Compliance officer Jobs in genf
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- Innerhalb der letzten 24 Std. 43
- Innerhalb der letzten 7 Tage 124
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Compliance Officer
neu PAMP S.A. Genf, Genf
MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to...
vor 1 Tag in Talent.comMelden -
Compliance Officer
UR Capital Genf, Genf
An entrepreunarial and innovative Bank is looking for their new Compliance Officer in Geneva. Responsibilities: Managing incoming inquiries related to cash...
vor 3 Tage in Talent.comMelden -
Compliance Officer
neu Bank J Safra Sarasin Genf, Genf
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
vor 1 Tag in Talent.comMelden -
Compliance Officer
Genf, Genf
...compliance with these provisions; Advise and assist the Front Office on AML issues. Minimum 3 years of experience in a similar position Good analytical and...
vor 3 Tage in JobleadsMelden -
Compliance Officer
neu Michael Page Suisse Genf, Genf
...compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your role You will work on a specific project...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer
Flex Suisse Genf, Genf
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120'000+ Flex Suisse is the leading service provider for...
vor 3 Tage in LifeworQMelden -
Senior Compliance Officer
Beyond Potentials Genf, Genf
Join to apply for the Senior Compliance Officer role at Beyond Potentials. 4 days ago Be among the first 25 applicants. Your future employer For our client...
vor 4 Tage in LifeworQMelden -
Junior Compliance Officer
BCP - Banque de Commerce et de Placements Genf, Genf
JUNIOR COMPLIANCE OFFICER Location: Geneva | Start date: Immediate | Activity rate: 100% About BCP Established in 1963 as a Swiss Bank, BCP segments its...
vor 2 Tage in Talent.comMelden -
Junior Compliance Officer
neu Banque de Commerce et de Placements SA Genf, Genf
...compliance Strong analytical, problem-solving and decision-making skills. Well organized with a good sense of initiative and proactiveness. Ability to work...
vor 1 Tag in Talent.comMelden -
Compliance Officer M/F
FICOBA Genf, Genf
Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence...
vor 3 Tage in WhatjobsMelden -
Senior Compliance Officer
neu FICOBA Genf, Genf
...Compliance profile is strongly preferred. Don't wait any longer and apply online We'll be pleased to examine your application within discretion. Please note...
vor 1 Tag in Talent.comMelden -
Compliance Officer - AML
neu Brodard Executive Search Genf, Genf
Pour le compte de notre client, une banque privée dynamique et à taille humaine, nous recherchons un(e): Compliance Officer – AML Vos responsabilités: Mener...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer
Genf, Genf
...on this job and more exclusive features. Direct message the job poster from QNB Group Head of Human Resources at QNB (Suisse) SA Position: Sr. Compliance...
vor 3 Tage in JobleadsMelden -
(Senior) Compliance Officer
Genf, Genf
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
vor 3 Tage in JobleadsMelden -
Junior Compliance Officer
neu Banque de Commerce et de Placements SA Genf, Genf
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to...
vor 1 Tag in WhatjobsMelden -
IG Markets | Compliance Officer
BestForexBonus.com Genf, Genf
...up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting. J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Senior Compliance Officer
neu Puma Energy Genf, Genf
...professional ethics and integrity. Ability to understand and communicate the business as well as the legal case for compliance within Puma Energy. Extensive
vor 1 Tag in Talent.comMelden -
Legal and Compliance Officer
UR Capital Genf, Genf
...compliance en banque ou institution financière. Compétences: Connaissance des régulations suisses (LBA, FINMA, etc), capacité d'analyse, rédaction et...
vor 2 Tage in LifeworQMelden -
Compliance Officer - AML
Genf, Genf
...compliance dans le secteur bancaire ou des services financiers; Bonne connaissance des réglementations suisses et internationales en matière de lutte contre...
vor 3 Tage in JobleadsMelden -
Sanctions Compliance Officer
neu Lombard Odier Genf, Genf
...compliance training, awareness raising and other communications, as appropriate; Tracking of highly sensitive accounts in the sanction perimeter, including...
vor 1 Tag in WhatjobsMelden -
Compliance officer expérimenté(e)
Lotus Partners Genf, Genf
D Posted byRecruteur Dans le cadre du renforcement de son départementpliance, notre client, une banque privée genevoise, recherche un(e): spécialisé(e) dans la
vor 4 Tage in Talent.comMelden -
Compliance AML Monitoring Officer
Genf, Genf
Join to apply for the Compliance AML Monitoring Officer role at J. Safra Sarasin. Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin...
vor 3 Tage in JobleadsMelden -
Compliance Aml Monitoring Officer
neu Bank J Safra Sarasin Genf, Genf
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
vor 1 Tag in Talent.comMelden -
Senior AML/Compliance Officer (Permanent)
Banque de Commerce et de Placements SA Genf, Genf
...compliance. Fluent in French and English, written and spoken. At ease with IT tools (Outlook, MS Office, internet, …) Work from home (one day per week)...
vor 4 Tage in JoobleMelden -
Senior Compliance Officer (2025-02096)
ODDO BHF Genf, Genf
Au sein de l'équipe Compliance, vous serez rattaché(e) au Responsable de l'équipe basé à Zurich. Vos principales missions seront les suivantes: Respect des...
vor 4 Tage in LifeworQMelden
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