Compliance officer Jobs in genf

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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 LifeworQ

    Melden
  • 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 LifeworQ

    Melden
  • 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 Jobleads

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 LifeworQ

    Melden
  • 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 LifeworQ

    Melden
  • 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 Jobleads

    Melden
  • 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.com

    Melden
  • 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 LifeworQ

    Melden
  • 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 LifeworQ

    Melden
  • 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 LifeworQ

    Melden
  • 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.com

    Melden
  • 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 Jobleads

    Melden
  • 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 LifeworQ

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 LifeworQ

    Melden
  • 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.com

    Melden
  • 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 Jobleads

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 LifeworQ

    Melden
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Compliance officer Jobs in genf

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