Senior compliance officer Jobs
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- Innerhalb der letzten 7 Tage 37
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Relationship Officer – Israel Market
HSBC Genf, Genf
The opportunity: Relationship Officer – Israel Market At HSBC, we’re a trusted international organisation with a global customer base of around 39 million...
vor 4 Tage in Talent.comMelden -
Human Resource Officer
Glencore Baar, Zug
About the role: On a daily basis, you will provide services including: Supporting Advisors and Senior Advisors with daily tasks Assist with recruitment...
vor 4 Tage in Talent.comMelden -
Compliance Officer, Crypto - Zurich/Liechtenstein
AP Group Ltd Zürich, Zürich
AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance Officer to ensure...
vor 10 Tage in Talent.comMelden -
Senior Compliance Officer (M/F)
Genf, Genf
Second level of control of High Risk Transactions alerts under AML perspective Review of RM explanations on AML Alerts declarations Evaluating plausibility of i
vor 5 Tage in JobleadsMelden -
Senior Quality Assurance Officer
WuXi AppTec Brot-Plamboz, Neuenburg +2 Standorte
Quality Control is responsible to support the entire Couvet site to ensure that each analytical and microbiological testing is performed in compliance with...
vor 3 Tage in JoobleMelden -
Compliance Surveillance Analyst
TotalEnergies
...Compliance team. Seize opportunities of creating efficiencies and improving processes. Imagine and develop new tools to improve internal controls and...
vor 7 Tage in Talent.comMelden -
Senior Sanctions Compliance Officer, pour Banque Privée à...
Hirschy Genf, Genf
Support Senior Sanctions Compliance Officer, pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement...
vor mehr als 1 Monat 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 mehr als 1 Monat in Talent.comMelden -
Senior Lombard Credit Officer
EFG International Genf, Genf +1 Standort
...risk related to the collateral, perfection of pledge, cross boarder risk, review of legal opinion jointly with Legal expert, credit agreement), compliance...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance and Transaction Monitoring Officer
Zürich, Zürich
Senior Compliance and Transaction Monitoring Officer Senior Compliance and Transaction Monitoring Officer The Financial Crime Compliance team in Zurich...
vor 2 Tage in JobleadsMelden -
AML Compliance Officer
Genf, Genf +3 Standorte
...skills. In particular, a proven ability to foster productive relationships with front office staff and senior management; Fluent in English and French,
vor mehr als 1 Monat in JobticMelden -
Senior Lombard Credit Officer
JCW Search Ltd Genf, Genf
...diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance...
vor 26 Tage in Talent.comMelden -
Risk Management Officer
Selby Jennings Basel, Basel-Stadt
...to expand their international team with professionals who are eager to contribute to their ongoing success story. Your RoleAs a Risk Management Officer...
vor 18 Tage in Talent.comMelden -
Senior Compliance Officer, Onboarding with Focus on Eastern...
Union Bancaire Privee Zürich, Zürich
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in 1969...
vor 27 Tage in Talent.comMelden -
Senior Transaction Manager
ING Lancy, Genf
...on clients instruction and give green light to supporting functions in good cooperation with Relationship Management. Main tasks and responsibilitiesThe Senior...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer
Zürich, Zürich
...by connecting them with the best In-House Counsel talent for their Regulatory & Legal ne. BSA Compliance Officer Larson Maddox Lawton, USA #J-18808-Ljbffr
vor 18 Tage in JobleadsMelden -
Senior Compliance Officer - Russian Speaker
UNION BANCAIRE PRIVÉE UBP SA Genf, Genf
...name. The cookies we install are only active when you are on our platform, and become inactive when you leave the site. BACK SAVE SETTINGS Position: Senior...
vor mehr als 1 Monat in JobgoalMelden -
Senior Credit Officer + Hirgin now!
Enabling Qapital Zürich, Zürich
Senior Credit Officer + Hirgin now! Industry Introduction: Enabling Qapital Ltd. (Eq) is a leading Impact Investment Advisory Company dedicated to a world...
vor mehr als 1 Monat in Talent.comMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...the due diligence of suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise compliance
vor mehr als 1 Monat in Talent.comMelden -
Chief Data Officer
Union Bancaire Privee Genf, Genf
Chief Data Officer Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to...
vor mehr als 1 Monat in Talent.comMelden -
Cyber Information Security Officer
SYZ SA Genf, Genf
...together. In return for your talent and dedication, you can expect a fast-paced, stimulating work environment, a flat hierarchy with direct access to senior...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer – Généraliste
Genf, Genf
Share Apply Notre client, une banque privée à taille humaine basée à Genève, est à la recherche d’un ou d’une Compliance Officer généraliste pour renforcer...
vor 8 Tage in JobleadsMelden -
Senior Compliance Officer, High Risk & PEP Reviews
UBP Zürich, Zürich
Position: Senior Compliance Officer, High Risk & PEP Reviews Senior Compliance Officer, High Risk & PEP Reviews Description Risks and Compliance is an...
vor mehr als 1 Monat in JobgoalMelden -
Relationship Officer – Greek Market
HSBC Genf, Genf
The opportunity: Relationship Officer – Greek Market At HSBC, we’re a trusted international organisation with a global customer base of around 39 million...
vor 13 Tage in Talent.comMelden -
Head, Legal & Compliance, International
C222 Alcon Management SA Company Genf, Genf
...and training in close collaboration with the Global Compliance Officer. Acts as a leader and manager to the Attorneys and Compliance officers, developing
vor mehr als 1 Monat in Talent.comMelden
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