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 JobgoalMelden -
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 JobgoalMelden -
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 JobgoalMelden -
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 JobgoalMelden -
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.comMelden -
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 JobleadsMelden -
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 JobgoalMelden -
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 JobgoalMelden -
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 JobgoalMelden -
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 JobgoalMelden -
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.comMelden -
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 LifeworQMelden -
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 JobgoalMelden -
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.comMelden -
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 LifeworQMelden -
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 LifeworQMelden -
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 LifeworQMelden -
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 LifeworQMelden -
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 JobleadsMelden -
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.comMelden -
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 LifeworQMelden -
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 LifeworQMelden -
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 LifeworQMelden -
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.comMelden -
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 JobleadsMelden
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