Compliance officer Jobs in genf
101-125 von 143 Jobs
- Genf 143
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- Innerhalb der letzten 24 Std. 0
- Innerhalb der letzten 7 Tage 33
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Head of Corporate Compliance
Genf, Genf
...participate in authorities’ investigations in collaboration with external law firms, local legal counsels. Coordinate with Compliance and Financial
vor 11 Tage in JobleadsMelden -
Operational Risk Officer - Full time
Genf, Genf +3 Standorte
...compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent); Committed and resourceful; Flexible...
vor mehr als 1 Monat in JobticMelden -
Cyber Information Security Officer
Genf, Genf
...Compliance, Cyber Security, Privacy/Legal, Records Management) Provide subject matter expertise to Contract Managers, Business Unit Managers, and...
vor 20 Tage in JobleadsMelden -
Trust officer (geneva)
Genf, Genf
For our client, an international boutique trust company in Switzerland, Geneva, we are looking for a Trust officer Currently we are looking for a highly...
vor 14 Tage in JobleadsMelden -
Chief Information Security Officer (CISO) f/m/x
MANTU GROUP SA Genf, Genf
Chief Information Security Officer (CISO) F/M/X Geneva Permanent Job Who are we? Mantu is an independent international consulting player, founded in 2007...
vor 17 Tage in JobgoalMelden -
Credit Risk Officer
Genf, Genf
For one of our clients, a financial institution based in Geneva, we are looking for a: Credit Risk Officer Permanent contract. 100% Credit assessment...
vor 12 Tage in JobleadsMelden -
Accounting Officer – Geneva
Genf, Genf
...compliance with accounting principles, regulatory requirements concerning staff, suppliers, the authorities and institutional donors Support the Head of...
vor 16 Tage in JobleadsMelden -
Senior Regulatory Affairs Officer (US) Stelle bei Teoxane...
Teoxane SA Genf, Genf
Vous retrouverez l'intégralité de nos offres d'emploi en cliquant ici: Senior Regulatory Affairs Officer (US) Teoxane Laboratories were established in...
vor mehr als 1 Monat in jobscout24.chMelden -
Concentrates Middle Officer
Genf, Genf
...operational risks associated with concentrates trading activities. Implement controls and procedures to enhance risk management processes and ensure compliance...
vor mehr als 1 Monat in JobleadsMelden -
Business Risk & Compliance Manager
Genf, Genf
Career Opportunities: Business Risk & Compliance Manager (120006) Requisition ID 120006. Posted. Switzerland. Geneva. Activity area (1). Experienced...
vor 11 Tage in JobleadsMelden -
Trust Manager
Michael Page Genf, Genf
...Officer or Trust Manager Worked for a SATC member STEP certified Fluency in English is mandatory, French is a plus What's on Offer A nice working...
vor mehr als 1 Monat in JobgoalMelden -
Client Service Officer Private Banking Geneva
Genf, Genf
Main responsibilities Supporting the Client Relationship Officer (CRO) in the daily business activities; Providing a top quality service to clients (regular...
vor 17 Tage in JobleadsMelden -
Chief Data Officer COO_Data Governance
Genf, Genf
The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external...
vor 16 Tage in JobleadsMelden -
Senior Regulatory Affairs Officer (UE) Stelle bei Teoxane...
Teoxane SA Genf, Genf
Vous retrouverez l'intégralité de nos offres d'emploi en cliquant ici: Senior Regulatory Affairs Officer (UE) Teoxane Laboratories were established in...
vor mehr als 1 Monat in jobscout24.chMelden -
Junior Payroll Officer - 80 to 100%
Genf, Genf
...detailed payroll records, execute headcount analysis, and recommend enhancements to payroll systems. Coordinate payroll closing actions, ensuring compliance...
vor 16 Tage in JobleadsMelden -
CASH Services - Cash Transfers specialist COO
Genf, Genf
...Cash Transfers specialist Description COO DivisionThe Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer...
vor 4 Tage in JobleadsMelden -
Critical Data and Quality Lead - External Consultant - until
UBP Genf, Genf
...External Consultant. Until December 2024 Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer...
vor mehr als 1 Monat in JobgoalMelden -
HR Data Lead
Genf, Genf
...Compliance with internal and external reporting requirements. Creating Collaborative Relationships with HR Managers and Functional Owners: Establish regular...
vor 6 Tage in JobleadsMelden -
CASH Services - Cash Transfers specialist COO Geneva
Genf, Genf
...Cash Transfers specialist Description COO DivisionThe Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer...
vor 3 Tage in JobleadsMelden -
Credit review officer Stelle bei Banque Cantonale de Genève...
Banque Cantonale de Genève Genf, Genf
...Compliance Front), Reste informé en permanence de l’actualité des marchés et des acteurs de monde des matières premières et des évolutions du cadre...
vor mehr als 1 Monat in jobscout24.chMelden -
Entreprise Risk Management Sr Analyst
Genf, Genf
...or Law or comparable studies Working experience in compliance, internal audit, forensics, consulting or legal Enthusiasm for data analysis and the involvement
vor 3 Tage in JobleadsMelden -
Client Documentation Specialist
Genf, Genf
The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external...
vor 4 Tage in JobleadsMelden -
Corporate Fraud Prevention and Investigations Manager (F/M)
Michael Page International (Switzerland) SA Genf, Genf
...Manager. Job Description Role will be articulated around 2 majors pillars: Fraud Investigations Collaborate with the Chief Internal Audit Officer...
vor mehr als 1 Monat in JobgoalMelden -
Client Documentation Specialist COO
Genf, Genf
The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external...
vor 4 Tage in JobleadsMelden -
Investments Regulatory Officer (18 months fixed term...
Genf, Genf
Career Opportunities: Investments Regulatory Officer (18 months fixed term contract) (119261) Requisition ID 119261. Posted. Switzerland. Geneva. Activity...
vor 8 Tage in JobleadsMelden
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