Compliance officer Jobs in genf
1-25 von 136 Jobs
- Genf 136
- Genf 136
- Customer Service 4
- Hr Manager 4
- Bank 3
- Business Analyst 3
- Steuern Spezialist 3
- Berater 2
- Bildung 2
- Compliance Manager 2
- Administrative Professional 1
- Administrator 1
- lombard odier 17
- pictet 6
- credit agricole 3
- skyguide 2
- world meteorological organization 2
- international organization for migration 1
- richemont 1
- total 1
- united nations 1
- world health organization 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 1
- Trainee
- Unbefristet 12
- Teilzeit 1
- Vollzeit 19
- Innerhalb der letzten 24 Std. 14
- Innerhalb der letzten 7 Tage 29
-
Compliance Officer - Temporary Position
LHH Genf, Genf
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of...
vor mehr als 1 Monat in Talent.comMelden -
Compliance officer generaliste
Michael Page - Switzerland Genf, Genf
About Our Client Pour notre client, une banque privée de la place, nous recherchons: Un compliance officer Generaliste. 2/5 ans d'experience AML, KYC...
vor mehr als 1 Monat in Talent.comMelden -
Chief Risk Officer - Confidentiel
Jobleads Genf, Genf
For one of our clients, a Global Macro Hedge Fund based in Geneva we are looking for a: Chief Risk Officer (CRO) / Head of Operations Our client is a leading...
vor 7 Tage in Talent.comMelden -
Scientific Officer
Jobleads Genf, Genf
Vacancy notice no: 2300 deadline for application: 6 july 2024 post: scientific officer grade: p3 duty station: geneva, switzerland commencement of duty: to...
vor 20 Tage in Talent.comMelden -
Compliance Officer
LS Partners Genf, Genf
We are recruiting a Regulatory Compliance Officer with at least 3-4 years of experience in the Swiss banking industry. The ideal candidate will have a strong...
vor 20 Tage in WhatjobsMelden -
Compliance specialist - aml officer
neu Lombard Odier Genf, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in LifeworQMelden -
Trust Officer
Michael Page - Switzerland Genf, Genf
...Compliance team to ensure awareness and adherence to Regulatory and AML obligations and Company policies and procedures, developing best practice across the...
vor 28 Tage in Talent.comMelden -
Emergency Officer (Standby Arrangements, Inter Agency and...
Jobleads Genf, Genf
Emergency Officer (Standby Arrangements, Inter Agency and Humanitarian Partnerships). P2 Site: Switzerland, Geneva, Geneva Sector: Nonprofit/Community/Social...
vor 2 Tage in Talent.comMelden -
Emergency Officer (Standby Arrangements, Inter Agency and...
Jobleads Genf, Genf
...Act as a key interlocutor with partners. Monitoring Ensure compliance with performance monitoring by tracking deployee PERs (approx. 200-250 per year).
vor 2 Tage in Talent.comMelden -
Legal Counsel Specialized in Compliance and Governance...
Jobleads Genf, Genf
...assess, and manage organizational risks and exposures. Monitor the implementation of mitigating controls and update risk registers regularly. Compliance...
vor 11 Tage in Talent.comMelden -
Compliance Officer - Associate
J.P. Morgan Genf, Genf
Take an exciting job opportunity and develop your career by joining a dynamic and growing Compliance team in a fast-paced and challenging area. As a...
vor 2 Tage in WhatjobsMelden -
Senior Compliance Officer - Client Onboarding
neu Lombard Odier Genf, Genf +5 Standorte
...and recommendations to develop effective compliance frameworks; Proactive identification of quality and process deficiencies with first line with proposal how
vor 1 Tag in JoobleMelden -
Business Risk Officer fr-ang
Multi Personnel Genf, Genf
...économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales. Nous souhaitons recruter un/e Business Risk Officer...
vor 15 Tage in Talent.comMelden -
Risk and Compliance Manager 50 to 80%
Michael Page - Switzerland Genf, Genf
About Our Client For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part time role) Job...
vor 27 Tage in Talent.comMelden -
Finance and Middle Officer in a Private Equity Firm
Michael Page - Switzerland Genf, Genf
...with investment teams to ensure accurate and timely settlement of transactions. Maintain and update investment records, ensuring data accuracy and compliance...
vor mehr als 1 Monat in Talent.comMelden -
Tax Specialist- Advisory - CDD 6 months
Michael Page - Switzerland Genf, Genf
...tax compliance perspective. Well versed on regulations and documentation in relation to onboarding of US clients What's on Offer An assignment as a tax advisor
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer - Client Onboarding
neu Lombard Odier Genf, Genf
...recommendations to develop effective compliance frameworks; Proactive identification of quality and process deficiencies with first line with proposal how to
vor 1 Tag in WhatjobsMelden -
Senior compliance officer - client onboarding
neu Lombard Odier Genf, Genf +8 Standorte
...and recommendations to develop effective compliance frameworks; Proactive identification of quality and process deficiencies with first line with proposal
vor 1 Tag in LifeworQMelden -
VIE Compliance Officer - Activités de marché H/F
Credit Agricole Genf, Genf
...Compliance dans le pôle Activités de marché et aura les principales responsabilités suivantes: Contrôles portant sur la déontologie du personnel (staff...
vor 2 Tage in WhatjobsMelden -
Assistant de gestion confirmé et Compliance officer...
Michael Page International (Switzerland) SA Genf, Genf
Notre client est un wealth manager à Genève (centre) Role polyvalent en compliance et assistanat de gestion À propos de notre client Pour notre client, un...
vor 2 Tage in WhatjobsMelden -
HR Officer
WHO - World Health Organization Genf, Genf
...Officer, addressing issues and responding to queries. Serve as the central point for pre-arrival and arrival formalities, ensuring all arrangements are in...
vor 2 Tage in WhatjobsMelden -
Operations Officer
Genf, Genf
Operations Officer Job ID: R0311--- Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-07-17 Location: Geneva Position Overview Deutsche Bank...
vor 7 Tage in JobleadsMelden -
Compliance Officer Trade Finance
FICOBA Genf, Genf
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
vor 8 Tage in monster.chMelden -
Junior Compliance Officer
Michael Page International (Switzerland) SA Genf, Genf
About Our ClientOur client is a trust company. Job DescriptionAssist the Compliance Manager & Compliance Officer with the day-to-day administration tasks...
vor 12 Tage in WhatjobsMelden -
Junior Compliance Officer
Michael Page Suisse Genf, Genf
Our client is a trust company. Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department...
vor 14 Tage in Talent.comMelden
Benachrichtigungen erhalten