Compliance officer Jobs in genf

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  • Finance and Accounting Officer

    neu 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 18 Std. 9 Minuten in Talent.com

    Melden
  • Chief Operating Officer

    RM Staffing B.V. Genf, Genf  +21 Standorte

    Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
    vor 5 Tage in Talent.com

    Melden
  • Settlement Officer - Private Banking

    neu 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 1 Tag in Talent.com

    Melden
  • Chief Financial Officer

    Polixis SA Genf, Genf

    Fractional Chief Financial Officer (CFO) Polixis SA – Swiss SaaS Leader in Compliance SaaS & DaaS solutions. Location: Geneva, Switzerland Commitment...
    vor 2 Tage in Jobgoal

    Melden
  • Senior LATAM Compliance Officer – Private Banking

    coni partner Genf, Genf

    An international consultancy is seeking a Senior Compliance Officer LATAM in Geneva, Switzerland. The role involves monitoring AML and KYC compliance for...
    vor 5 Tage in LifeworQ

    Melden
  • Kyc aml compliance – geneva

    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 3 Tage in Talent.com

    Melden
  • MLRO & Compliance Manager

    neu Lotus Partners Genf, Genf

    Description de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee...
    vor 1 Tag in Talent.com

    Melden
  • Trade Finance Officer H/F

    neu Credit Agricole Genf, Genf

    ...compliance stakes of a Corporate and Investment Bank; Microsoft Office (PowerPoint, Excel, Word); Fluent in English and French. Soft skills: Strong...
    vor 1 Tag in Talent.com

    Melden
  • KYC Officer (CDD 23 mois) H/F

    Indosuez Wealth Management Genf, Genf

    ...Compliance (KYC/KYT), vous faites preuve de rigueur, d'initiative et d'engagement. Méthodique, vous aimez le travail d'équipe alors n'hésitez pas à...
    vor 6 Tage in Talent.com

    Melden
  • Chief People Officer

    International Committee of the Red Cross - ICRC Genf, Genf

    ...succession planning and performance management aligned with institutional needs. People Services, Systems and Compliance Oversee the governance of global HR
    vor 2 Tage in Jobgoal

    Melden
  • Wealth Compliance Officer: AML, Account Openings&Monitoring...

    Indosuez Wealth Management Genf, Genf

    Une société de gestion de patrimoine cherche un Compliance Officer à Genève. Vous participerez aux ouvertures de comptes, traiterez les alertes de conformité...
    vor 2 Tage in Jobleads

    Melden
  • Client Services Officer - Geneva - Middle East & Eastern...

    neu EFG International Genf, Genf

    ...compliance with AML and internal policies. Administrative Support: Handle client reviews, monitor pending documents, and manage various organizational tasks...
    vor 17 Std. 57 Minuten in Talent.com

    Melden
  • 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 23 Tage in Talent.com

    Melden
  • ICT Risk Management Officer

    EFG International Genf, Genf  +1 Standort

    ...and on how we partner with our clients and communities to create lasting value. Job Description We are looking for a highly skilled ICT Risk Management Officer...
    vor 23 Tage in Talent.com

    Melden
  • 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 23 Tage in Talent.com

    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 mehr als 1 Monat in Jobgoal

    Melden
  • Information Security and Compliance Officer

    Alohi SA Genf, Genf

    ...compliance audits and investigations Ability to educate a non-technical audience about various security measures Outstanding communication skills MA or BSc...
    vor 5 Tage in LifeworQ

    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 23 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 17 Tage in Talent.com

    Melden
  • Risk assessment officer - ASAP - temp mission

    Michael Page Suisse Genf, Genf

    ...organizational policies. Monitor and evaluate the effectiveness of risk management processes and controls. Collaborate with departments to ensure compliance...
    vor 8 Tage in Talent.com

    Melden
  • Logistics & Travel Intern For HQ, based in Geneva (External

    IMPACT Genf, Genf

    ...compliance of internal processes with external/donor requirements (competition, transparency, data protection standards, etc). Depending on performance...
    vor 2 Tage in Talent.com

    Melden
  • Operations & Compliance Lead, Banking Support

    pictet Genf, Genf

    Une banque privée suisse recherche un Operational Officer pour soutenir les équipes Front Office. Vous serez responsable de la gestion des incidents, des...
    vor 2 Tage in Jobgoal

    Melden
  • Senior Compliance Officer - Periodic Reviews

    Finders Genf, Genf

    ...with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. Jid5fc9e7aa jit1249a jiy25a
    vor 3 Tage in LifeworQ

    Melden
  • Assistant of Department Safety Officer...

    CERN Genf, Genf

    ...Your responsibilities: The candidate will join the Safety Office team within the Physics department (EP-DI) as Assistant DSO (Department Safety Officer)...
    vor 15 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 23 Tage in Talent.com

    Melden
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Compliance officer Jobs in genf

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