Compliance officer Jobs in genf
26-50 von 109 Jobs
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- Innerhalb der letzten 24 Std. 10
- Innerhalb der letzten 7 Tage 107
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Operational Risk Officer
Brodard Executive Search Genf, Genf
Pour notre client, une banque suisse à taille humaine, nous recherchons un/e Contrôleur/euse de risques opérationnels & compliance, afin de compléter leur...
vor 5 Tage in Talent.comMelden -
Programme Finance Officer
cinfo Genf, Genf
...expenditure is allocated in accordance with donor's financial guidelines and the approved budgets. Oversee procurement processes, ensuring strict compliance...
vor 5 Tage in Talent.comMelden -
Corporate Tax Officer
HSBC Global Services Limited Genf, Genf
...the direction of the Head of Tax – Switzerland and in line with Group policy and best practice, the job holder will have to overview direct taxes compliance...
vor 5 Tage in Talent.comMelden -
Senior compliance officer – trust company
Lotus Partners Genf, Genf
Overview SENIOR COMPLIANCE OFFICER – TRUST COMPANY For one of our clients, a trust company based in Geneva, we are looking for a Senior Compliance Officer to...
vor 5 Tage in JobgoalMelden -
Chief Data Officer
neu Lombard Odier Genf, Genf
...compliance (e... finma, gdpr) Designing and implementing data architectures (cloud-native, data mesh, and modern data platforms) Data integration tools and...
vor 1 Tag in LifeworQMelden -
Settlement Officer - Private Banking
Michael Page Suisse Genf, Genf
...compliance). Vous avez une bonne experience en Settelement. Vous avez une expérience locale. 3 à 7 ans d'expérience dans un poste similaire au sein d'une...
vor 4 Tage in Talent.comMelden -
Fund operations officer
Michael Page Suisse Genf, Genf
...investor records and account details within the internal CRM system. Track and manage investor dealing activities, ensuring proper oversight and compliance...
vor 4 Tage in Talent.comMelden -
US Tax Officer Analyst
JPMorgan Chase Genf, Genf
...Functions. As a US Tax and Qualified Intermediary (QI) Specialist within Client Operations Team in Geneva, you will play a pivotal role in ensuring compliance...
vor 5 Tage in Talent.comMelden -
Public Health Officer - Explora Journeys
EXPLORA JOURNEYS Genf, Genf
JOB PURPOSE The Public Health Compliance Officer provides support to the entire ship regarding compliance with and training for the requirements of USPH, EU...
vor 5 Tage in Talent.comMelden -
Senior compliance officer - lotus partners
Jobs via eFinancialCareers Genf, Genf
Senior Compliance Officer. Lotus Partners Pour l’un de nos clients, une banque privée genevoise, nous recherchons un(e): Senior Compliance Officer...
vor 5 Tage in JobgoalMelden -
Fund operations officer
neu Michael Page Suisse Genf, Genf
...investor records and account details within the internal CRM system. Track and manage investor dealing activities, ensuring proper oversight and compliance...
vor 9 Std. 55 Minuten in JobleadsMelden -
Interim finance and operations officer
Michael Page Suisse Genf, Genf
Our client is a non-profit organisation located in Geneva. The Interim finance and operations officer will report to the Finance Director and will be in...
vor 5 Tage 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 5 Tage in Talent.comMelden -
Mission de trois mois pour un. E jeune diplômé. E - kyc...
Academic Work Genf, Genf
...compliance/KYC (un gros plus) Disponibilité rapide et pour trois mois à % Volonté de travailler en Suisse italophone durant la mission Domicile Suisse...
vor 5 Tage in Talent.comMelden -
Finance and Accounting Officer
Michael Page Suisse Genf, Genf
...on delivering results through effective financial management and operational excellence. The key responsibilities of this Finance and Accounting Officer...
vor 8 Tage in Talent.comMelden -
Compliance Officer Financial Crime Compliance Files
UBP Genf, Genf
Compliance Officer Financial Crime Compliance Files Ensure Group-wide coordination of AML Committee (AMLC), ensuring quality of files, alignment of...
vor 5 Tage in JobgoalMelden -
Documentary Credits Officer - Trade Finance
neu Finders Genf, Genf
...collections, and guarantees for an assigned portfolio. Deliver timely and precise handling of client and correspondent instructions, ensuring compliance...
vor 9 Std. 52 Minuten in JobleadsMelden -
Trust Operations Manager / MLRO
Lotus Partners Genf, Genf
Description de poste For one of our clients, a trust company based in Geneva, we are looking for a: SENIOR COMPLIANCE OFFICER – TRUST COMPANY Job description...
vor 5 Tage in Talent.comMelden -
Senior Finance Manager- Product Supply H/F
Interiman Genf, Genf
...compliance with JV processes. Eg. STEAM, Decision Authority, etc. Take on additional roles/functions outside of their immediate responsibilities as required...
vor 5 Tage in Talent.comMelden -
Compliance Officer pour une banque privée
Academic Work Genf, Genf
Overview Compliance Officer pour une banque privée – Rejoignez un projet d'investigation stimulant au sein d'une prestigieuse banque privée, où votre...
vor 5 Tage in JobgoalMelden -
Compliance Officer (6-month mission)
Mirabaud Genf, Genf
...to develop one’s career across an international network of 14 offices. Job Description Your main mission: Strengthen the Financial Crime Compliance/Sanctions...
vor 5 Tage in JobgoalMelden -
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 JobgoalMelden -
Programme Finance Officer
Medicines Patent Pool Genf, Genf
...compliance with donor requirements and organisational policies. You will be directly responsible for grants budgets development, financial reporting and...
vor 18 Tage in Arca24Melden -
Operational Risk and Compliance Officer
Jobup Genf, Genf
Overview Pour notre client, une banque suisse à taille humaine, nous recherchons un/e Contrôleur/euse de risques opérationnels & compliance, afin de...
vor 5 Tage in JobgoalMelden -
Security Engineer - h/f | Geneva, CH
neu Michael Page - Switzerland Genf, Genf
...are a dedicated professional seeking a rewarding career in the financial sector, apply today for the position of Information Security Officer. J-18808-Ljbffr
vor 16 Std. 51 Minuten in WhatjobsMelden
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