Compliance officer Jobs in genf
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Compliance Officer
Finders Genf, Genf
...with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. J4id9921---a j4it1044a j4iy25a
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer - Periodic Reviews
Finders Eaux-Vives, Genf, Genf
...with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. Jid5fc9e7aa jit1146a jiy25a
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer - Periodic Reviews
neu WhatJobs Genf, Genf
Client: Our client is a well-established Geneva-based private
vor 1 Tag in Talent.comMelden -
Credit review officer
Banque Cantonale de Genève Genf, Genf
...Officer/Analyst auprès d'établissements bancaires actifs dans le financement du négoce de matières premières et/ou le financement de crédits structurés pour...
vor 2 Tage in Talent.comMelden -
Senior compliance officer
Lotus Partners Genf, Genf
...Officer – Banque Privée (Cross‑border, High Risk & Sanctions) Senior Compliance Officer Généraliste (F‑H), pour banque Privée à Genève #J-18808-Ljbffr
vor 5 Tage in JobgoalMelden -
Compliance Officer
Finders Genf, Genf
Client: Our client is a well-established Geneva-based private
vor 17 Tage in WhatjobsMelden -
Credit Review Officer
neu WhatJobs Genf, Genf
...Officer/Analyste auprès d'établissements bancaires actifs dans le financement des entreprises et de l'immobilier. Français langue maternelle, bonne maitrise...
vor 10 Std. 18 Minuten in Talent.comMelden -
Documentary Credits Officer - Trade Finance
Finders Genf, Genf
...collections, and guarantees for an assigned portfolio. Deliver timely and precise handling of client and correspondent instructions, ensuring compliance...
vor 2 Tage 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 2 Tage in Talent.comMelden -
Senior compliance officer
Michael Page Suisse Genf, Genf
Our client is a financial services company. Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary...
vor 2 Tage in Talent.comMelden -
Junior front compliance officer
Lotus Partners Genf, Genf
Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e): JUNIOR FRONT COMPLIANCE OFFICER Description du poste Assurer le contrôle...
vor 3 Tage in JobgoalMelden -
Compliance officer AML
neu HR Partners Sàrl Genf, Genf
For a Private bank based in Geneva, we are looking for an experienced individual for the position of Compliance Officer AML. 100% Your responsibilities...
vor 1 Tag in LifeworQMelden -
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 2 Tage in Talent.comMelden -
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 2 Tage in Talent.comMelden -
VIE Compliance Officer CIB H/F
Indosuez Wealth Management Genf, Genf
Missions Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale...
vor 2 Tage in Talent.comMelden -
Environmental Officer
MSC CRUISES Genf, Genf
JOB PURPOSE The Environmental Officer makes certain the application of all procedures to prevent pollution are understood and carried out by the crew and...
vor 2 Tage in Talent.comMelden -
Senior compliance officer – trust company
neu Genf Schweiz Genf, Genf
SENIOR COMPLIANCE OFFICER – TRUST COMPANY For one of our clients, a trust company based in Geneva, we are looking for a: SENIOR COMPLIANCE OFFICER – TRUST...
vor 17 Std. 37 Minuten in JobgoalMelden -
Assistant of Department Safety Officer...
neu CERN Genf, Genf
Google Chrome Microsoft Edge Apple Safari Mozilla Firefox Assistant of Department Safety Officer (EP-DI-SO-2025-195-GRAP) Full-time Job Description Your...
vor 1 Tag in myscience.chMelden -
Finance Officer
WIPO Genf, Genf
Finance Officer-25359-FT_LTFinancial Reporting Section, Finance Division, Department of Program Planning and Finance, Administration, Finance and Management...
vor 2 Tage in Talent.comMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...Assist in the due diligence of suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise
vor 2 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 10 Std. 5 Minuten in Talent.comMelden -
Environmental Officer - Explora Journeys
EXPLORA JOURNEYS Genf, Genf
JOB PURPOSE An exciting opportunity exists for a world class Environmental Officer to join our newly created luxury travel brand “Explora Journeys” to lead...
vor 2 Tage in Talent.comMelden -
Senior compliance officer – trust company
Lotus Partners Genf, Genf
For one of our clients, a trust company based in Geneva, we are looking for a: SENIOR COMPLIANCE OFFICER – TRUST COMPANY Job description Oversee operational...
vor 2 Tage in JobgoalMelden -
Research Software Engineer - Finance (EP-SFT-2025-194-GRAP)
neu CERN Genf, Genf
Google Chrome Microsoft Edge Apple Safari Mozilla Firefox Assistant of Department Safety Officer (EP-DI-SO-2025-195-GRAP) Full-time Job Description Your...
vor 1 Tag in myscience.chMelden -
Finance and Accounting Officer
Michael Page Suisse Genf, Genf
...on delivering results through effective financial management and operational excellence. The key responsibilities of this Finance and Accounting Officer...
vor 2 Tage in Talent.comMelden
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