Compliance officer Jobs in genf
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- Innerhalb der letzten 24 Std. 15
- Innerhalb der letzten 7 Tage 77
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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 -
Chief Financial Officer
neu RM Staffing B.V. Genf, Genf +19 Standorte
Reboot Monkey, a leading provider of innovative data center solutions, is seeking a dynamic and strategic Chief Financial Officer (CFO) to lead and oversee...
vor 14 Std. 3 Minuten 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 27 Tage in Talent.comMelden -
Senior Compliance Officer
UBP Genf, Genf
Overview Mission: Raise awareness of Compliance responsibilities and mission within the First Line of Defense. Provide guidance and relevant advice to RM's...
vor 5 Tage in LifeworQMelden -
Junior Compliance Officer
Sigma Suisse Genf, Genf
...compliance) Esprit d’équipe, rigueur, sens de la confidentialité et capacité à apprendre rapidement Disponible à 50%, avec horaires flexibles #J-18808-Ljbffr
vor 18 Tage in JobleadsMelden -
Due diligence officer / customer onboarding specialist
Michael Page Suisse Genf, Genf
...processes. Adaptability: Comfortable working in a dynamic regulatory environment and able to quickly respond to changes in compliance requirements, procedures,
vor 2 Tage in Talent.comMelden -
Officer, Resource Mobilization and Development
IAS - the International AIDS Society Genf, Genf
...to donors’ and sponsors’ specific requests. Compliance: Act as the compliance focal point for a defined portfolio of grants and sponsorship agreements and work
Bruttojahresgehalt: 82'000 CHF
vor 4 Tage in Talent.comMelden -
Consultant - Financial Crime Compliance - Legal Services...
EY Genf, Genf +1 Standort
...Officer in a Swiss private bank or similar role in the field of Financial Crimepliance (investigations, bating money laundering and terrorist financing...
vor 3 Tage in Talent.comMelden -
Internal Investigations Officer (DG-IA-2025-184-LD)
neu CERN Genf, Genf
...compliance, or administrative law would be an asset. Experience: Proven experience in administrative or misconduct investigations, preferably within an...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer
Puma Energy Genf, Genf
...professional ethics and integrity. Ability to understand and communicate the business as well as the legal case for compliance within Puma Energy. Extensive
vor 5 Tage in LifeworQMelden -
Compliance Officer AML
Alec Allan & Associés Genf, Genf
...compliance experience in Switzerland. Strong knowledge of Swiss financial regulations. Fluent in English; French / German a plus. Analytical, investigative...
vor 11 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 10 Tage in Talent.comMelden -
Trust Officer
UR Capital Genf, Genf
On behalf of our client, a reputable and fast-growing Trust company in Geneva, we are seeking an experienced Senior Trust Officer (M/F). Responsibilities...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Officer KYC/AML 3 à 4 années d’expérience
Hirschy Genf, Genf
Support Compliance Officer KYC/AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à Genève Dans le cadre d’une mission longue durée, notre client...
vor mehr als 1 Monat in Talent.comMelden -
Compliance & Regulatory Officer (f/h/d) à 80-100%
BDO Genf, Genf
Compliance & Regulatory Officer (f/h/d) à 80-100% Genève Financial Services 1er septembre 2025 EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites...
vor 10 Tage in Talent.comMelden -
Legal and Compliance Officer
UR Capital Genf, Genf
...compliance en banque ou institution financière. Compétences: Connaissance des régulations suisses (LBA, FINMA, etc), capacité d'analyse, rédaction et...
vor 5 Tage in LifeworQMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise compliance related documents or clauses, to
vor 3 Tage in WhatjobsMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...Assist in the due diligence of suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise
vor mehr als 1 Monat in Talent.comMelden -
Environmental Officer - Explora Journeys
EXPLORA JOURNEYS Genf, Genf
JOB PURPOSE An exciting opportunity exists for a world class Environmental Officer to join our newly created luxury travel brand “Explora Journeys” to lead...
vor 10 Tage in Talent.comMelden -
Chief Operations Officer
IMPACT Genf, Genf
We are currently looking for a Chief Operations Officer to join our team in Geneva Position Chief Operations Officer Contract duration Open-ended Starting...
vor 22 Tage in Talent.comMelden -
Risk and Compliance Senior Specialist
EFG International Genf, Genf
...private banking services. EFGB works closely with EFG International and its Swiss banking subsidiary, EFG Bank AG, in the areas of IT, operations, compliance...
vor 17 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 5 Tage in LifeworQMelden -
Chief Data Officer
Lombard Odier Genf, Genf
Chief Data Officer page is loaded# Chief Data Officerlocations: Genevatime type: Full timeposted on: Posted Todayjob requisition id: R0006---A career at...
vor 3 Tage in WhatjobsMelden -
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 10 Tage in Talent.comMelden -
Finance Officer - (Commercial Background Required)
Michael Page Suisse Genf, Genf
...organization Opportunity to shape financial strategy and ensure compliance Competitive compensation and potential for career development < >< >
vor 16 Tage in Talent.comMelden
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