Compliance officer Jobs in genf
26-50 von 105 Jobs
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- Innerhalb der letzten 24 Std. 12
- Innerhalb der letzten 7 Tage 32
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Project Officer
Genf, Genf
...organizations and individual contributions. The Operations Department of TRIAL International is seeking applicants for the position of Project Officer...
vor 6 Tage in JobleadsMelden -
Senior Compliance Officer - Russian Speaker
UNION BANCAIRE PRIVÉE UBP SA Genf, Genf
...cookies we install are only active when you are on our platform, and become inactive when you leave the site. BACK SAVE SETTINGS Position: Senior Compliance...
vor 19 Tage in JobgoalMelden -
Technical Officer
Genf, Genf
...and certification and embark on a journey of technical innovation, quality infrastructure, efficiency and sustainability. Become our next: Technical Officer...
vor 4 Tage in JobleadsMelden -
Compliance Officer – Ouvertures H/F
Genf, Genf
Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance...
vor 17 Tage in JobleadsMelden -
AML Compliance Officer - Full time
Genf, Genf +3 Standorte
...to offer a fresh perspective. Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement: AML Compliance...
vor mehr als 1 Monat in JobticMelden -
Compliance Officer - Ouvertures H/F
Genf, Genf
...clés (ex: ingénieur commercial Paris) Types de métiers Crédit Agricole S... Conformité / Sécurité financière Intitulé du poste Compliance...
vor 18 Tage in JobleadsMelden -
VIE Compliance Officer CIB H/F
Genf, Genf
Le/la « VIE Compliance Officer» Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant...
vor 16 Tage in JobleadsMelden -
CLM Onboarding Officer
neu Lombard Odier Genf, Genf
...certification in compliance (an asset) At least 5 years' experience in the field Very good knowledge of CDB, LBA, FATCA, CRS, Crossborder and Suitability
vor 8 Std. 38 Minuten in mapmeo.comMelden -
Compliance Officer - Ouvertures H/F
Genf, Genf
...Compliance Compétences recherchées. Esprit de synthèse. Capacité d’analyse. Rigueur. Proactivité Outils informatiques Suite office, Fircosoft Continuity...
vor 9 Tage in JobleadsMelden -
Chief Data Officer
neu Genf, Genf
Chief Data Officer Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to...
vor 8 Std. 28 Minuten in JobleadsMelden -
Sanctions Compliance Officer - Full time
Genf, Genf +3 Standorte
...approach, combined with the ability to identify relevant compliance considerations in any given situation; A university degree in Law/Economics or comparable
vor mehr als 1 Monat in JobticMelden -
Junior Trust Officer
neu Genf, Genf
...Officer or Junior Trust Admin mandatory Worked for a SATC member Willing to do a STEP certification Fluency in English is mandatory, French is a plus 100%...
vor 1 Tag in JobleadsMelden -
Environmental, Health and Safety Officer
Genf, Genf
JOB PURPOSE The Environmental, Health and Safety Officer oversees the implementation and continued appropriateness of the environmental, health, safety and...
vor 5 Tage in JobleadsMelden -
Senior Central File Officer
neu Albedis Genf, Genf
...compliance Ability to work independently, to take informed decisions and determine own priorities Strong organizational and analytical skills, with a keen...
vor 8 Std. 24 Minuten in mapmeo.comMelden -
Compliance Officer - Sécurité Financière - Monitoring des...
Genf, Genf
...compliance, le présenter en comité et suivre les conditions émises le cas échéant; D’émettre un avis pré-trade sur des transactions et intervenir en support...
vor 24 Tage in JobleadsMelden -
CLM Onboarding Officer - Geneva (6 months contract)
Genf, Genf
CLM Onboarding Officer. Geneva (6 months contract) page is loaded CLM Onboarding Officer. Geneva (6 months contract) Apply locations Geneva time type Full...
vor 5 Tage in JobleadsMelden -
Client Service Officer Private Banking Geneva
EFG Bank Genf, Genf
Main responsibilitiesSupporting the Client Relationship Officer (CRO) in the daily business activities; Providing a top quality service to clients (regular...
vor 3 Tage in WhatjobsMelden -
Senior Credit Analyst / Senior Credit Officer CTF
neu Genf, Genf
...recherchons pour le compte de notre client, l’un des établissements bancaires les plus réputés en Suisse, un(e) Senior Credit Analyst / Senior Credit Officer...
vor 8 Std. 37 Minuten in JobleadsMelden -
Compliance Officer - KYC Onboarding - H/F/D Fixed term...
Genf, Genf
...Compliance bancaire en Suisse, y compris dans le domaine de la revue transactionnelle Bonnes connaissances de la réglementation bancaire suisse en matière...
vor 22 Tage in JobleadsMelden -
Credit Risk Officer H/F
neu Interiman Genf, Genf
INTRODUCTION: For one of our clients, a financial institution based in Geneva, we are looking for a: Credit Risk Officer Permanent contract. 100% DESCRIPTION...
vor 8 Std. 27 Minuten in mapmeo.comMelden -
Head of Corporate Compliance
Genf, Genf
...participate in authorities’ investigations in collaboration with external law firms, local legal counsels. Coordinate with Compliance and Financial
vor 11 Tage in JobleadsMelden -
Cyber Information Security Officer
Genf, Genf
...Compliance, Cyber Security, Privacy/Legal, Records Management) Provide subject matter expertise to Contract Managers, Business Unit Managers, and...
vor 20 Tage in JobleadsMelden -
Compliance Officer Stelle bei Reliance Trust Company SA...
Reliance Trust Company SA Genf, Genf
...The company is a member of the Swiss Association of Trust Companies (SATC). For our office in the heart of Geneva, we are looking for a full time compliance...
vor mehr als 1 Monat in jobscout24.chMelden -
Credit Risk Officer
Genf, Genf
For one of our clients, a financial institution based in Geneva, we are looking for a: Credit Risk Officer Permanent contract. 100% Credit assessment...
vor 12 Tage in JobleadsMelden -
Accounting Officer – Geneva
Genf, Genf
...compliance with accounting principles, regulatory requirements concerning staff, suppliers, the authorities and institutional donors Support the Head of...
vor 16 Tage in JobleadsMelden
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