Compliance officer Jobs in genf
176-200 von 209 Jobs
- Genf 209
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- lotus partners 12
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- Innerhalb der letzten 24 Std. 56
- Innerhalb der letzten 7 Tage 169
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Reputation Risk Lead - Private Banking & Compliance
JPMorgan Chase Genf, Genf
A leading global banking institution in Geneva is seeking a skilled Reputation Risk Officer to assess and manage reputation risk related to client onboarding...
vor 5 Tage in LifeworQMelden -
Data Integration Officer - CRM Automation (80%, Geneva)
neu Médecins sans Frontières Suisse Genf, Genf
An international humanitarian organization seeks a Data Management Officer in Geneva. This role involves managing data flows in the fundraising CRM and...
vor 16 Std. 29 Minuten in LifeworQMelden -
Finance Officer – Humanitarian Finance & Capacity Building
neu Anticipation Hub Genf, Genf
A global humanitarian organization in Geneva is looking for a Financial Management Officer to oversee financial operations for the Mandalay Sub Delegation...
vor 1 Tag in LifeworQMelden -
Finance Officer — Remote Options & Donor Reporting
neu Cagi Genf, Genf
A leading non-profit organization in Geneva is seeking a Finance Officer to manage financial activities, support budgeting, and ensure compliance in...
vor 1 Tag in LifeworQMelden -
Geneva Senior Trust Officer — Wealth Structures Lead
Michael Page International (Switzerland) SA Genf, Genf
A reputable trust company in Geneva is seeking a Senior Trust Officer to manage a portfolio of trusts and ensure compliance with legal, regulatory, and tax...
vor 7 Tage in LifeworQMelden -
Assistant of Department Safety Officer (EP-DI-SOGRAP)
neu CERN Genf, Genf
Your responsibilities The candidate will join the Safety Office team within the Physics department (EP-DI) as Assistant DSO (Department Safety Officer)...
vor 1 Tag in LifeworQMelden -
Senior Central Compliance & Regulatory Oversight Lead
Deutsche Bank Genf, Genf
A leading global financial services provider is looking for a Compliance Officer in Geneva. You will support the Central Compliance team, providing oversight...
vor 4 Tage in LifeworQMelden -
E-banking Support Officer - French & Spanish Speaking
Lexton Stanley Genf, Genf
We are currently looking for an E-banking Support Officer on behalf of our client, a Swiss private bank based in Geneva. Responsibilities Provide first-level...
vor 7 Tage in LifeworQMelden -
Global Compliance & Legal Lead, Asset Management
neu Lotus Partners Genf, Genf
An international investment group in Geneva is seeking a Compliance and Legal Officer to support its Legal & Compliance Department. The role involves...
vor 1 Tag in LifeworQMelden -
Strategic Compliance & Risk Lead (Swiss FINMA)
BGC Group Genf, Genf
A leading compliance service provider is seeking an experienced Compliance and Risk Officer to join the team in Geneva. The successful candidate will be...
vor 6 Tage in LifeworQMelden -
Aviation Safety & Compliance Lead – SMS Expert
SR Technics Group Genf, Genf
A leading MRO service provider in Geneva is seeking a Safety and Compliance Monitoring Officer to ensure effective management systems in compliance with...
vor 3 Tage in LifeworQMelden -
Data Quality Lead for Donor Data & Compliance
neu Médecins sans Frontières Suisse Genf, Genf
An international humanitarian organization in Geneva seeks a Data Officer to develop and oversee the data quality strategy for its fundraising operations...
vor 16 Std. 29 Minuten in LifeworQMelden -
Field Logistics Coordinator: Strategy, Training...
neu Medecins Sans Frontieres Genf, Genf
An international humanitarian organization is seeking a logistics officer in Geneva, Switzerland. This role involves developing and implementing logistics...
vor 1 Tag in LifeworQMelden -
Client Data Officer - Task Force 12 mois H/F
Credit Agricole Genf, Genf
...Identification et remontée des anomalies ou documents manquants Collaboration avec les équipes internes (Front Office, Compliance, Opérations) #J-18808-Ljbffr
vor 6 Tage in LifeworQMelden -
Client Service Officer (Assistant. E de Gestion...
Indosuez Wealth Management Genf, Genf
Identifiant (email, de type -------@exemple.fr)Mots clés (ex: ingénieur commercial Paris) Client Service Officer (Assistant. E de Gestion). Département Tiers...
vor 4 Tage in LifeworQMelden -
AML Monitoring & Transaction Surveillance Analyst
EFG International Genf, Genf
A private banking group is seeking a Compliance Officer in Geneva to join the AML Transaction Monitoring department. The role involves analyzing high-risk...
vor 7 Tage in LifeworQMelden -
AML Transaction Monitoring Specialist – Private Banking
EFG International Genf, Genf
A private banking group in Geneva is seeking a Compliance Officer for their AML Transaction Monitoring department. The role involves monitoring high-risk...
vor 7 Tage in LifeworQMelden -
Strategic Fleet Maintenance & Logistics Lead
neu Medecins Sans Frontieres Genf, Genf
A humanitarian organization based in Geneva is seeking a Logistics Officer for mechanical servicing activities. The role includes planning and coordinating...
vor 1 Tag in LifeworQMelden -
Senior Trade Finance & Contracts Specialist
neu swisslinx Genf, Genf
An international commodities trading group based in Geneva is seeking a Trade Finance & Contracts Officer. The role involves managing trade finance...
vor 1 Tag in LifeworQMelden -
Private Banking Client Services Lead
Syz Group Genf, Genf
A leading financial services firm in Switzerland seeks a dedicated Client Service Officer to support Relationship Managers. The role demands 8+ years of...
vor 5 Tage in LifeworQMelden -
Anti-Fraud, Resilience & Outsourced Activities Analyst (2LoD
Santander Private Banking International Genf, Genf
...Officer in providing a holistic view of operational, fraud and resilience risks across the bank, including advisory input on new products, services and...
vor 2 Tage in LifeworQMelden -
Anti-Fraud, Resilience & Outsourced Activities Analyst (2LoD
Santander USA Genf, Genf
...Officer in providing a holistic view of operational, fraud and resilience risks across the bank, including advisory input on new products, services and...
vor 5 Tage in LifeworQMelden -
KYC Analyst
albedis Genf, Genf
...officer. AML Transactions monitoring specialist Client Lifecycle Management. Enhanced Due Diligence Analyst We're unlocking community knowledge in a new way...
vor 7 Tage in LifeworQMelden -
AI and Data Architect Specialist
neu Michael Page International (Switzerland) SA Genf, Genf
...conceptual and logical data models for the data ecosystem in close collaboration with Enterprise and Data architect define, implement and monitor compliance...
vor 1 Tag in LifeworQMelden -
Finance Controller
Michael Page International (Switzerland) SA Genf, Genf
...3-month opportunity About Our Client Our client is a non‐profit organization located in Geneva. Job Description Reporting to the Chief Financial Officer...
vor 7 Tage in LifeworQMelden
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