Compliance officer Jobs in genf

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  • Quality Officer (F/M)

    Qim info Genf, Genf

    ...label! And ranks 3rd in the ICTJournal ranking in 2022. In few wordsDue to the expansion of our client's Quality Department we’re looking for a Quality Officer...
    vor 5 Tage in Whatjobs

    Melden
  • Financial Control Officer

    neu Cagi Genf, Genf

    ...Officer will be seated within the PRO Team (Corporate Finance) and will report to the Head of Finance while having a reporting line to the Deputy Head of...
    vor 1 Tag in LifeworQ

    Melden
  • Financial Risk Officer

    SYZ SA Genf, Genf

    ...to senior leaders, a culture hungry for innovation and the opportunity for your voice to be heard and your ideas to be listened to. The Financial Risk Officer...
    vor 5 Tage in Talent.com

    Melden
  • Financial Risk Officer

    neu Genf, Genf

    ...to senior leaders, a culture hungry for innovation and the opportunity for your voice to be heard and your ideas to be listened to. The Financial Risk Officer...
    vor 12 Std. 20 Minuten in Jobleads

    Melden
  • Controls and governance officer

    Michael Page Suisse Genf, Genf

    Our client is a bank. Developing and maintaining control matrices to ensure compliance of the processes. Analysing and reviewing documentation associated...
    vor 4 Tage in Talent.com

    Melden
  • Chief Technology Officer (CTO)

    neu Robert Walters Genf, Genf

    ...compliance with security standards and regulatory frameworks. Champion a culture of continuous improvement, innovation, and learning by developing talent...
    vor 19 Std. 37 Minuten in Whatjobs

    Melden
  • Digital Communications Officer

    neu Genf, Genf

    ...compliance with legal and industry standards. Cultivate strong relationships with external agencies to enhance digital marketing effectiveness. Contribution...
    vor 1 Tag in Jobleads

    Melden
  • Senior Lombard Credit Officer

    neu Genf, Genf

    ...diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance...
    vor 12 Std. 32 Minuten in Jobleads

    Melden
  • Compliance AML Monitoring Officer (Ref. 2586)

    Genf, Genf

    Social network you want to login/join with: Compliance AML Monitoring Officer (Ref. 2586), Geneva Client: Location: Job Category: Other Job Reference...
    vor 16 Tage in Jobleads

    Melden
  • Central File / Compliance Assistant Officer

    Genf, Genf

    ...Other Job Reference: 57603---fa20 Job Views: 2 Posted: 17.04.2025 Expiry Date: 01.06.2025 Job Description: MISSION The mission of the Central File / Compliance...
    vor 23 Tage in Jobleads

    Melden
  • 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 5 Tage in Talent.com

    Melden
  • Finance and Accounts Officer - 25115-FT_LT

    neu World Intellectual Property Organization – WIPO Genf, Genf

    Finance and Accounts Officer. 25115-FT_LTJoin to apply for the Finance and Accounts Officer. 25115-FT_LT role at World Intellectual Property Organization –...
    vor 19 Std. 37 Minuten in Whatjobs

    Melden
  • Middle Officer - Operational Tax Services

    neu Genf, Genf

    Middle Officer. Operational Tax Services, Geneva Job Description: Key Responsibilities: Review of tax documentation and tax classification of clients and...
    vor 12 Std. 36 Minuten in Jobleads

    Melden
  • Legal and Institutional Affairs Officer

    neu Genf, Genf

    In particular, the responsibilities of the Legal and Institutional Affairs Officer shall include: Providing high-quality legal services in relation to grant...
    vor 1 Tag in Jobleads

    Melden
  • Legal and Institutional Affairs Officer

    WHO Genf, Genf

    DESCRIPTION OF DUTIES In particular, the responsibilities of the Legal and Institutional Affairs Officer shall include: Providing high-quality legal services...
    vor 5 Tage in Talent.com

    Melden
  • Kyc officer fr / eng 100%

    neu Michael Page Switzerland Genf, Genf

    Pour l'un de nos clients, nous sommes à la recherche d'un(e) KYC Officer FR / ENG en contrat temporaire de six mois et basé(e) à Genève. La ou le...
    vor 1 Tag in LifeworQ

    Melden
  • CT&A Quality Assurance Officer (f/m/x)

    neu Genf, Genf

    ...and financial security. Role Intro Join Deutsche Bank Switzerland’s Controls Testing and Assurance (CT&A) team as Senior Quality Assurance (QA) Officer...
    vor 12 Std. 24 Minuten in Jobleads

    Melden
  • Middle Officer - Operational Tax Services

    CA Indosuez Switzerland Genf, Genf

    ...compliance role within the financial services sector, with a good knowledge of FATCA, CRS and QI regulations. Bachelor of Laws or international taxation is...
    vor 5 Tage in Talent.com

    Melden
  • Executive Assistant to Group Chief Compliance Officer

    Genf, Genf

    Executive Assistant to Group Chief Compliance Officer YOUR ROLE General gate-keeping, acting as first point of contact, screening and answering incoming...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Chief Operations Officer (Link for External Applicants)

    neu WhatJobs Genf, Genf

    We are currently looking for a Chief Operations Officer to join our team in Geneva. Position: Chief Operations Officer Contract duration: Open-ended Start...
    vor 1 Tag in Talent.com

    Melden
  • Kyc officer fr / eng 100% (m / f)

    Michael Page Suisse Genf, Genf

    ...Compliance d'une banque privée en Suisse; Connaissances en conformité, droit et réglementation suisse; Excellente maîtrise de la langue française à l'oral...
    vor 4 Tage in Talent.com

    Melden
  • Chief Operations Officer

    ReliefWeb Genf, Genf

    ...Operations OfficerOrganization: IMPACT InitiativesPosted 24 Apr 2025. Closing date 29 May 2025. We are currently looking for a Chief Operations Officer...
    vor 17 Tage in Whatjobs

    Melden
  • Compliance Manager, Spécialiste Sanctions pour Banque...

    neu Genf, Genf

    Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève, Geneva Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Notre...
    vor 12 Std. 36 Minuten in Jobleads

    Melden
  • Compliance Manager, Spécialiste Sanctions pour Banque...

    Hirschy Genf, Genf

    Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre...
    vor 5 Tage in Talent.com

    Melden
  • Investigations Officer

    Genf, Genf

    Join to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Get AI-powered advice on this...
    vor 7 Tage in Jobleads

    Melden

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Compliance officer Jobs in genf

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