Compliance officer Jobs in genf
51-75 von 209 Jobs
- Genf 209
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- Innerhalb der letzten 24 Std. 51
- Innerhalb der letzten 7 Tage 167
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Client Data Officer - Task Force 12 mois H/F
Indosuez Wealth Management Genf, Genf
...électronique des documents Identification et remontée des anomalies ou documents manquants Collaboration avec les équipes internes (Front Office, Compliance...
vor 7 Tage in Talent.comMelden -
Client Service Officer (Assistant. E de Gestion...
CA Indosuez Switzerland Genf, Genf
...d'excellence en exécutant les instructions de bourse, change, placement ou transfert dans le respect des procédures de la banque et des règles compliance...
vor 3 Tage in Talent.comMelden -
Compliance & Risk Officer
BGC Group Genf, Genf
Compliance and Risk Officer Location: Switzerland. Geneva or Nyon Department: BGC/GFI Compliance – Compliance Team Reporting to: Head of Compliance and Risk...
vor 6 Tage in LifeworQMelden -
Safety and Compliance Monitoring Officer
SR Technics Spain Genf, Genf
...we aspire to be the leading, most customer-centric and most innovative MRO company. To contribute to our mission, we look for our Safety and Compliance...
vor 6 Tage in JobleadsMelden -
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 mehr als 1 Monat in Talent.comMelden -
Senior Trust Officer
Michael Page Suisse Genf, Genf
...>If you are ready to take the next step in your career as a SENIOR TRUST OFFICER, apply today and join a team that values expertise and professionalism.
vor mehr als 1 Monat in Talent.comMelden -
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 mehr als 1 Monat in Talent.comMelden -
Data Management Officer - Quality
cinfo Genf, Genf
...Officer and the FR Units to develop, share, and implement GDPR-specific policies for Fundraising. Backup Provide backup support for data integration...
vor 8 Tage in Talent.comMelden -
Senior Compliance Officer – Swiss Banking
Brodard Executive Search Genf, Genf
A private banking firm based in Geneva is seeking an experienced Compliance Officer to ensure adherence to regulatory requirements and support compliance...
vor 7 Tage in LifeworQMelden -
Senior Compliance Officer — AML & Regulatory Expert
Michael Page Suisse Genf, Genf
An international private bank in Switzerland seeks a Compliance Officer to join its Compliance department. The successful candidate will integrate into the...
vor 6 Tage in JobleadsMelden -
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 mehr als 1 Monat in Talent.comMelden -
Reputational Risk Officer
JPMorgan Chase Genf, Genf
...for an exciting opportunity to join a dynamic team in a fast paced and challenging area? This is a unique opportunity for you! As the Reputation Risk Officer...
vor 12 Tage in Talent.comMelden -
Data Management Officer - Integration
cinfo Genf, Genf
...Documentation Maintain clear, updated documentation for all integration workflows, controls and routinesto ensure transparency, traceability and compliance...
vor 9 Tage in Talent.comMelden -
MLRO & Compliance Manager
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 mehr als 1 Monat in Talent.comMelden -
Strategic Chief Compliance Officer — Governance Leader
Optima Partners Genf, Genf
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une...
vor 7 Tage in LifeworQMelden -
Brazil Compliance Officer — AML/KYC & Cross-Border
UR Capital Genf, Genf
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
vor 6 Tage in JobleadsMelden -
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 -
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 mehr als 1 Monat in Talent.comMelden -
Client Service Officer – EAM Geneva
SYZ SA Genf, Genf
...compliance, legal guidelines, internal rules, regulations & policies. Maintain appropriate knowledge to ensure you are fully qualified to perform the role...
vor 14 Tage in Talent.comMelden -
Operations Officer (f/m/x)
0877 Deutsche Bank (Suisse) SA Genf, Genf
...Compliance, AML, ORM, Technology, as well as with Service Providers Skills Relevant experience in a similar within the global custody realm, as part of a...
vor 12 Tage in Talent.comMelden -
Central Compliance Officer (F/M/X)
Deutsche Bank Genf, Genf
...projects, and the timely resolution of regulatory or internal investigations and enquiries. Review, maintain and regularly update global and local Compliance
vor 4 Tage in LifeworQMelden -
Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page Suisse Genf, Genf
...is an international private bank well established in Switzerland and other international financial places. Responsibilities Integration within the Compliance...
vor 6 Tage in JobleadsMelden -
Anti-Fraud, Resilience & Outsourced Activities Analyst (2LoD
Santander Genf, Genf
...Officer in providing a holistic view of operational, fraud and resilience risks across the bank, including advisory input on new products, services and...
vor 7 Tage in Talent.comMelden -
Corporate Legal Counsel EMEA - Temporary
Louis Dreyfus Company Genf, Genf
...Officer for EMEA with research on various standalone topics ranging from global to regional and administrative tasks (visa requests). Providing support on...
vor 2 Tage in Talent.comMelden -
Corporate Legal Counsel EMEA - Temporary
Louis Dreyfus Company Genf, Genf
...with internal stakeholders and active involvement in cost reporting and management. Supporting the Group Head of Legal and Chief Legal Officer for EMEA
vor 2 Tage in Talent.comMelden
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