Compliance officer Jobs in genf

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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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobgoal

    Melden
  • 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 LifeworQ

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobleads

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobleads

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobgoal

    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 Jobgoal

    Melden
  • 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 Arca24

    Melden
  • 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 Jobgoal

    Melden
  • 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 Whatjobs

    Melden
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Compliance officer Jobs in genf

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