Compliance officer Jobs in genf
1-25 von 151 Jobs
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- Innerhalb der letzten 24 Std. 24
- Innerhalb der letzten 7 Tage 71
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Compliance Officer
neu 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 1 Tag in Talent.comMelden -
Compliance Officer
neu Finders Genf, Genf
...career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. Jidf7c5eeeade jit0103ade jpiy26ade
vor 1 Tag in Talent.comMelden -
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 1 Tag in Talent.comMelden -
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 1 Tag in Talent.comMelden -
Compliance Officer
SYZ SA Genf, Genf
Purposeof the role: The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the...
vor 25 Tage in JobgoalMelden -
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 16 Std. 51 Minuten in JobleadsMelden -
Documentary Credits Officer
neu Finders Genf, Genf
...collections, and guarantees for an assigned portfolios. Deliver timely and precise handling of client and correspondent instructions, ensuring compliance...
vor 10 Std. 59 Minuten in Talent.comMelden -
Assistant. E de Direction FR/AN – Corporate, Regulatory...
neu Sigma Genf, Genf
...remplacement de congé maternité, nous recherchons un(e) Assistant(e) de Direction expérimenté(e), avec une forte exposition corporate, bancaire et compliance...
vor 10 Std. 46 Minuten in Talent.comMelden -
Executive Assistant to CFO and CLO
neu Page Group Switzerland Genf, Genf
We are seeking a highly organized and proactive Executive Assistant to provide comprehensive support to the Chief Financial Officer (CFO) and Chief Legal...
vor 1 Tag in Talent.comMelden -
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 3 Tage in Talent.comMelden -
VIE Compliance Officer CIB H/F
Credit Agricole 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), tant...
vor 6 Tage in JobgoalMelden -
Compliance Officer
Finders Genf, Genf
Finders SA Votre mission: Role Overview: As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst...
vor 2 Tage in Arca24Melden -
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 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 9 Tage in Talent.comMelden -
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 mehr als 1 Monat in Talent.comMelden -
Brazil Compliance Officer — AML/KYC & Cross-Border
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 6 Tage in JobgoalMelden -
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 27 Tage in JobleadsMelden -
Client Service Officer
neu SYZ SA Genf, Genf
...compliance, legal guidelines, internal rules, regulations & policies. Maintain appropriate knowledge to ensure you are fully qualified to perform the role...
vor 10 Std. 50 Minuten 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. 47 Minuten 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 mehr als 1 Monat 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 mehr als 1 Monat in Talent.comMelden -
Compliance Officer - Focuz Brazil
Ateca Consulting Genf, Genf
Senior Consultant – Strategic Private Banking Headhunting Urgent requirement for a Compliance Officer with Focuz Brazil, based in Geneva, Switzerland, for a...
vor 27 Tage in JobgoalMelden -
Compliance Officer
BGC Group Genf, Genf
Compliance and Risk Officer Location: Switzerland. Geneva or Nyon Department: BGC/GFI Compliance – Compliance Team Reporting to: Head of Compliance and Risk...
vor 8 Tage in JobleadsMelden -
Operations Officer (f/m/x)
0877 Deutsche Bank (Suisse) SA Genf, Genf
...Compliance, AML, ORM, Technology, as well as with Service Providers Skills Relevant experience in a similar within the global custody realm, as part of a...
vor 6 Tage in Talent.comMelden
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