Compliance officer Jobs in genf

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  • Compliance Officer

    neu Robert Walters Switzerland Genf, Genf

    Notre client, une banque privée genevoCompliance OfficerNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste...
    vor 9 Std. 36 Minuten in Talent.com

    Melden
  • Senior Compliance Officer - Private Banking

    neu Michael Page Switzerland Genf, Genf

    We are looking for a Senior Compliance Officer with solid experience in PrSenior Compliance Officer. Private BankingWe are looking for a Senior Compliance...
    vor 9 Std. 48 Minuten in Talent.com

    Melden
  • Senior Compliance Officer (M/F)

    W Executive Genf, Genf

    Switzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to...
    vor 5 Tage in Talent.com

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    neu Michael Page Switzerland Genf, Genf

    For one of our clients, we are looking for a Compliance Officer / Senior CCompliance Officer / Senior Compliance Officer FR / ENGFor one of our clients, we...
    vor 1 Tag in Talent.com

    Melden
  • Compliance Officer

    LHH Genf, Genf

    Overview On behalf of one of our clients based in xxx, we are recruiting a Compliance Officer with a positive mindset, a passion for their work, and a strong...
    vor 3 Tage in LifeworQ

    Melden
  • Compliance Officer

    JobCourier Genf, Genf

    Finders SA Role Overview: As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to...
    vor 6 Tage in Jobleads

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    neu Michael Page Switzerland Genf, Genf

    For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The...
    vor 9 Std. 36 Minuten in Talent.com

    Melden
  • Credit review officer

    neu Banque Cantonale de Genève Genf, Genf

    ...Officer/Analyste auprès d'établissements bancaires actifs dans le financement des entreprises et de l'immobilier, Français langue maternelle, bonne maitrise...
    vor 9 Std. 37 Minuten in Talent.com

    Melden
  • Documentary Credits Officer

    neu Finders Genf, Genf

    ...compliance with internal and external regulations. Offer technical guidance to relationship managers, clients, and internal stakeholders on trade finance...
    vor 9 Std. 39 Minuten in Talent.com

    Melden
  • Compliance & legal officer – private equity

    Lotus Partners Genf, Genf

    For one of our clients, an asset management company based in Geneva, we are looking for a: COMPLIANCE & LEGAL OFFICER – PRIVATE EQUITY Job description...
    vor 13 Tage in Talent.com

    Melden
  • Compliance officer

    Robert Walters Switzerland Genf, Genf

    Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau...
    vor 6 Tage in LifeworQ

    Melden
  • Chief Compliance Officer

    neu Optima Partners Genf, Genf

    Chief Compliance Officer Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e)...
    vor 12 Std. 1 Minute in Whatjobs

    Melden
  • Policy Officer 60% for 3 months

    neu Page Group Switzerland Genf, Genf

    We arelooking for a multilingual administrative and policy support professPolicy Officer 60% for 3 monthsWe arelooking for a multilingual administrative and...
    vor 1 Tag in Talent.com

    Melden
  • AI and Data Architect Specialist

    neu Michael Page Switzerland Genf, Genf

    ...compliance team to maintain data protection standards and data to maintain data protection standardsBest practicesbe familiar with best practices in related...
    vor 9 Std. 40 Minuten in Talent.com

    Melden
  • Assistant de Direction - entre 60% et 100%

    WhatJobs Genf, Genf

    ...Officer externeNous cherchonsVous avez entre 3 à 5 ans d’expérience dans l'Assistanat de DirectionVous avez travaillé sur des sujets variés (administratif...
    vor 4 Tage in Talent.com

    Melden
  • Compliance Officer

    Brodard Executive Search Genf, Genf

    For our client, a private bank based in Geneva, we are seeking an experienced Compliance Officer to join their team. Your responsibilities Conduct account...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Compliance Officer

    neu Finders Genf, Genf

    Role Overview As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of...
    vor 1 Tag in LifeworQ

    Melden
  • Senior Compliance Officer - Private Banking

    neu Michael Page Genf, Genf

    About Our Client Private Bank. Job Description Act as a key point of contact for all Compliance matters related to Private Banking. Perform comprehensive...
    vor 1 Tag in Whatjobs

    Melden
  • Compliance Officer

    SYZ SA Genf, Genf

    Purpose of the role: The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Compliance Officer - Private Banking

    Michael Page Suisse Genf, Genf

    Private Bank. Act as a key point of contact for all Compliance matters related to Private Banking. Perform comprehensive reviews of client files (KYC/AML)...
    vor 6 Tage in Talent.com

    Melden
  • Compliance Officer Brazil

    UR Capital Genf, Genf

    An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
    vor 15 Tage in Talent.com

    Melden
  • Compliance Officer H/F

    CA Indosuez Switzerland Genf, Genf

    ...des transactions en pré-trade. 3 à 5 ans d'expérience en Compliance Formation universitaire ou professionnelle, de préférence en droit, finance ou économie.
    vor 29 Tage in Talent.com

    Melden
  • Senior Compliance Officer - Private Banking

    Jobup Genf, Genf

    Overview We are looking for a Senior Compliance Officer with solid experience in Private Banking to handle complex KYC/AML reviews, regulatory monitoring...
    vor 3 Tage in LifeworQ

    Melden
  • Investigation & AML Compliance Officer

    CA Indosuez Switzerland Genf, Genf

    Une banque en Suisse recherche un(e) VIE Compliance Officer pour intégrer l'équipe Investigation et assurer des tâches d'analyse AML ainsi que la préparation...
    vor 4 Tage in Jobleads

    Melden
  • AML Monitoring Compliance Officer

    EFG International Genf, Genf  +2 Standorte

    ...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
    vor mehr als 1 Monat in Talent.com

    Melden
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Compliance officer Jobs in genf

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