Compliance officer Jobs in genf

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  • Trust Officer

    LHH Genf, Genf  +1 Standort

    We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer. Responsabilities: Ensure effective management and administration...
    vor 21 Tage in Talent.com

    Melden
  • KYC Officer

    LHH Genf, Genf

    ...profil "Junior KYC" pour une mission temporaire au sein d'une banque internationale. Cette opportunité permet d'acquérir une expérience précieuse en compliance...
    vor 8 Tage in Talent.com

    Melden
  • Senior Compliance Specialist

    LHH Genf, Genf

    ...a proactive, results-driven approach. Passion for blockchain technology and a keen interest in staying updated with industry trends and compliance standards.
    vor 21 Tage in Talent.com

    Melden
  • Data Governance Officer

    Swissquote Genf, Genf

    ...Compliance*. Track and report on data governance KPIs Ensure alignment with regulatory requirements (e... gdpr, finma) Contribute to the ongoing refinement...
    vor 19 Tage in Talent.com

    Melden
  • Senior Compliance Officer

    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 Jobleads

    Melden
  • Compliance Officer Trade Finance

    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 2 Tage in Whatjobs

    Melden
  • Head of Front to Back AML Transformation Program

    Lombard Odier Genf, Genf  +9 Standorte

    ...Compliance or Client Life Cycle management setting. Bachelor's degree (or equivalent) required or evidence of comparable academic / work achievement. Solid...
    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 2 Tage in Talent.com

    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 2 Tage in Talent.com

    Melden
  • Compliance Officer

    MKS PAMP Genf, Genf

    MISSION The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical standards. This...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Compliance Officer

    Genf, Genf

    ...des directives internes, des mesures de contrôle et des formations associées. Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
    vor 3 Tage in Jobleads

    Melden
  • Senior Compliance Officer

    neu ODDO BHF (Schweiz) Genf, Genf

    ...des directives internes, des mesures de contrôle et des formations associéesAutreInterlocuteur privilégié sur les questions relatives à la Compliance...
    vor 18 Std. 2 Minuten in Whatjobs

    Melden
  • Compliance Officer

    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 8 Tage in Talent.com

    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 14 Tage in Talent.com

    Melden
  • Senior compliance officer (h/f)

    ODDO BHF (Schweiz) Genf, Genf

    ...des directives internes, des mesures de contrôle et des formations associées Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
    vor 7 Tage in Talent.com

    Melden
  • Senior Compliance Cryptocurrency Officer | Geneva, Ch |...

    LHH Genf, Genf

    Senior Compliance Cryptocurrency Officer LHH is recruiting a Senior Compliance Cryptocurrency Officer for a dynamic and entrepreneurial private bank. This...
    vor 2 Tage in Talent.com

    Melden
  • Senior compliance officer (h/f)

    Genf, Genf

    ...des directives internes, des mesures de contrôle et des formations associées Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
    vor 3 Tage in Jobleads

    Melden
  • Junior 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 3 Tage in Whatjobs

    Melden
  • Compliance Officer - MENA Spcialist

    Michael Page Suisse Genf, Genf

    ...compliance standards. Excellent analytical and problem-solving skills. Strong attention to detail and ability to work independently. Excellent communication...
    vor 12 Tage in Talent.com

    Melden
  • 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 mehr als 1 Monat in Talent.com

    Melden
  • Aml Officer

    nsave 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 2 Tage in Talent.com

    Melden
  • Senior Compliance Cryptocurrency Officer

    LHH Genf, Genf

    LHH is recruiting a "Senior Compliance Cryptocurrency Officer" for a dynamic and entrepreneurial private bank. This bank operates across various markets and...
    vor mehr als 1 Monat in Talent.com

    Melden
  • 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 mehr als 1 Monat in Jobleads

    Melden
  • Information Security Officer -

    Michael Page Switzerland Genf, Genf

    The Information Security Officer is responsible for safeguarding the digital assets and infrastructure of the bank ensuring the confidentiality, integrity...
    vor 3 Tage in Whatjobs

    Melden
  • Legal Officer

    WHO - World Health Organization Genf, Genf

    Job Description. Legal Officer (2500---) Legal Officer. (2500---) Grade: P4 Contractual Arrangement: Temporary appointment under Staff Rule 420.4 Contract...
    vor 2 Tage in Talent.com

    Melden

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Compliance officer Jobs in genf

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