Compliance officer Jobs in genf
1-25 von 143 Jobs
- Genf 143
- Genf 143
- Finanz 7
- Information Security 7
- Bank 6
- Hr Manager 5
- Berater 4
- Credit Analyst 4
- Manager 4
- Customer Service 3
- Leiter 3
- Marketing Kommunikation 3
- pictet 5
- bank j safra sarasin 2
- lombard odier 2
- wipo 2
- credit agricole 1
- jpmorgan chase 1
- skyguide 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 9
- Teilzeit
- Vollzeit 10
- Innerhalb der letzten 24 Std. 3
- Innerhalb der letzten 7 Tage 58
-
CLM Onboarding Officer
Lombard Odier Genf, Genf
...compliance (an asset) At least 5 years' experience in the fieldVery good knowledge of CDB, LBA, FATCA, CRS, Crossborder and SuitabilityAdvanced knowledge and
vor 2 Tage in Talent.comMelden -
Compliance Officer
ALBEDIS Genf, Genf
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day compliance...
vor 5 Tage in Talent.comMelden -
Compliance Officer
Alpinum Solutions Genf, Genf +1 Standort
...and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.
Bruttojahresgehalt: 140'000 CHF
vor 3 Tage in Talent.comMelden -
Compliance Officer
ALBEDIS Genf, Genf
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of...
vor 2 Tage in Talent.comMelden -
Compliance Officer
Genf, Genf
Our client, aSwiss digital Bank is looking for a Compliance Officer Position based in Geneva Carry out the analysis of account opening files for individual...
vor 4 Tage in JobleadsMelden -
Compliance Officer
Michael Page Switzerland Genf, Genf
...system knowledge and between 3-5 years experience maximum Nice to have: Middle east region compliance knowledge and Arabic language Compliance OfficerA.
vor 4 Tage in monster.chMelden -
Compliance Officer
SYZ SA Genf, Genf
...and the opportunity for your voice to be heard and your ideas to be listened to. Do you have a key interest and demonstrable experience in Compliance...
vor 12 Tage in Talent.comMelden -
Junior Compliance Officer
Hirschy Genf, Genf
Non classé Junior Compliance Officer (H/F) Onboarding Advisory pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre savoir-faire et...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Officer - Associate
JPMorgan Chase Genf, Genf
...improvements. On top of more immediate procedural changes. And drive greater consistency in its approach to AML across the company. Job summaryAs a Compliance...
vor mehr als 1 Monat in Talent.comMelden -
Legal & Compliance Jr
LHH Genf, Genf
We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal andpliance Officer. This opportunity offers a...
vor 2 Tage in Talent.comMelden -
Compliance Officer
Genf, Genf
Description du poste Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigations Propose, put...
vor 6 Tage in JobleadsMelden -
Compliance Officer
FICOBA Genf, Genf
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly
vor 11 Tage in monster.chMelden -
Senior Central File Officer
ALBEDIS Genf, Genf
INTRODUCTION: FOR OUR CLIENT, A SWISS PRIVATE BANK, WE ARE LOOKING FOR A SENIOR CENTRAL FILE OFFICER POSITION BASED IN GENEVA ASSIGNMENT DESCRIPTION: Track...
vor 2 Tage in Talent.comMelden -
Compliance Officer – Ouvertures 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 11 Tage in Talent.comMelden -
Senior Compliance Officer - Russian speaker
Brodard Executive Search Genf, Genf
For our client, aprivate bank based in Geneva, we are looking for a: Senior Compliance Officer. Russian speakerMain responsabilities: Analyseall kind of...
vor mehr als 1 Monat in Talent.comMelden -
Central File Officer
FlowBank Genf, Genf
Mission Participate in the compliance process from the perspective of formal verification of documentation when opening client accounts and ensures the...
vor 5 Tage in Talent.comMelden -
Compliance Officer
Genf, Genf +1 Standort
...services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance...
vor 7 Tage in JobleadsMelden -
Senior Compliance Officer - Russian Speaker
UNION BANCAIRE PRIVÉE UBP SA Genf, Genf
...cookies we install are only active when you are on our platform, and become inactive when you leave the site. BACK SAVE SETTINGS Position: Senior Compliance...
vor 7 Tage in JobgoalMelden -
Compliance Officer – Ouvertures 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 11 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 mehr als 1 Monat in Talent.comMelden -
Compliance Officer Onboarding fr-ang
Multi Personnel Genf, Genf
...ONG, PME et institutions locales. Pour notre client, une banque privée de la place, nous recherchons pour une mission de 6 mois minimum un/e Compliance...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer - Russian Speaker
Union Bancaire Privee Genf, Genf
Senior Compliance Officer. Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region...
vor 16 Tage in Talent.comMelden -
Senior compliance officer
Genf, Genf
Senior Compliance Officer Onboarding Advisory pour Banque Privée à Genève Ref. SC2021/JDH Your responsibilities Notre client une banque active dans de...
vor 2 Tage in JobleadsMelden -
AML Compliance Officer
Genf, Genf +3 Standorte
...to offer a fresh perspective. Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement: AML Compliance...
vor 12 Tage in JobticMelden -
Legal Officer [Geneva / Lausanne]
Taurus SA Genf, Genf
...SA is a FINMA-regulated securities firm. Tasks We are looking for ambitious and driven individuals to support our fast global growth. The Legal & Compliance...
vor 3 Tage in Talent.comMelden
Benachrichtigungen erhalten