Compliance officer Jobs in genf
26-50 von 141 Jobs
- Genf 141
- Genf 141
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- Innerhalb der letzten 24 Std. 18
- Innerhalb der letzten 7 Tage 98
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Senior Market Compliance officer
Genf, Genf
...Compliance Process Supervision for Power production assets & Short-term teams. Monitors REMIT KRIs regarding notification delays and investigates in case of...
vor mehr als 1 Monat in JobleadsMelden -
VIE Compliance Officer - Securité Financière H/F
neu Indosuez Wealth Management Genf, Genf
...Compliance, des dossiers de crédits. Localisation du poste Zone géographique Europe, Suisse, Genève, Genève Ville GENEVE Critères candidat Niveau d'études...
vor 1 Tag in Talent.comMelden -
VIE Compliance Officer - Activités de marché H/F
neu Indosuez Wealth Management Genf, Genf
...compliance. Facilité de communication. Connaissances de bases en conformité bancaire ou activités connexes Outils informatiques Suite Office Langues...
vor 1 Tag in Talent.comMelden -
Compliance Officer - MENA Spcialist
Michael Page Suisse Genf, Genf
...compliance standards. Excellent analytical and problem-solving skills. Strong attention to detail and ability to work independently. Excellent communication...
vor 13 Tage in Talent.comMelden -
IG Markets | Compliance Officer
Genf, Genf
...up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting. J-18808-Ljbffr
vor mehr als 1 Monat in JobleadsMelden -
Project Officer for HL-LHC (EN-ACE-OSS-2025-59-GRAE)
CERN Genf, Genf
...compliance by working with the Safety Coordinator to address risks and enforce relevant procedures. Your profile The desired skills/experience/knowledge for...
vor 2 Tage in myscience.chMelden -
Compliance officer generaliste
Michael Page Suisse Genf, Genf
Pour notre client, une banque privée de la place, nous recherchons: < > < > Un compliance officer Generaliste. 2/5 ans...
vor mehr als 1 Monat in Talent.comMelden -
Environmental Officer
neu 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 1 Tag in Talent.comMelden -
Aml Officer
nsave Genf, Genf
...compliance/AML, preferably in financial services. Desire to be part of a highly motivated and performing team. Knowledge of AML/CFT and sanctions laws in...
vor 3 Tage in Talent.comMelden -
Legal Officer
WHO - World Health Organization Genf, Genf
Job Description. Legal Officer (2500---) Legal Officer. (2500---) Grade: P4 Contractual Arrangement: Temporary appointment under Staff Rule 420.4 Contract...
vor 3 Tage in Talent.comMelden -
Project Management Officer
Genf, Genf
...methodologies for project management. Create policies and guidelines to ensure all projects align with the organization's strategic goals. Monitor compliance...
vor 5 Tage in JobleadsMelden -
Cross-border officer
Lombard Odier Genf, Genf +10 Standorte
...compliance management functions. Fluent in French and English. Excellent professional knowledge of MS Office tools. Good understanding in Risk and cross...
vor 8 Tage in WhatjobsMelden -
Trust Officer
LHH Genf, Genf
We are seeking for one of our clients, a reputational trust based in Geneva, a Trust Officer. Responsibilities: Ensure effective management and...
vor 3 Tage in Talent.comMelden -
Kyc officer
neu FICOBA Genf, Genf
...exigeante dans le choix de leurs futurs collaborateurs fixes et temporaires. Pour l’un de nos clients, une banque, nous recherchons un/une: KYC OFFICER...
vor 17 Std. 10 Minuten in Talent.comMelden -
Trust Officer
neu ZEDRA Genf, Genf
The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first class...
vor 1 Tag in Talent.comMelden -
Scientific Officer
World Meteorological Organization Genf, Genf
Vacancy notice no: 2300 deadline for application: 6 july 2024 post: scientific officer grade: p3 duty station: geneva, switzerland commencement of duty: to...
vor 3 Tage in Talent.comMelden -
Cross-border officer
neu Genf, Genf
...compliance management functions. Fluent in French and English. Excellent professional knowledge of MS Office tools. Good understanding in Risk and cross...
vor 1 Tag in JobleadsMelden -
Junior KYC Officer - Mission temporaire
LHH Genf, Genf
...profil Junior KYC pour une mission temporaire au sein d’une banque internationale. Cette opportunité permet d’acquérir une expérience précieuse en compliance...
vor 12 Tage in WhatjobsMelden -
Specialist, Risk Management and Compliance
neu WHO Genf, Genf
...the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance...
vor 1 Tag in Talent.comMelden -
Head of Corporate Compliance
neu 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 1 Tag in Talent.comMelden -
KYC/ AML Transversal Officer
neu Brodard Executive Search Genf, Genf
For our client, a private bank based in Geneva, we are looking for a: KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer in thePrivate...
vor 1 Tag in Talent.comMelden -
Junior Trust Officer
neu Robert Walters Switzerland Genf, Genf
The Junior Trust Officer will assist in the administration of trusts, companies, and other wealth structures, ensuring a high standard of client service...
vor 17 Std. 11 Minuten in Talent.comMelden -
Executive Assistant to Group Chief Compliance Officer
Genf, Genf
Executive Assistant to Group Chief Compliance Officer YOUR ROLE General gate-keeping, acting as first point of contact, screening and answering incoming...
vor mehr als 1 Monat in JobleadsMelden -
Head of Front to Back AML Transformation Program
neu Lombard Odier Genf, Genf
...Compliance and the Business in re-engineering end-to-end risk management and operational processes. Applying effective change management practices to ensure...
vor 1 Tag in WhatjobsMelden -
Kyc / Aml Transversal Officer
Brodard Executive Search Genf, Genf
For our client, a private bank based in Geneva, we are looking for a: As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be...
vor 3 Tage in Talent.comMelden
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