Compliance officer Jobs in genf

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  • Back Office / Income Officer (CDD 6 mois)

    Lexton Stanley Genf, Genf

    We are currently looking for an Income Officer on behalf of a prestigious private bank in Geneva for a 6-month temporary assignment. About the Role Income...
    vor 3 Tage in LifeworQ

    Melden
  • Central File / Compliance Assistant Officer (part time...

    MKS PAMP Genf, Genf

    Central File / Compliance Assistant Officer (part time: 60-70%) Join to apply for the Central File / Compliance Assistant Officer (part time: 60-70%) role at...
    vor 17 Tage in Jobleads

    Melden
  • Senior Middle Officer – Metals Concentrates

    Mercuria Energy Group Genf, Genf

    ...compliance Technical expertise: 3+ years of experience in a Middle Office or Trade Support role, ideally in base or concentrates metals trading Strong...
    vor 3 Tage in LifeworQ

    Melden
  • Finance Officer - (Commercial Background Required) |...

    Michael Page - Switzerland Genf, Genf

    Finance Officer. (Commercial Background Required) About Our Client Our client is a well-established international organization expanding its presence in...
    vor 4 Tage in LifeworQ

    Melden
  • Chief Operations Officer for HQ, based in Geneva

    ReliefWeb Genf, Genf

    Switzerland Chief Operations Officer for HQ, based in Geneva Organization IMPACT Initiatives Posted 16 May 2025 Closing date 29 May 2025 We are currently...
    vor 3 Tage in LifeworQ

    Melden
  • Finance Control Officer for HQ, based in Geneva

    ReliefWeb Genf, Genf

    Switzerland Finance Control Officer for HQ, based in Geneva Organization IMPACT Initiatives Posted 4 Jun 2025 Closing date 18 Jun 2025 BACKGROUND ON IMPACT...
    vor 4 Tage in LifeworQ

    Melden
  • We are hiring – Financial Risk Officer – Regulatory...

    Lexton Stanley Genf, Genf

    A financial institution based in Geneva is looking to reinforce its Regulatory Reporting team with a Financial Risk Officer. As part of this function, you...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Program Officer - GL C - Temporary and Defined...

    The Global Fund Genf, Genf

    Senior Program Officer. Gl c. Temporary and Defined Duration Contracts (Evergreen Vacancy) Join to apply for the Senior Program Officer. Gl c. Temporary and...
    vor 2 Tage in Jobleads

    Melden
  • Program Officer - GL C - Temporary and Defined Duration...

    The Global Fund Genf, Genf

    The Program Officer (PO) contributes to the delivery of the primary business of the Global Fund: grant management leading to the mitigation of the impact of...
    vor 3 Tage in LifeworQ

    Melden
  • Central File / Compliance Assistant Officer (part time...

    PAMP S.A. Genf, Genf

    MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy and...
    vor 17 Tage in Jobleads

    Melden
  • Head of Corporate Compliance

    MSC CRUISES Genf, Genf

    ...suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise compliance related documents or
    vor 8 Tage in LifeworQ

    Melden
  • Urgent - Aide-Comptable - Mission jusqu'au 21 juillet

    Academic Work Genf, Genf

    ...des formations basées sur la réglementation suisse. Rédiger des contenus destinés aux acteurs pour le tournage des vidéos de formation. Votre profil Compliance...
    vor 4 Tage in LifeworQ

    Melden
  • Financial Crime Operations Expert

    HSBC Genf, Genf

    ...policies, and procedures. Process departmental requests as needed. Assist the Head of Financial Crime Compliance Operations on special projects. J-18808-Ljbffr
    vor 5 Tage in LifeworQ

    Melden
  • In House Associate Counsel

    Fondation Medicines Patent Pool Genf, Genf

    ...compliance with MPP internal policies. Liaise with local Swiss counsel and external counsel in India for the day-to-day management of MPP and its Liaison...
    vor 6 Tage in Jobleads

    Melden
  • Customs and Excise Manager

    Trafigura Genf, Genf

    ...compliance risks, ensuring the company’s supply chain operations are efficient and cost-effective. Customs and Excise Training & Guidance: Provide training...
    vor 4 Tage in LifeworQ

    Melden
  • Airport Manager - GVA

    Etihad Genf, Genf

    ...management of safety and security outcomes through safety and security promotion, hazard identification and risk assessment, safety, security and compliance...
    vor 2 Tage in Jobleads

    Melden
  • Head of Commodity Trading - Agricultural Derivatives

    Farrer Capital Management Genf, Genf

    ...and tight not and coordinate our global derivatives trading strategy. This is a senior leadership role, reporting directly to the Chief Investment Officer...
    vor 2 Tage in LifeworQ

    Melden
  • IT Business Analyst HR – Position Management, Recruitment &

    Cagi Genf, Genf

    ...organization providing care to those in need, affected by disasters, or victims of conflict, without discrimination (MSF Charter). The HR Functional Officer...
    vor 6 Tage in LifeworQ

    Melden
  • Legal Counsel, Claims Coordinator - 3-4-month assignment

    Michael Page Genf, Genf

    ...Officer (Camp Coordination and Camp Management (CCCM) Private Sector Network Coordination Analyst Country Representative for Syria, based in Damascus (Link...
    vor 6 Tage in LifeworQ

    Melden
  • Airport Manager - GVA

    Etihad Airways Genf, Genf

    ...management of safety and security outcomes through safety and security promotion, hazard identification and risk assessment, safety, security and compliance...
    vor 2 Tage in Jobleads

    Melden
  • Operations Senior Manager

    unops Genf, Genf

    ...support to diverse implementing partners of RBM, ensuring compliance with UNOPS policies and adherence to best practices; Ensure the availability of required
    vor 6 Tage in LifeworQ

    Melden
  • Human Resources Director

    L'OCCITANE Genf, Genf

    ...(salary review, grading, CIP), HRIS data integrity, and compliance with Swiss labor law. People Analytics: leverage key HR metrics to inform decisions and
    vor 6 Tage in LifeworQ

    Melden
  • Director, Facilities Manager (m/f/d)

    JLL Genf, Genf

    ...compliance. Procurement & Contractor Management. Maintenance and technical facilities operations. Minor works Project Management. Budget and Financial...
    vor 4 Tage in LifeworQ

    Melden
  • Sales Executive - Corporates

    Secro Genf, Genf

    ...consortia, banks and trading houses in the world. We are reducing the cost and risk of trade finance, through superior technology and the highest compliance...
    vor 4 Tage in LifeworQ

    Melden
  • Human Resources Director - HQ

    L'Occitane en Provence Genf, Genf

    ...with Global L&D HR Operations & Compensation: supervise compensation cycles (salary review, grading, CIP), HRIS data integrity, and compliance with Swiss labor
    vor 6 Tage in LifeworQ

    Melden
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