Compliance officer Jobs in genf
1-25 von 107 Jobs
- Genf 107
- Genf 107
- Information Security 6
- Bank 3
- Business Analyst 3
- Servicemitarbeiter 3
- E-Commerce Manager 2
- Finanz 2
- Marketing Kommunikation 2
- Produktmanager 2
- Administrator 1
- Architekt 1
- lombard odier 4
- world meteorological organization 2
- cern 1
- credit agricole 1
- pictet 1
- specitec 1
- swissquote 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 14
- Teilzeit
- Vollzeit 3
- Innerhalb der letzten 24 Std. 3
- Innerhalb der letzten 7 Tage 59
-
Trust Officer
LHH Genf, Genf +1 Standort
We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer. Responsabilities: Ensure effective management and administration...
vor 21 Tage in Talent.comMelden -
KYC Officer
LHH Genf, Genf
...profil "Junior KYC" pour une mission temporaire au sein d'une banque internationale. Cette opportunité permet d'acquérir une expérience précieuse en compliance...
vor 8 Tage in Talent.comMelden -
Senior Compliance Specialist
LHH Genf, Genf
...a proactive, results-driven approach. Passion for blockchain technology and a keen interest in staying updated with industry trends and compliance standards.
vor 21 Tage in Talent.comMelden -
Data Governance Officer
Swissquote Genf, Genf
...Compliance*. Track and report on data governance KPIs Ensure alignment with regulatory requirements (e... gdpr, finma) Contribute to the ongoing refinement...
vor 19 Tage in Talent.comMelden -
Senior Compliance Officer
Genf, Genf
Senior Compliance Officer (F / H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Notre client, une banque basée à Genève active dans le...
vor 3 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 2 Tage in WhatjobsMelden -
Head of Front to Back AML Transformation Program
Lombard Odier Genf, Genf +9 Standorte
...Compliance or Client Life Cycle management setting. Bachelor's degree (or equivalent) required or evidence of comparable academic / work achievement. Solid...
vor 4 Tage in Talent.comMelden -
Compliance Officer
Adecco Human Resources Genf, Genf
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un. E Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle...
vor 2 Tage in Talent.comMelden -
Compliance Officer
SmartEdge Lda Genf, Genf
...support the creation of data flows and models in Oracle (and equivalent services on GCP). Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance...
vor 2 Tage in Talent.comMelden -
Compliance Officer
MKS PAMP Genf, Genf
MISSION The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical standards. This...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer
Genf, Genf
...des directives internes, des mesures de contrôle et des formations associées. Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
vor 3 Tage in JobleadsMelden -
Senior Compliance Officer
neu ODDO BHF (Schweiz) Genf, Genf
...des directives internes, des mesures de contrôle et des formations associéesAutreInterlocuteur privilégié sur les questions relatives à la Compliance...
vor 18 Std. 2 Minuten in WhatjobsMelden -
Compliance Officer
LHH Genf, Genf
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un. E Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle...
vor 8 Tage in Talent.comMelden -
Compliance Officer
Michael Page Suisse Genf, Genf
...compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your roleYou will work on a specific...
vor 14 Tage in Talent.comMelden -
Senior compliance officer (h/f)
ODDO BHF (Schweiz) Genf, Genf
...des directives internes, des mesures de contrôle et des formations associées Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
vor 7 Tage in Talent.comMelden -
Senior Compliance Cryptocurrency Officer | Geneva, Ch |...
LHH Genf, Genf
Senior Compliance Cryptocurrency Officer LHH is recruiting a Senior Compliance Cryptocurrency Officer for a dynamic and entrepreneurial private bank. This...
vor 2 Tage in Talent.comMelden -
Senior compliance officer (h/f)
Genf, Genf
...des directives internes, des mesures de contrôle et des formations associées Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
vor 3 Tage in JobleadsMelden -
Junior Trust Officer
Robert Walters Switzerland Genf, Genf
The Junior Trust Officer will assist in the administration of trusts, companies, and other wealth structures, ensuring a high standard of client service...
vor 3 Tage in WhatjobsMelden -
Compliance Officer - MENA Spcialist
Michael Page Suisse Genf, Genf
...compliance standards. Excellent analytical and problem-solving skills. Strong attention to detail and ability to work independently. Excellent communication...
vor 12 Tage in Talent.comMelden -
Compliance officer generaliste
Michael Page Suisse Genf, Genf
Pour notre client, une banque privée de la place, nous recherchons: < > < > Un compliance officer Generaliste. 2/5 ans...
vor mehr als 1 Monat in Talent.comMelden -
Aml Officer
nsave Genf, Genf
...compliance/AML, preferably in financial services. Desire to be part of a highly motivated and performing team. Knowledge of AML/CFT and sanctions laws in...
vor 2 Tage in Talent.comMelden -
Senior Compliance Cryptocurrency Officer
LHH Genf, Genf
LHH is recruiting a "Senior Compliance Cryptocurrency Officer" for a dynamic and entrepreneurial private bank. This bank operates across various markets and...
vor mehr als 1 Monat in Talent.comMelden -
Senior Market Compliance officer
Genf, Genf
...Compliance Process Supervision for Power production assets & Short-term teams. Monitors REMIT KRIs regarding notification delays and investigates in case of...
vor mehr als 1 Monat in JobleadsMelden -
Information Security Officer -
Michael Page Switzerland Genf, Genf
The Information Security Officer is responsible for safeguarding the digital assets and infrastructure of the bank ensuring the confidentiality, integrity...
vor 3 Tage in WhatjobsMelden -
Legal Officer
WHO - World Health Organization Genf, Genf
Job Description. Legal Officer (2500---) Legal Officer. (2500---) Grade: P4 Contractual Arrangement: Temporary appointment under Staff Rule 420.4 Contract...
vor 2 Tage in Talent.comMelden
Benachrichtigungen erhalten