Compliance officer Jobs in genf
26-50 von 209 Jobs
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- Innerhalb der letzten 24 Std. 51
- Innerhalb der letzten 7 Tage 167
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Assistant Compliance Officer / Contrôleur interne (h/f...
neu SILEX PARTNERS Genf, Genf
...croissance, tant par des projets ambitieux de renforcement de notre structure que de nouveaux développements. Mission Rejoins-nous comme Assistant Compliance...
vor 19 Std. 40 Minuten in Talent.comMelden -
Senior Compliance Officer NEW – Rôle Généraliste AML /KYC –...
ESA Partners Genf, Genf
...Doté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse, vous avez développé une expertise généraliste en compliance...
vor 7 Tage 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 1 Tag in Talent.comMelden -
AML Monitoring Compliance Officer
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 7 Tage in LifeworQMelden -
Information Security and Compliance Officer
neu Alohi SA Genf, Genf
Join Alohi and help build and scale a world-class security & compliance program that protects productivity products trusted by 4M+ people worldwide. Alohi is...
vor 1 Tag in WhatjobsMelden -
Central Compliance Officer (F/M/X)
Deutsche Bank Genf, Genf
...the timely resolution of regulatory or internal investigations and enquiries. Review, maintain and regularly update global and local Compliance policies and
vor 12 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 15 Tage in Talent.comMelden -
VIE Compliance Officer CIB H/F
CA Indosuez Switzerland 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)...
vor 15 Tage 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 -
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 7 Tage in LifeworQMelden -
VIE - Compliance Officer - Investigations H/F
Credit Agricole Genf, Genf
...déjà travaillé en Suisse Pour plus d’informations, nous vous invitons à vous rendre sur le site de mon-vie-via. Business. France. Fr La Direction Compliance...
vor 5 Tage in JobleadsMelden -
VIE - Compliance Officer - Investigations H/F
CA Indosuez Switzerland Genf, Genf
...déjà travaillé en Suisse Pour plus d'informations, nous vous invitons à vous rendre sur le site de mon-vie-via. Business. France. Fr La Direction Compliance...
vor 8 Tage in Talent.comMelden -
VIE - Compliance Officer - Investigations H/F
Indosuez Wealth Management Genf, Genf
...déjà travaillé en Suisse Pour plus dinformations, nous vous invitons à vous rendre sur le site de mon-vie-via. Business. France. Fr La Direction Compliance...
vor 8 Tage in Talent.comMelden -
VIE - Compliance Officer - Investigations H/F
Indosuez Wealth Management Genf, Genf
...déjà travaillé en Suisse Pour plus d’informations, nous vous invitons à vous rendre sur le site de mon-vie-via. Business. France. Fr La Direction Compliance...
vor 8 Tage in Talent.comMelden -
Compliance and Legal Officer / Asset Management
Lotus Partners Genf, Genf
Description de poste For one of our clients, an asset management company based in Geneva, we are looking for a: COMPLIANCE & LEGAL OFFICER – ASSET MANAGEMENT...
vor 13 Tage in Talent.comMelden -
Regulatory Tax Compliance Officer
J. Safra Sarasin Genf, Genf
Your Role As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) /...
vor 3 Tage in LifeworQMelden -
Senior Compliance & Legal Officer – Private Equity
neu Jobs via eFinancialCareers Genf, Genf
A financial services company in Geneva is seeking a Compliance & Legal Officer to support regulatory and compliance activities across Switzerland. The...
vor 13 Std. 41 Minuten in WhatjobsMelden -
ATM Quality Officer (W/M)
neu SQLI Genf, Genf
Description du poste We are currently looking for Quality Assurance Officer that will join the project at the client office, Geneva-based, to help face the...
vor 19 Std. 54 Minuten in Talent.comMelden -
Chief Financial Officer - Real Estate Group, Switzerland
Private Family Office Genf, Genf
About the Role We are seeking a seasoned Chief Financial Officer with a deep background in real estate to oversee the financial operations of a dynamic...
vor 2 Tage in Talent.comMelden -
Operations Officer – Middle Office Cash & Payments (Private...
neu Brodard Executive Search Genf, Genf
For our client, a leading international private bank based in Geneva, we are seeking an Operations Officer (CWR) to join the Middle Office Cash & Payments...
vor 1 Tag in Talent.comMelden -
Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page Suisse Genf, Genf
Our client is an international private bank well established in Switzerland and other international financial places. Integration within the Compliance...
vor 13 Tage in Talent.comMelden -
Senior compliance officer
Lotus Partners Genf, Genf
...collaborateurs de la banque sur les sujets liés à la conformité (LBA, CDB, cross‐border, abus de marché, fiscalité, etc). Assister le Responsable Compliance...
vor 7 Tage in LifeworQMelden -
Investigation & AML Compliance Officer (VIE)
Credit Agricole Genf, Genf
Une institution financière à Genève recherche un(e) candidat(e) pour un rôle en VIE au sein de l'équipe Investigation. Le/la VIE analysera les demandes de déblo
vor 5 Tage in JobleadsMelden -
Environmental Officer
MSC CRUISES Genf, Genf
JOB PURPOSE The Environmental Officer makes certain the application of all procedures to prevent pollution are understood and carried out by the crew and...
vor mehr als 1 Monat in Talent.comMelden -
Client Data Officer - Task Force 12 mois H/F
CA Indosuez Switzerland Genf, Genf
...internes (Front Office, Compliance, Opérations) Expérience préalable au sein d'un fichier central un atout Formation commerciale, bancaire ou équivalente.
vor 7 Tage in Talent.comMelden
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