Compliance officer Jobs in genf
1-25 von 142 Jobs
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- Innerhalb der letzten 24 Std. 10
- Innerhalb der letzten 7 Tage 67
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Compliance Officer - International Focus - Banking (f/m/d)
Selby Jennings Genf, Genf
About the Role We are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on...
vor 3 Tage in Talent.comMelden -
Manager Compliance Et Réglementation – Finance Romande
neu WhatJobs Genf, Genf
For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of...
vor 11 Std. 40 Minuten in Talent.comMelden -
Franco Officer - Fixed-term contract - 6 to 9 months
HSBC Private Bank Genf, Genf
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The purpose of the Franco Officer role is To guaranty the good execution of the...
vor 3 Tage in Talent.comMelden -
Franco Senior Officer - Fixed-term contract - 6 to 9 months...
HSBC Private Bank Genf, Genf
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The purpose of the Franco Senior Officer role is to: Guaranty the good execution...
vor 3 Tage in Talent.comMelden -
Compliance officer
Genf, Genf
Berclaz & Associés Legal & Compliance. Outsourcingcompliance. Com provides expertise in Regulatory & Financial law, Compliance, Risk Management, Internal...
vor 5 Tage in JobgoalMelden -
Compliance Officer
Venture Search Genf, Genf
...of Letters of Credit, Standby LCs, Guarantees, and other trade instruments. Review and structure trade finance documentation to ensure accuracy and compliance...
vor 20 Tage in JobleadsMelden -
Senior Middle Office Securities
LHH Genf, Genf
Nous recherchons pour une banque de la place un. E Middle Officer pour rejoindre une banque privée en CDI. Vos missions: Suivi et traitement des transactions...
vor 3 Tage in Talent.comMelden -
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 6 Tage in Talent.comMelden -
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 9 Tage in Talent.comMelden -
AML Compliance Officer Private Banking (São Paulo, London)
coni partner Genf, Genf
...social skills of successful candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as AML Compliance...
vor 2 Tage in Talent.comMelden -
Compliance Officer
Venture Search Genf, Genf
Job Title: Compliance Officer (KYC) Location: Geneva, Switzerland This role is responsible for managing and optimising the company’s KYC and compliance...
vor 6 Tage in JobgoalMelden -
Chief Compliance Officer
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 7 Tage in LifeworQMelden -
Compliance Officer H/F
Indosuez Wealth Management Genf, Genf
...du poste Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Client Opening and Monitoring, un Compliance...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer
ESA Partners Genf, Genf
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son...
vor mehr als 1 Monat in Talent.comMelden -
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 7 Tage in Talent.comMelden -
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 11 Tage in Talent.comMelden -
Compliance Officer
YS Talent Solutions Genf, Genf
We are currently recruiting, on behalf of a private bank in Geneva, a Compliance Officer. Generalist to join its compliance team. Key Responsibilities Act as...
vor 16 Tage in JobgoalMelden -
AML Monitoring Compliance Officer
EFG International Genf, Genf
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 4 Tage in JobleadsMelden -
Compliance Officer H/F
Indosuez Wealth Management Genf, Genf
...Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance...
vor mehr als 1 Monat in Talent.comMelden -
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 24 Tage in Talent.comMelden -
Kyc aml compliance – geneva
neu Taleo Consulting Genf, Genf
...with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance...
vor 1 Tag in Talent.comMelden -
VIE Compliance Officer CIB H/F
CA Indosuez Switzerland Genf, Genf
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI)...
vor 9 Tage in Talent.comMelden -
Senior AML & Compliance Officer – Swiss Banking
SYZ SA Genf, Genf
A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering...
vor 5 Tage in JobgoalMelden -
Senior AML Compliance Officer – Switzerland
Syz Group Genf, Genf
A leading financial institution in Geneva seeks a Compliance Officer to ensure compliance with legal and regulatory frameworks. The role involves conducting...
vor 5 Tage in JobleadsMelden -
VIE Compliance Officer CIB H/F
Indosuez Wealth Management Genf, Genf
Description du poste Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle...
vor 20 Tage in Talent.comMelden
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