Compliance officer Jobs in genf
26-50 von 151 Jobs
- Genf 151
- Genf 151
- Bank 6
- Servicemitarbeiter 6
- Department Assistant 3
- Finance Controller 3
- Administration Officer 2
- Administrative Professional 2
- Berater 2
- Compliance Manager 2
- It Security 2
- Produktmanager 2
- cern 6
- ubp 5
- world meteorological organization 5
- finders 4
- lotus partners 4
- swisslinx 3
- coni partner 2
- credit agricole 2
- esa partners 1
- wipo 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 1
- Trainee
- Unbefristet 5
- Teilzeit 1
- Vollzeit 4
- Innerhalb der letzten 24 Std. 24
- Innerhalb der letzten 7 Tage 71
-
Junior Compliance Officer
ALTCOINOMY SA Genf, Genf
...in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance...
vor 3 Tage in WhatjobsMelden -
Compliance Officer Brazil
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 5 Tage in JobleadsMelden -
Regulatory Tax Compliance Officer
neu Jobup Genf, Genf
Join Bank J. Safra Sarasin as a Regulatory Tax Compliance Officer. This role offers a chance to work in a dynamic environment with a focus on compliance...
vor 18 Std. 34 Minuten in JobleadsMelden -
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 5 Tage in JobleadsMelden -
AML Monitoring Compliance Officer
neu EFG International Genf, Genf
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 1 Tag in JobleadsMelden -
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 -
Strategic Chief Compliance Officer — Governance Leader
neu Optima Partners Genf, Genf
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une...
vor 21 Std. 58 Minuten in WhatjobsMelden -
Junior front compliance officer
Lotus Partners Genf, Genf
...relationnel, esprit d’équipe et capacité à communiquer efficacement avec le Front Office et la Compliance. Maîtrise du français et de l’anglais. J-18808-Ljbffr
vor 5 Tage in JobleadsMelden -
Senior Compliance Officer (M/F)
W Executive Genf, Genf
Switzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to...
vor 5 Tage in JobleadsMelden -
Tax Compliance Officer (FATCA, CRS)
coni partner Genf, Genf
...references and personal as well as social skills of successful candidates. Our client is an international bank in Geneva. We are searching for a tax compliance...
vor 2 Tage in JobleadsMelden -
Information Security and Compliance Officer
Alohi SA Genf, Genf
...compliance audits and investigations Ability to educate a non-technical audience about various security measures Outstanding communication skills MA or BSc...
vor 3 Tage in JobleadsMelden -
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 -
Chief Legal & Compliance Officer (Swiss FinTech)
Michael Page Suisse Genf, Genf
A global FinTech company located in Geneva seeks a seasoned professional to lead the Legal and Compliance function. The role requires over 10 years of...
vor 5 Tage in WhatjobsMelden -
Junior Front Office Compliance Officer – Private Banking
Lotus Partners Genf, Genf
Une banque privée à Genève recherche un(e) spécialiste Compliance pour assurer le contrôle des dossiers d’ouverture de comptes et analyser des structures...
vor 5 Tage in JobleadsMelden -
Senior Compliance Officer – AML & Swiss Regs (Geneva)
Michael Page Switzerland Genf, Genf
A recruitment agency is seeking a Compliance Officer/Senior Compliance Officer for a permanent role based in Geneva. The successful candidate will join a...
vor 6 Tage in JobleadsMelden -
Senior Compliance Officer – Swiss Private Bank (AML)
Jobup Genf, Genf
A notable Swiss private bank is seeking a Compliance Officer/Senior Compliance Officer to join its Geneva team. This permanent position involves reviewing...
vor 6 Tage in JobleadsMelden -
Compliance Officer / Senior Compliance Officer FR / ENG
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 6 Tage in JobleadsMelden -
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 -
Credit review officer
neu Banque Cantonale de Genève Genf, Genf
...Credit et project management au sein de la Banque Cantonale de Genève (BCGE), une banque Universelle, Humaine et Evolutive. En tant que Credit Review Officer...
vor 1 Tag in LifeworQMelden -
Senior Compliance Officer: AML & Regulatory Risk
W Executive Genf, Genf
A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory...
vor 5 Tage in JobleadsMelden -
Senior Compliance Officer — AML & Sanctions Expert
Jobup Genf, Genf
Une banque privée genevoise recherche un Senior Compliance Officer pour assurer la conformité réglementaire à un haut niveau. Le candidat idéal doit avoir un...
vor 3 Tage in JobleadsMelden -
Senior Compliance Officer: AML/Sanctions & TRM | Flexible
Robert Walters Switzerland Genf, Genf
Une banque privée genevoise recherche un Senior Compliance Officer pour assurer la conformité réglementaire. Le candidat idéal doit avoir au moins 10 ans...
vor 2 Tage in JobleadsMelden -
MOE Compliance Officer & Training Supervisor (m/f)
Dassault Aviation Business Services SA Genf, Genf
MOE Compliance Officer & Training Supervisor (m/f) This dual-role position combines regulatory compliance expertise, document management precision, and...
vor 3 Tage in JobleadsMelden -
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 -
Senior Trust Officer
Michael Page International (Switzerland) SA Genf, Genf
Min 5-7 years experience in Trust in Geneva, as Trust/Senior Trust Officer. English is mandatory. STEP a strong asset. About Our Client A trust company. Job...
vor 2 Tage in LifeworQMelden
Benachrichtigungen erhalten