Compliance officer Jobs in genf

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  • Regional Tax Manager / Regional Senior Tax Manager

    neu MSC Mediterranean Shipping Company Genf, Genf

    ...operating several business divisions with presence in more than 150 countries worldwide. The mission of the tax department is to ensure full compliance...
    vor 5 Std. 22 Minuten in Talent.com

    Melden
  • Information Security and Compliance Officer

    Alohi SA Genf, Genf

    Join Alohi and help build and scale a world-class security & compliance program that protects productivity products trusted by 4M+ people worldwide. Alohi is...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Compliance Officer: AML/Sanctions & TRM | Flexible

    Robert Walters Switzerland Genf, Genf

    Une banque privée genevoise recherche un Senior Compliance Officer pour assurer la conformité réglementaire. Le candidat idéal doit avoir au moins 10 ans...
    vor 7 Tage in Jobleads

    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 12 Tage in Talent.com

    Melden
  • Client Data Officer - Task Force 12 mois H/F

    Indosuez Wealth Management Genf, Genf

    ...des documents Identification et remontée des anomalies ou documents manquants Collaboration avec les équipes internes (Front Office, Compliance, Opérations)
    vor 7 Tage in Talent.com

    Melden
  • Client Service Officer (Assistant. E de Gestion...

    Indosuez Wealth Management Genf, Genf

    ...dexcellence en exécutant les instructions de bourse, change, placement ou transfert dans le respect des procédures de la banque et des règles compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Client Service Officer (Assistant. E de Gestion...

    Indosuez Wealth Management 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 mehr als 1 Monat in Talent.com

    Melden
  • VIE - Compliance Officer - Investigations H/F

    CA Indosuez Switzerland Genf, Genf

    ...de commerce avec spécialisation de préférence en droit, finance ou économie. VIE Compliance Officer Investigations HF. GENEVE, Genève, CH #J-18808-Ljbffr
    vor 6 Tage in LifeworQ

    Melden
  • Senior Compliance Officer — AML & Sanctions Expert

    Jobup Genf, Genf

    Une banque privée genevoise recherche un Senior Compliance Officer pour assurer la conformité réglementaire à un haut niveau. Le candidat idéal doit avoir un...
    vor 7 Tage in Jobleads

    Melden
  • Staff Engineer

    MSC CRUISES Genf, Genf

    ...Chief Engineer to ensure that all maintenance is completed efficiently and thoroughly; Maintains regular contact with the Hotel Director and Sanitation Officer...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Finance Controller

    Michael Page Suisse Genf, Genf

    Our client is a non-profit organization located in Geneva. Reporting to the Chief Financial Officer, the Finance Controller is responsible for ensuring the...
    vor mehr als 1 Monat 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 mehr als 1 Monat in Talent.com

    Melden
  • Product Owner – Web & Operations

    GOLD AVENUE Genf, Genf

    ...You won’t just manage a list of tasks; you will be the essential bridge between complex business needs, spanning Logistics, Finance, and Compliance...
    vor 27 Tage in Talent.com

    Melden
  • Senior CRS/QI/FATCA Compliance Officer

    J. Safra Sarasin Genf, Genf

    A family-owned bank in Switzerland seeks a QI/FATCA Expert and Regulatory Tax Compliance Officer. You will ensure compliance with CRS, QI, and FATCA...
    vor 3 Tage in LifeworQ

    Melden
  • Compliance officer FCC Advisory (Temporary 6 months)

    UBP Genf, Genf

    Mission As a Compliance Officer specialized in Corporate accounts, you will be responsible for ensuring that the bank adheres to all relevant regulatory...
    vor 7 Tage in Jobleads

    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 7 Tage in LifeworQ

    Melden
  • Senior Compliance Officer (M/F)

    FICOBA SA Genf, Genf

    ...Private Bank and/or in Big4 in a Compliance Department Language: English and French fluent Generalist Compliance profile is strongly preferred. J-18808-Ljbffr
    vor 3 Tage in LifeworQ

    Melden
  • Compliance and Legal Officer / Asset Management

    neu Lotus Partners Genf, Genf

    Compliance and Legal Officer Unigestion PE is an international investment group operating globally in the private equity sector, with a long-standing...
    vor 1 Tag in LifeworQ

    Melden
  • Operations Officer

    Deutsche Bank Genf, Genf

    ...Compliance, AML, ORM, Technology, as well as with Service ProvidersSkillsRelevant experience in a similar within the global custody realm, as part of a...
    vor 2 Tage in Whatjobs

    Melden
  • Safety and Compliance Monitoring Officer

    SR Technics Group 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 3 Tage in LifeworQ

    Melden
  • Investigation & Compliance Officer – AML/Sanctions (VIE)

    Indosuez Wealth Management Genf, Genf

    Une banque internationale à Genève recherche un(e) candidat(e) pour un poste en VIE au sein de l'équipe Investigation de la direction Compliance. Le/la VIE...
    vor 5 Tage in Jobleads

    Melden
  • Compliance & legal officer – asset management

    neu Lotus Partners Genf, Genf

    For one of our clients, an asset management company based in Geneva, we are looking for a: Reporting to the Legal & Compliance function, the Compliance &...
    vor 1 Tag in LifeworQ

    Melden
  • Senior Compliance Officer – AML & Swiss Regs (Geneva)

    Michael Page Switzerland Genf, Genf

    A recruitment agency is seeking a Compliance Officer/Senior Compliance Officer for a permanent role based in Geneva. The successful candidate will join a...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Compliance Officer – AML & Regulatory Expert

    Michael Page International (Switzerland) SA Genf, Genf

    An international private bank located in Geneva is seeking a Senior Compliance Officer to integrate into their compliance department. In this role, you will...
    vor 7 Tage in LifeworQ

    Melden
  • Junior Middle Officer

    neu Mercuria Genf, Genf

    ...compliance) to ensure seamless trade flowLead or contribute to system/process improvements in coordination with IT and business analystsImplement and...
    vor 1 Tag in Whatjobs

    Melden
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Compliance officer Jobs in genf

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