Compliance officer Jobs in genf
26-50 von 138 Jobs
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- Innerhalb der letzten 7 Tage 59
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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 3 Tage in LifeworQMelden -
Senior compliance officer
Michael Page International (Switzerland) SA Genf, Genf
...small team You will have a versatile role About Our Client Our client is a financial services company. Job Description Ensure the company's ongoing compliance...
vor 5 Tage in LifeworQMelden -
Compliance Aml Monitoring Officer
TieTalent Genf, Genf
3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Your Role As Compliance AML Monitoring Officer at...
vor 6 Tage in JobleadsMelden -
Senior Compliance Officer - Financial Crime Investigation
EY (Ernst & Young) Genf, Genf
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...
vor 2 Tage in Talent.comMelden -
Project & reporting compliance officer
neu Lotus Partners Genf, Genf
D Posted byRecruteur Pour l’un de nos clients, une banque privée genevoise, nous recherchons un(e): PROJECT & REPORTINGPLIANCE OFFICER Description du poste...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer - Surveillance Consolidée
Lotus Partners Genf, Genf
Description de poste Pour l’un de nos clients, une banque privée genevoise, nous recherchons un(e): SENIOR COMPLIANCE OFFICER – SURVEILLANCE CONSOLIDÉE...
vor 7 Tage in Talent.comMelden -
Senior compliance officer | Geneva, CH
Michael Page - Switzerland Genf, Genf
About Our Client Our client is a financial services company. Job Description Ensure the company's ongoing compliance with all relevant laws, regulations and...
vor 4 Tage in LifeworQMelden -
Senior compliance officer | geneva, ch
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 5 Tage in LifeworQMelden -
Junior Compliance Officer
TieTalent 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 9 Tage in JobleadsMelden -
Commodity trading: junior compliance kyc officer
Michael Page Suisse Genf, Genf
...Adaptability: Comfortable working in a dynamic regulatory environment and able to quickly respond to changes in compliance requirements, procedures, or
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer Trading and Regulatory Reporting
Beyond Potentials Genf, Genf
Join to apply for the Senior Compliance Officer-Trading role at Beyond Potentials. Our client is a Swiss private bank seeking a Senior Compliance...
vor 6 Tage in LifeworQMelden -
Senior Compliance Officer - Financial Crime Investigation...
NZZone Genf, Genf
...wherever you want it to go. Join EY and contribute to building a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 3 Tage in LifeworQMelden -
Group Compliance Officer - Market & Investor Protection
pictet Genf, Genf
...more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance...
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer - Financial Crime Investigation...
neu EY Genf, Genf +1 Standort
...Officer in a Swiss private bank or similar role in the field of Financial Crime investigations, bating money laundering and terrorist financing, sanctions...
vor 22 Std. 17 Minuten in Talent.comMelden -
Junior Compliance Officer
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 mehr als 1 Monat in JobleadsMelden -
Senior compliance officer – surveillance consolidée groupe...
Lotus Partners Genf, Genf
...compliance ou audit, idéalement dans un environnement bancaire international. Très bonnes connaissances des réglementations en vigueur, notamment LBA...
vor 5 Tage in LifeworQMelden -
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 7 Tage in Talent.comMelden -
Trust Officer
neu Adecco Human Resources Genf, Genf
We are looking for one of our client, a trust company based in Geneva, a Trust Officer. You will join a respected and dynamic firm where individuality is...
vor 11 Std. 9 Minuten in Talent.comMelden -
Procurement Officer
World Meteorological Organization Genf, Genf
Vacancy notice no: 2369 deadline for application: 30 july 2025 9 day(s) until closing deadline. Currently accepting applications POST Procurement Officer...
vor 6 Tage in LifeworQMelden -
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 27 Tage in Talent.comMelden -
Front Compliance Officer
Julius Baer Genf, Genf
...serious cases of non-compliance Provide training and training materials in connection with compliance topics YOUR PROFILE Ability to effectively apply working
vor 15 Tage in JobleadsMelden -
Regulatory Compliance Officer
Brodard Executive Search Genf, Genf
For our client, a boutique swiss private bank with a global footprint, we are seeking a Regulatory Compliance Officer with the objective of supporting the...
vor 17 Tage in Talent.comMelden -
Senior Compliance Officer
Lotus Partners Genf, Genf
Description de poste Pour l’un de nos clients, une banque privée genevoise, nous recherchons un(e): SENIOR COMPLIANCE OFFICER Description du poste Veiller au...
vor 27 Tage in Talent.comMelden -
Senior compliance officer
Michael Page Suisse Genf, Genf
Our client is a financial services company. Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary...
vor 14 Tage in Talent.comMelden -
Senior Compliance Officer - Financial Crime Investigation...
neu EY Genf, Genf
Senior Compliance Officer. Financial Crime Investigation (Geneva/Zurich) At EY, we're committed to shaping your future with confidence. Join us to succeed in...
vor 1 Tag in LifeworQMelden
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