Compliance officer Jobs in genf

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  • Regulatory Compliance Officer

    Brodard Executive Search Genf, Genf

    Social network you want to login/join with: For our client, a boutique swiss private bank with a global footprint, we are seeking a Regulatory Compliance...
    vor 5 Tage in Jobgoal

    Melden
  • Project & reporting compliance officer | geneva, ch

    Lotus Partners Genf, Genf

    ...en charge de garantir la mise en œuvre des projets liés à la conformité réglementaire du Groupe, en assurant la coordination entre les équipes Compliance...
    vor 3 Tage in Jobgoal

    Melden
  • Compliance officer expérimenté(e) | Geneva, CH | Im Büro

    Lotus Partners Genf, Genf

    Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e): spécialisé(e) dans la gestion des...
    vor 2 Tage in Jobgoal

    Melden
  • Compliance Officer | Geneva, CH

    Michael Page - Switzerland Genf, Genf

    ...compliance with these provisions; Advise and assist the Front Office on AML issues. The Successful Applicant Minimum 3 years of experience in a similar...
    vor 8 Tage in Jobgoal

    Melden
  • Compliance Officer

    MKS PAMP Genf, Genf

    MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior compliance officer

    Michael Page - Switzerland Genf, Genf

    As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework...
    vor 6 Tage in Jobleads

    Melden
  • Information management officer

    tendersglobal Genf, Genf

    ...compliance with policies. Document needs and capacities for data management activities. Provide technical and training support to operations. Support...
    vor 16 Tage in Jobgoal

    Melden
  • Associate Officer, Resource Mobilization and Development

    International AIDS Society Genf, Genf

    ...compliance with IAS principles. Information management: Maintain updated information on donor trends, update tools for donor management, proposal/report...
    vor 23 Tage in Jobgoal

    Melden
  • Projects and Funding Officer for HQ based in Geneva

    Cagi Genf, Genf

    Projects and Funding Officer for HQ based in Geneva Projects and Funding Officer for HQ based in Geneva IMPACT Initiatives is a humanitarian NGO, based in...
    vor 13 Tage in Jobgoal

    Melden
  • 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 13 Tage in Jobgoal

    Melden
  • Compliance Officer

    UR Capital Genf, Genf

    An entrepreunarial and innovative Bank is looking for their new Compliance Officer in Geneva. Responsibilities: Managing incoming inquiries related to cash...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Compliance Officer

    Flex Suisse Genf, Genf

    Flex Suisse is the leading service provider supporting legal and compliance departments with flexible staffing, managed legal services, and professional...
    vor 7 Tage in LifeworQ

    Melden
  • Quality Manager (m/f/d)

    American President Lines Genf, Genf

    ...officer or auditor is advantageous. As part of the CMA CGM group, diversity is vital to our success. We value different experiences, cultures, and knowledge...
    vor 21 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 role You will work on a specific project...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Regulatory Compliance Officer

    Confidential Genf, Genf

    Regulatory Compliance Officer For our client, a boutique swiss private bank with a global footprint, we are seeking a Regulatory Compliance Officer with the...
    vor 2 Tage in LifeworQ

    Melden
  • Senior Compliance Officer

    QNB Group Genf, Genf

    Position: Sr. Compliance Officer. AML Entity: QNB (Suisse) SA Direct Supervisor: Head of Compliance and Internal Control We are current looking for a Sr...
    vor 7 Tage in LifeworQ

    Melden
  • Senior Compliance Officer

    UBP Genf, Genf

    Join to apply for the Senior Compliance Officer role at UBP. Union Bancaire Privée. Get AI-powered advice on this job and more exclusive features. Mission...
    vor 7 Tage in LifeworQ

    Melden
  • Compliance Officer Senior

    LS Partners Genf, Genf

    ...d’un mandat exclusif pour le compte d’un acteur reconnu du secteur financier à Genève (banque privée ou gérant indépendant), nous recherchons un(e) Compliance...
    vor 6 Tage in LifeworQ

    Melden
  • Compliance AML Monitoring Officer

    Bank J Safra Sarasin Genf, Genf

    Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
    vor 5 Tage in Jobleads

    Melden
  • Senior Compliance Officer

    Puma Energy Genf, Genf

    Main Purpose: Support the Global Head of Compliance in building, managing, and implementing a robust compliance program that meets regulatory requirements...
    vor 5 Tage in Talent.com

    Melden
  • IG Markets | Compliance Officer

    BestForexBonus.com 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 5 Tage in LifeworQ

    Melden
  • Senior Compliance Officer

    Lotus Partners Genf, Genf

    ...collaborateurs de la banque sur les sujets liés à la conformité (LBA, CDB, cross-border, abus de marché, fiscalité, etc). Assister le Responsable Compliance...
    vor 3 Tage in LifeworQ

    Melden
  • Senior compliance officer

    Michael Page International (Switzerland) SA Genf, Genf

    ...small team You will have a versatile role About Our Client Our client is a financial services company. Job Description Ensure the company's ongoing compliance...
    vor 5 Tage in LifeworQ

    Melden
  • Compliance officer expérimenté(e)

    neu Lotus Partners Genf, Genf

    D Posted byRecruteur Dans le cadre du renforcement de son départementpliance, notre client, une banque privée genevoise, recherche un(e): spécialisé(e) dans la
    vor 20 Std. 10 Minuten in Talent.com

    Melden
  • Compliance Aml Monitoring Officer

    TieTalent Genf, Genf

    3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Your Role As Compliance AML Monitoring Officer at...
    vor 6 Tage in Jobleads

    Melden
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Compliance officer Jobs in genf

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