Compliance officer Jobs in genf
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- Innerhalb der letzten 7 Tage 136
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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 4 Tage in Talent.comMelden -
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 16 Std. 50 Minuten in Talent.comMelden -
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 Compliance Officer - Private Banking
neu WhatJobs Genf, Genf
Senior Compliance Officer. Private Banking, Geneva Location: Geneva Job Category: Finance Job Reference: 566f7989faa9 Job Views: 1 Posted: 08.05.2025 Expiry...
vor 16 Std. 58 Minuten in Talent.comMelden -
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 mehr als 1 Monat in JobgoalMelden -
KYC Officer
neu Robert Walters Switzerland Genf, Genf
Votre mission En tant que KYC Officer, vous serez chargé·e de collecter, structurer et saisir les données clients (banque privée) issues de documents...
vor 22 Std. 3 Minuten in WhatjobsMelden -
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 -
Senior Compliance Officer
Puma Energy Genf, Genf
Join to apply for the Senior Compliance Officer role at Puma Energy. Get AI-powered advice on this job and more exclusive features. Main Purpose: Support the...
vor 4 Tage in Talent.comMelden -
Senior Compliance Officer
TN Switzerland Genf, Genf
Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre...
vor 3 Tage in Talent.comMelden -
Business Compliance Officer
TN Switzerland Genf, Genf
...and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance...
vor 3 Tage in Talent.comMelden -
Business Compliance Officer
Genf, Genf
...and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance...
vor 20 Tage in JobleadsMelden -
Data Officer - Excel
neu Robert Walters Switzerland Genf, Genf
Votre mission En tant que KYC Officer, vous serez chargé·e de collecter, structurer et saisir les données clients (banque privée) issues de documents...
vor 22 Std. 3 Minuten in WhatjobsMelden -
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 3 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
TN Switzerland 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 3 Tage in Talent.comMelden -
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 4 Tage in Talent.comMelden -
Compliance AML Monitoring Officer (Ref. 2586)
TN Switzerland Genf, Genf
Social network you want to login/join with: Compliance AML Monitoring Officer (Ref. 2586), Geneva Client: Location: Job Category: Other Job Reference...
vor 4 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
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 24 Tage in JobleadsMelden -
Network Officer - Network Risk Management
neu Robert Walters Switzerland Genf, Genf
Votre mission En tant que KYC Officer, vous serez chargé·e de collecter, structurer et saisir les données clients (banque privée) issues de documents...
vor 22 Std. 3 Minuten in WhatjobsMelden -
Central File / Compliance Assistant Officer
PAMP S.A. Genf, Genf
MISSION The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of the...
vor 3 Tage in Talent.comMelden -
Central File / Compliance Assistant Officer
TN Switzerland 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 4 Tage in Talent.comMelden -
Compliance Specialist
EY Genf, Genf +1 Standort
...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 Talent.comMelden -
Executive Assistant to Group Chief Compliance Officer
Lombard Odier Genf, Genf
Executive Assistant to Group Chief Compliance Officer YOUR ROLE General gate-keeping, acting as first point of contact, screening and answering incoming...
vor 4 Tage in Talent.comMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
Genf, Genf
Social network you want to login/join with: Senior Compliance Officer Onboarding & Periodic Reviews, Geneva col-narrow-left Client: EFG International...
vor 20 Tage in JobleadsMelden -
Chief Operations Officer
ReliefWeb Genf, Genf
Join to apply for the Chief Operations Officer role at ReliefWebJoin to apply for the Chief Operations Officer role at ReliefWebSwitzerlandChief Operations...
vor 2 Tage in WhatjobsMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
TN Switzerland Genf, Genf
Social network you want to login/join with: Senior Compliance Officer Onboarding & Periodic Reviews, Geneva col-narrow-left Client: EFG International...
vor 3 Tage in Talent.comMelden
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