Compliance officer Jobs in genf
26-50 von 186 Jobs
- Genf 186
- Genf 186
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- Innerhalb der letzten 24 Std. 38
- Innerhalb der letzten 7 Tage 120
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Programme Support and Operations Manager, Santiago network
unops Genf, Genf
...and Rules; liaise with Finance Division colleagues concerning the treasury management of funds. Supervise the work of the Associate Finance Officer to
vor 3 Tage in JobgoalMelden -
Graduate program 2025 – Credit Risk & Control Team
UBP Genf, Genf
...risk management allows acquiring skills in market risk, counterparty risk, derivatives risk, liquidity risk, and mortgage risk. The role of credit officer...
vor 6 Tage in JobgoalMelden -
Senior Financial Crime Risk Steward | Geneva, CH | Hybrid
HSBC Private Bank Genf, Genf
...Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements. Advanced understanding of Private Banking
vor 3 Tage in JobgoalMelden -
Business Compliance Officer
pictet Genf, Genf
...and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance...
vor 5 Tage in Talent.comMelden -
Business Compliance Officer
neu Genf, Genf
...compliance. Technical Support: Monitor live systems, address issues promptly, perform routine maintenance, and develop disaster recovery plans...
vor 1 Tag in JobleadsMelden -
Senior Finance Manager- Product Supply H / F
neu Interiman Genf, Genf
...drivers behind each COGS component: plant variances, scrap, savings, transport costs, etc. Coordinate with company management (CFO and Chief Supply Officer)...
vor 1 Tag in JobgoalMelden -
Control Officer FATCA, QI, CRS - 9-month contract
Beyond Potentials Genf, Genf
Internal Control Officer FATCA, QI, CRS. CDD 9 months Our client is a well-known and dynamic Private Bank. Your mission and contribution As an Internal...
vor mehr als 1 Monat in JobgoalMelden -
Projects and Funding Officer for HQ based in Geneva
Cagi Genf, Genf
Projects and Funding Officer for HQ based in Geneva IMPACT Initiatives is a humanitarian NGO, based in Geneva, Switzerland. The organization manages several...
vor mehr als 1 Monat in JobgoalMelden -
LHC Project Coordination Officer (EN-ACE-OSS-2025-51-GRAP)
CERN Genf, Genf
LHC Project Coordination Officer (EN-ACE-OSS-2025-51-GRAP) Full-time Your responsibilities As an Organization & Scheduling Support in the Engineering...
vor 11 Tage in JobgoalMelden -
Group Compliance Officer - Oversight
pictet Genf, Genf
...High level of integrity, discretion and ethical conduct, with a commitment to upholding the highest standards of professionalism and compliance. Well
vor 5 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
Genf, Genf
...of experience in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other
vor 4 Tage in JobleadsMelden -
Information Security Risk Officer (contrat temporaire de 12...
pictet Genf, Genf
...connaissant parfaitement l’ensemble des lignes de métier, les fonctions centrales se répartissent en divers départements: Communication, Compliance...
vor 15 Tage in JobgoalMelden -
Legal Advisor
Cagi Genf, Genf
...officer or legal professional in an NGO or related field. Experience working on extraterritorial criminal cases, human rights complaints and/or corporate...
vor 19 Tage in JobgoalMelden -
IT Business Analyst HR – Core HR, On/Off boarding
Cagi Genf, Genf
...to people in need, affected by natural or man-made disasters, and victims of armed conflict, without discrimination. The mission of the HR Functional officer...
vor mehr als 1 Monat in JobgoalMelden -
Sales Executive - Financial Institutions
Secro Genf, Genf
...consortia, banks and trading houses in the world. We are reducing the cost and risk of trade finance, through superior technology and the highest compliance...
vor mehr als 1 Monat in JobgoalMelden -
Compliance Officer Onboarding fr-ang
Multi Personnel Genf, Genf
...ONG, PME et institutions locales. Pour notre client, une banque privée de la place, nous recherchons pour une mission de 6 mois minimum un/e Compliance...
vor 5 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
neu Genf, Genf
...Compliance or other relevant certificates is advantageous; Strong knowledge of Swiss Anti-Money Laundering regulations; Excellent analytical and...
vor 1 Tag in JobleadsMelden -
Compliance Officer Monitoring & Sanctions
Lotus Partners Genf, Genf
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER MONITORING & SANCTIONS...
vor 5 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
EFG International Genf, Genf +2 Standorte
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 4 Tage in Talent.comMelden -
Senior Compliance officer - Eastern Europe
Genf, Genf
Portal für Online-Bewerbungen – Richtlinien für den Umgang mit personenbezogenen Informationen potenzieller Kandidaten/innen Das System für Online-Bewerbungen (
vor 6 Tage in JobleadsMelden -
Junior Compliance Officer - Group Compliance Control Room
neu Lombard Odier Genf, Genf +1 Standort
...Compliance, Audit or Risk department (or other similar control functions), preferably in the Private Banking sector; Basic knowledge and understanding of...
vor 1 Tag in WhatjobsMelden -
Group Financial Crime Senior Compliance Officer
neu Genf, Genf
Social network you want to login/join with: Group Financial Crime Senior Compliance Officer, Geneva col-narrow-left Client: EFG International Location...
vor 12 Std. 19 Minuten in JobleadsMelden -
Central File / Compliance Assistant Officer
MKS PAMP Genf, Genf
MISSION The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of the...
vor 3 Tage in Talent.comMelden -
Compliance AML Monitoring Officer (Ref. 2586)
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 challenging and...
vor 2 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
EFG International Genf, Genf +1 Standort
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
vor 2 Tage in Talent.comMelden
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