
- cern 3
- ey (ernst & young) 2
- finders 2
- world meteorological organization 2
- credit agricole 1
- esa partners 1
- lombard odier 1
- lotus partners 1
- pictet 1
- roche 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 3
- Teilzeit
- Vollzeit 1
- Innerhalb der letzten 24 Std. 27
- Innerhalb der letzten 7 Tage 69
-
Compliance Officer
Michael Page International (Switzerland) SA Genf, Genf
...compliance with these provisions; Advise and assist the Front Office on AML issues. Minimum 3 years of experience in a similar position Good analytical and...
vor 12 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 mehr als 1 Monat in JobgoalMelden -
VIE Compliance Officer - Securité Financière H / F
Indosuez Wealth Management Genf, Genf
...Compliance, les dossiers de crédits Localisation du poste Genève, Suisse Profil recherché Niveau d'études minimum: Bac +5 / M2 et plus Formation /...
vor 2 Tage in JobgoalMelden -
Trust Officer
ZEDRA Genf, Genf
...levels and desire to get involved in all elements of lifecycle of structure and administration Prior experience in a compliance role is a plus. J-18808-Ljbffr
vor 4 Tage in JobgoalMelden -
Compliance Officer
neu WhatJobs Genf, Genf
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
vor 1 Tag in Talent.comMelden -
Compliance Officer M/F
FICOBA Genf, Genf
Compliance Officer M/FResponsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence...
vor 6 Tage in WhatjobsMelden -
Compliance Officer (6-month mission)
Mirabaud Group Genf, Genf
...to develop one’s career across an international network of 14 offices. Job Description Your main mission: Strengthen the Financial Crime Compliance/Sanction...
vor 24 Tage in JobgoalMelden -
Consultant - Financial Crime Compliance - Legal Services
EY (Ernst & Young) Genf, Genf
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus...
vor 3 Tage in JobgoalMelden -
Consultant - Financial Crime Compliance - Legal Services...
NZZone Genf, Genf
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 7 Tage in JobgoalMelden -
Consultant - Financial Crime Compliance - Legal Services...
EY (Ernst & Young) Genf, Genf
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 4 Tage in JobgoalMelden -
Senior Compliance Officer
neu Flex Suisse Genf, Genf
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120'000+ Flex Suisse is the leading service provider for...
vor 21 Std. 12 Minuten in Talent.comMelden -
Senior Trust Officer
neu Finders Genf, Genf
Senior Trust Officer Client: A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the...
vor 16 Std. 56 Minuten in LifeworQMelden -
VIE Compliance Officer - Activités de marché H / F
Indosuez Wealth Management Genf, Genf
...compliance Facilité de communication Connaissances de base en conformité bancaire ou domaines connexes Outils informatiques: À préciser Langues: Français et...
vor 13 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 mehr als 1 Monat in JobgoalMelden -
Control Officer FATCA, QI, CRS - 9-month contract
Beyond Potentials Genf, Genf
Internal Control Officer FATCA, QI, CRS. CDD 9 months Our client is a well-known and dynamic Private Bank. Your mission and contribution As an Internal...
vor mehr als 1 Monat in JobgoalMelden -
Projects and Funding Officer for HQ based in Geneva
Cagi Genf, Genf
Projects and Funding Officer for HQ based in Geneva IMPACT Initiatives is a humanitarian NGO, based in Geneva, Switzerland. The organization manages several...
vor mehr als 1 Monat in JobgoalMelden -
Senior Compliance Officer
Beyond Potentials Genf, Genf
Join to apply for the Senior Compliance Officer role at Beyond Potentials. 4 days ago Be among the first 25 applicants. Your future employer For our client...
vor 3 Tage in Talent.comMelden -
Senior Trust Officer
Finders Genf, Genf
...opportunity to contribute to a firm that's respected and trusted in its field as it continues to grow. Position: Are you an experienced Senior Trust Officer...
vor 4 Tage in WhatjobsMelden -
Legal Advisor
Cagi Genf, Genf
...officer or legal professional in an NGO or related field. Experience working on extraterritorial criminal cases, human rights complaints and/or corporate...
vor mehr als 1 Monat in JobgoalMelden -
Senior Finance Manager- Product Supply H / F
Interiman Genf, Genf
...drivers behind each COGS component: plant variances, scrap, savings, transport costs, etc. Coordinate with company management (CFO and Chief Supply Officer)...
vor mehr als 1 Monat in JobgoalMelden -
Sales Executive - Financial Institutions
Secro Genf, Genf
...consortia, banks and trading houses in the world. We are reducing the cost and risk of trade finance, through superior technology and the highest compliance...
vor mehr als 1 Monat in JobgoalMelden -
IT Business Analyst HR – Core HR, On/Off boarding
Cagi Genf, Genf
...to people in need, affected by natural or man-made disasters, and victims of armed conflict, without discrimination. The mission of the HR Functional officer...
vor mehr als 1 Monat in JobgoalMelden -
Senior Compliance Officer
Hirschy Genf, Genf
Senior Compliance Officer (F / H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Notre client, une banque basée à Genève active dans le...
vor 3 Tage in Talent.comMelden -
Chief Operations Officer
neu Cagi Genf, Genf
...Open-endedStart Date: 15 June 2025Location: Geneva, SwitzerlandPOSITION PROFILEAs a core member of IMPACT’s leadership team, the Chief Operations Officer...
vor 22 Std. 50 Minuten in WhatjobsMelden -
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 2 Tage in Talent.comMelden
Benachrichtigungen erhalten