Compliance officer Jobs in genf
101-125 von 209 Jobs
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- Innerhalb der letzten 24 Std. 51
- Innerhalb der letzten 7 Tage 167
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Senior Compliance Officer – Swiss Private Bank (AML)
Jobup Genf, Genf
A notable Swiss private bank is seeking a Compliance Officer/Senior Compliance Officer to join its Geneva team. This permanent position involves reviewing...
vor 3 Tage in LifeworQMelden -
Relationship Officer
HSBC Global Services Limited Genf, Genf
...despite increasing number of constraints (e... multiple blockages) Processing account closure in a timely manner, while always being in full compliance...
vor 6 Tage in JobleadsMelden -
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 -
Senior AML & Compliance Officer – Swiss Banking
SYZ SA Genf, Genf
A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering...
vor 7 Tage in LifeworQMelden -
Senior Compliance Officer - AML & Sanctions Risk Lead
FICOBA SA Genf, Genf
A financial organization based in Geneva is looking for a Compliance Officer to manage high-risk transactions and support operations. Ideal candidates should...
vor 3 Tage in LifeworQMelden -
Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page Switzerland Genf, Genf
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The...
vor 3 Tage in LifeworQMelden -
Senior Compliance Officer: AML & Regulatory Risk
W Executive Genf, Genf
A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory...
vor 3 Tage in LifeworQMelden -
AML Monitoring Compliance Officer
EFG International Genf, Genf +2 Standorte
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 26 Tage in JobleadsMelden -
Chief Operations Officer
neu 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 13 Std. 43 Minuten in WhatjobsMelden -
Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page International (Switzerland) SA Genf, Genf
Compliance department International private bank About Our Client Our client is an international private bank well established in Switzerland and other...
vor 7 Tage in LifeworQMelden -
Senior AML & Compliance Officer — Swiss Private Banking
JobCourier Genf, Genf
A well-established Geneva-based private bank is seeking an experienced compliance generalist to join their dedicated team. The role entails conducting...
vor 7 Tage in LifeworQMelden -
Senior Compliance & Risk Officer – Banking (Swiss)
LHH Genf, Genf
A leading recruitment firm is seeking a Compliance Officer based in Switzerland. The successful candidate will enhance the compliance spirit, ensure...
vor 3 Tage in LifeworQMelden -
Middle Officer
neu UBP Genf, Genf
Mission The Middle Officer in Asset Management acts as the central point of contact for operational queries, ensuring timely client responses and smooth...
vor 1 Tag in LifeworQMelden -
Senior Officer – Accounts Payable
Cagi Genf, Genf
...funding to strengthen its re-granting capabilities in 2026/2027. Therefore, the organisation is restructuring its finance team and seeking a Senior Officer...
vor 6 Tage in JobleadsMelden -
Operations Officer (H/F)
neu Manpower Genf, Genf
Manpower Pour notre client basé à Genève, nous recherchons activement un. E Operations Officer (H/F)! Votre mission Rattaché·e à l'équipe Operations, vous...
vor 19 Std. 41 Minuten in Arca24Melden -
Relationship Officer
HSBC Genf, Genf
The opportunity: Relationship Officer Being part of HSBC in Switzerland, you'll help evolve and grow our business. The jobholder will be responsible for the...
vor 5 Tage in LifeworQMelden -
Middle Officer
neu Union Bancaire Privée Genf, Genf
Contract Type PermanentJob Description Mission The Middle Officer in Asset Management acts as the central point of contact for operational queries, ensuring...
vor 1 Tag in LifeworQMelden -
KYC Officer
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 postuler...
vor 7 Tage in LifeworQMelden -
Relationship Officer
HSBC Global Services Limited Genf, Genf
...despite increasing number of constraints (e... multiple blockages) Processing account closure in a timely manner, while always being in full compliance...
vor 7 Tage in LifeworQMelden -
Data Management Officer - Quality
neu 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 1 Tag in JobleadsMelden -
Chief Executive Officer
All Interests Aligned Genf, Genf
Job description As a Chief Executive Officer (Operating Partner) in All Interests Aligned's (AIA) Management Buy-In (MBI) Program, you will lead the...
vor 6 Tage in WhatjobsMelden -
Travel Officer
World Meteorological Organization Genf, Genf
Vacancy notice no: 2404-rev deadline for application: 31 december 2025 3 day(s) until closing deadline. Currently accepting applications POST Travel Officer...
vor 7 Tage in LifeworQMelden -
Finance Officer
neu Cagi Genf, Genf
...compliance, and documentation for all grants and projects. Support donor-related financial activities and participate in audits or reviews as required...
vor 1 Tag in LifeworQMelden -
Finance Officer
neu Anticipation Hub Genf, Genf
...compliance of IFRC procedures. This position is responsible also for the capacity building of the National Society's staff in financial management. Job...
vor 1 Tag in LifeworQMelden -
Operations Officer
Deutsche Bank 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 3 Tage in LifeworQMelden
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