Compliance officer Jobs in genf
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- Innerhalb der letzten 7 Tage 131
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IT Business Analyst HR – Compensation & Benefit, Time & Atte
Cagi Genf, Genf
...conflict, without discrimination and without regard to race, religion, creed or political affiliation (MSF Charter). The mission of the HR Functional officer...
vor 5 Tage in Talent.comMelden -
IT Business Analyst HR – Position Management, Recruitment &
Cagi Genf, Genf
...conflict, without discrimination and without regard to race, religion, creed or political affiliation (MSF Charter). The mission of the HR Functional officer...
vor 6 Tage in Talent.comMelden -
Director, Facilities Manager (m/f/d)
Jones Lang LaSalle Incorporated Genf, Genf
...compliance. Procurement & Contractor Management. Maintenance and technical facilities operations. Minor works Project Management. Budget and Financial...
vor 5 Tage in Talent.comMelden -
Executive Assistant & Project Manager - Group Data Office
Richemont Genf, Genf
...compliance with company policies. Meeting Support: Organize and coordinate logistics for meetings, including room bookings, technology setup, document...
vor 6 Tage in Talent.comMelden -
Director, Facilities Manager (m/f/d)
Jones Lang LaSalle Genf, Genf
...compliance. Procurement & Contractor Management. Maintenance and technical facilities operations. Minor works Project Management. Budget and Financial...
vor 6 Tage in Talent.comMelden -
Consultant Senior Unified Communication + de 5 ans d'expérie
Hays Genf, Genf
...compliance with JV processes. Eg. STEAM, Decision Authority, etc. Take on additional roles / functions outside of their immediate responsibilities as...
vor 2 Tage in Talent.comMelden -
IT Business Analyst HR – Core HR, On/Off boarding
Cagi Genf, Genf
...to people in need, affected by natural or man-made disasters, and victims of armed conflict, without discrimination. The mission of the HR Functional officer...
vor 5 Tage in Talent.comMelden -
Director of People Operations
SonarSource Genf, Genf
...compliance, regulation and laws related to employment. The experience you will have A minimum of 5+ years at a Director level in an HR role. Organizational...
vor 6 Tage in Talent.comMelden -
Sales Executive - Financial Institutions
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 6 Tage in Talent.comMelden -
Compliance Officer
Michael Page Suisse Genf, Genf
...compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your role You will work on a specific project...
vor 8 Tage in Talent.comMelden -
Senior Compliance Officer
Hirschy Genf, Genf
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre...
vor 6 Tage in Talent.comMelden -
Group Compliance Officer - Oversight
pictet Genf, Genf
...High level of integrity, discretion and ethical conduct, with a commitment to upholding the highest standards of professionalism and compliance. Well
vor 2 Tage in Talent.comMelden -
Compliance Officer Onboarding fr-ang
Multi Personnel Genf, Genf
...ONG, PME et institutions locales. Pour notre client, une banque privée de la place, nous recherchons pour une mission de 6 mois minimum un/e Compliance...
vor 6 Tage in Talent.comMelden -
Compliance Officer (6-month mission)
Mirabaud & Cie SA Genf, Genf
Job Description Your main mission: Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight against money laundering...
vor 5 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
EFG International Genf, Genf +1 Standort
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
EFG International Genf, Genf +2 Standorte
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
vor 2 Tage in Talent.comMelden -
Business Compliance Officer (9 mois de contrat)
pictet Genf, Genf
...discrétionnaire et de conseil en placement ainsi que des services de family office. Le service PWM Risk & Control Functions recrute un/une Business Compliance...
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer - Private Banking
Michael Page Suisse Genf, Genf
...compliance standards. Excellent analytical and problem-solving skills. Strong attention to detail and ability to work independently. Excellent communication...
vor 21 Tage in Talent.comMelden -
Senior Compliance Officer
ESA Partners Genf, Genf
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son...
vor 19 Tage in Talent.comMelden -
Business Compliance Officer
pictet Genf, Genf +1 Standort
...and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance...
vor 10 Tage in Talent.comMelden -
Specialist, Risk Management and Compliance
WHO Genf, Genf
...the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance...
vor 6 Tage in Talent.comMelden -
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 6 Tage in Talent.comMelden -
Grants Accounting Officer
Michael Page Suisse Genf, Genf
Our client is an international organization located in Geneva. We are looking for a Grants Accounting Officer to support project teams with the financial...
vor 7 Tage in Talent.comMelden -
Senior Trust Officer
UR Capital Genf, Genf
The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large and...
vor 6 Tage in Talent.comMelden -
Senior Digital Transformation Officer
IMPACT Genf, Genf
We are currently looking for a Senior Digital Transformation Officer to support our team in Geneva. As part of its steady growth and in line with its...
vor 2 Tage in Talent.comMelden
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