Compliance officer Jobs in genf
76-100 von 125 Jobs
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- Innerhalb der letzten 24 Std. 12
- Innerhalb der letzten 7 Tage 85
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Trust Officer
UR Capital Genf, Genf
On behalf of our client, a reputable and fast-growing Trust company in Geneva, we are seeking an experienced Senior Trust Officer (M/F). Responsibilities...
vor mehr als 1 Monat in Talent.comMelden -
Programme Officer (ATCMA), dcp/oa (2 posts), P4Job ID...
neu Urban Resilience Hub by UN-Habitat's CRGP Genf, Genf
Programme Officer (ATCMA), dcp/oa (2 posts), P4 The Africa Trade Competitiveness and Market Access Programme (ATCMA) Umbrella Programme is a major initiative...
vor 1 Tag in LifeworQMelden -
Compliance Officer KYC/AML 3 à 4 années d’expérience
Hirschy Genf, Genf
Compliance Officer KYC / AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à Genève Dans le cadre d’une mission longue durée, notre client, une...
vor 15 Tage in JobleadsMelden -
Compliance Officer KYC/AML 3 à 4 années d’expérience
Hirschy Genf, Genf
Support Compliance Officer KYC/AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à Genève Dans le cadre d’une mission longue durée, notre client...
vor mehr als 1 Monat in Talent.comMelden -
Compliance & Regulatory Officer (f/h/d) à 80-100%
BDO Genf, Genf
Compliance & Regulatory Officer (f/h/d) à 80-100% Genève Financial Services 1er septembre 2025 EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites...
vor mehr als 1 Monat in Talent.comMelden -
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 3 Tage in LifeworQMelden -
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 18 Tage in Talent.comMelden -
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 Risk Officer - Natgas
Gunvor Group Genf, Genf
Overview Natgas and Power Senior Risk Officer is a member of the Risk team, reporting to the Head of Risk Officers Power & gas. Location: London or Geneva...
vor 29 Tage in JobleadsMelden -
Tax Officer Analyst
JPMorgan Chase Genf, Genf
...team, with a particular focus on ensuring adherence to local and International Tax regulations and tax requirements for the Swiss platform. As a Tax Officer...
vor mehr als 1 Monat in Talent.comMelden -
Chief Operations Officer
Cagi Genf, Genf
...Open-endedStart Date: 15 June 2025Location: Geneva, SwitzerlandPOSITION PROFILEAs a core member of IMPACT’s leadership team, the Chief Operations Officer...
vor mehr als 1 Monat in WhatjobsMelden -
Operational Risk Officer
Brodard Executive Search Genf, Genf
Overview Pour notre client, une banque suisse à taille humaine, nous recherchons un / e Contrôleur / euse de risques opérationnels & compliance, afin de...
vor 11 Tage in JobleadsMelden -
Operational Risk Officer
Brodard Executive Search Genf, Genf
Pour notre client, une banque suisse à taille humaine, nous recherchons un/e Contrôleur/euse de risques opérationnels & compliance, afin de compléter leur...
vor 12 Tage in Talent.comMelden -
Chief Technology Officer (CTO)
Robert Walters Genf, Genf
...compliance with security standards and regulatory frameworks. Champion a culture of continuous improvement, innovation, and learning by developing talent...
vor 12 Tage in WhatjobsMelden -
Consultant - Regulatory & Compliance Financial Services
EY Genf, Genf
Consultant. Financial Crime Compliance. Legal Services (Zurich/Geneva) The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is...
vor 10 Tage in JoobleMelden -
Consultant - Financial Crime Compliance - Legal Services
EY (Ernst & Young) Genf, Genf
...to the bar and/or further education such as dissertation/LL... is a plus 3 to 5 years of professional experience as AML Compliance Officer in a Swiss private
vor 12 Tage in WhatjobsMelden -
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 15 Tage in Talent.comMelden -
Senior Investment & Suitability Risk Officer
Mirabaud Genf, Genf
Senior Investment & Suitability Risk Officer Business line Wealth Management Location Geneva Contract CDI. Permanent Contract Published 10 Jul 2025 Company...
vor mehr als 1 Monat in JobleadsMelden -
Investment & Suitability Risk Officer
Mirabaud Genf, Genf
...offers opportunities to develop one’s career across an international network of 16 offices. Job Description The Investment and Suitability Risk Officer...
vor mehr als 1 Monat in JobleadsMelden -
Investment & Suitability Risk Officer
Lotus Partners Genf, Genf
Description de poste For one of our clients, a private bank based in Geneva, we are looking for an: INVESTMENT & SUITABILITY RISK OFFICER Job description...
vor mehr als 1 Monat in Talent.comMelden -
Consultant - Financial Crime Compliance - Legal Services...
EY Genf, Genf +1 Standort
...Officer in a Swiss private bank or similar role in the field of Financial Crimepliance (investigations, bating money laundering and terrorist financing...
vor 11 Tage in Talent.comMelden -
Senior Financial Crime Specialist
beBeeCompliance Genf, Genf
Financial Crime Compliance ExpertWe empower professionals to excel in a dynamic environment, leveraging their skills in a global setting. The practice...
vor 2 Tage in WhatjobsMelden -
Senior Business Manager
UBP Genf, Genf
Mission The Chief of Staff – Compliance acts as a strategic advisor and operational leader to the Chief Compliance Officer, ensuring effective coordination...
vor 3 Tage in LifeworQMelden -
Senior Specialist in Commercial Law
beBeeFinancialCrime Genf, Genf
Job Title: Consultant. Financial Crime Compliance. Legal ServicesWe provide expert advice to shape your future with confidence, succeed in a globally...
vor 2 Tage in WhatjobsMelden -
Trust Operations Manager / MLRO
Lotus Partners Genf, Genf
Description de poste For one of our clients, a trust company based in Geneva, we are looking for a: SENIOR COMPLIANCE OFFICER – TRUST COMPANY Job description...
vor 3 Tage in Talent.comMelden
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