Compliance officer Jobs in genf

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  • Control Officer FATCA, QI, CRS - 9-month contract

    Beyond Potentials Genf, Genf

    Internal Control Officer FATCA, QI, CRS. CDD 9 monthsOur client is a well-known and dynamic Private Bank. Your mission and contributionAs an Internal Control...
    vor 24 Tage in Whatjobs

    Melden

  • Projects and Funding Officer for HQ based in Geneva

    Genf, Genf

    Projects and Funding Officer for HQ based in Geneva IMPACT Initiatives is a humanitarian NGO, based in Geneva, Switzerland. The organization manages several...
    vor mehr als 1 Monat in Jobleads

    Melden

  • Junior Professional Officer (JPO) (U. Citizens)

    Genf, Genf

    Junior professional officer (jpo) (U... citizens) (JPO/1) vacancy notice no: jpo/1 deadline for application: 10 june 2024 6 day(s) until closing deadline...
    vor mehr als 1 Monat in Jobleads

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  • 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 mehr als 1 Monat in Talent.com

    Melden

  • Kyc officer fr / eng 100% (m / f)

    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 28 Tage in Jobleads

    Melden

  • On-Boarding Officer / Specialist FR / ENG 100% (m / f)

    Michael Page Suisse Genf, Genf

    Notre client est une belle société financière bien implantée en Suisse. Intégration au sein du département Legal & Compliance; Ouverture des comptes avec les...
    vor 29 Tage in Talent.com

    Melden

  • Head of Front to Back AML Transformation Program

    Lombard Odier Genf, Genf

    ...Compliance and the Business in re-engineering end-to-end risk management and operational processes. Applying effective change management practices to ensure...
    vor 8 Tage in Whatjobs

    Melden

  • Tax Specialist- Advisory - CDD 6 months

    Michael Page Suisse Genf, Genf

    ...a tax compliance perspective<><>Well versed on regulations and documentation in relation to onboarding of US clientsAn assignment as a tax advisor.
    vor mehr als 1 Monat in Talent.com

    Melden

  • Head of Front to Back AML Transformation Program

    Lombard Odier Genf, Genf  +9 Standorte

    ...Compliance or Client Life Cycle management setting. Bachelor’s degree (or equivalent) required or evidence of comparable academic / work achievement. Solid...
    vor mehr als 1 Monat in Talent.com

    Melden

  • Finance Controller (m/f/x)

    Genf, Genf

    ...Officer (CFO). This role will play a crucial part in enhancing our financial operations and driving business performance. You will be located in Zurich or...
    vor mehr als 1 Monat in Jobleads

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  • Senior Business Manager

    SYZ SA Genf, Genf

    Purpose of the role: As part of the bank’s 3-year strategic plan, we are looking for a Senior Business Manager, reporting to the Chief Business Officer. You...
    vor mehr als 1 Monat in Talent.com

    Melden

  • HR Specialist

    LHH Genf, Genf

    ...culture that enables employees to perform in alignment with the group's strategic goals across its hubs. This role reports to the Chief Administration Officer...
    vor mehr als 1 Monat in Talent.com

    Melden

  • HR Data Architect

    Genf, Genf

    ...compliance with regulations In essence, you're driving strategic decision-making and ensuring data integrity across the organization. Your Profile...
    vor mehr als 1 Monat in Jobleads

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  • IT Business Analyst HR – Position Management, Recruitment &

    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 mehr als 1 Monat in Jobleads

    Melden

  • Sales Executive - Financial Institutions

    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 mehr als 1 Monat in Jobleads

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  • IT Business Analyst HR – Compensation & Benefit, Time & Atte

    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 mehr als 1 Monat in Jobleads

    Melden

  • IT Business Analyst HR – Core HR, On/Off boarding

    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 mehr als 1 Monat in Jobleads

    Melden

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Compliance officer Jobs in genf

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