Compliance officer Jobs in genf
76-100 von 209 Jobs
- Genf 209
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- Innerhalb der letzten 24 Std. 56
- Innerhalb der letzten 7 Tage 169
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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.comMelden -
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 LifeworQMelden -
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 JobleadsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 LifeworQMelden -
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 JobleadsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 LifeworQMelden -
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 JobleadsMelden -
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 LifeworQMelden -
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 LifeworQMelden -
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 LifeworQMelden -
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 WhatjobsMelden -
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 LifeworQMelden -
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 JobleadsMelden -
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 LifeworQMelden -
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 LifeworQMelden -
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 LifeworQMelden -
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 WhatjobsMelden
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