Compliance Jobs in Genf
1 - 15 von 285
Suchergebnisse - Compliance Jobs in Genf
Michael Page Switzerland-Genf
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
Michael Page-Genf
A Private Bank in Switzerland is seeking an experienced Compliance Officer with 5-8 years in private banking or wealth management. The successful applicant will act as a key point of contact for compliance matters, conduct KYC/AML reviews...
Michael Page Switzerland-Genf
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
Unilabs Group Services-Genf
A leading healthcare services provider in Switzerland seeks a Legal Advisor to ensure compliance with Swiss law and uphold ethical standards. You'll manage legal advisory duties, including contracts and risk management, and support compliance...
Academic Work Switzerland-Genf
Opportunité Compliance Junior - 2 moisTu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire (compliance, front ou fichier central)? On te reconnaît pour ton attention...
Lombard Odier-Genf
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
Robert Walters Switzerland-Genf
Notre client, une banque privée genevoCompliance OfficerNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large...
Compliance Stellenangebote – Weitere Orte:
Adecco Human Resources AG-Genf
On a temporary position, we are looking for a Legal & Compliance Specialist who will assist the Head of Legal in the management of a wide range of legal and compliance matters and provide support to our client business and operations.
Core...
Jobup-Genf
A leading financial institution in Switzerland is seeking a Senior Compliance Officer with 5-8 years of experience in Private Banking. The ideal candidate will handle KYC/AML reviews, provide advisory support, and ensure compliance with regulations...
Robert Walters Switzerland-Genf
Notre client, une banque privée genevoCompliance OfficerNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large...
Optima Partners-Genf
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
appcast.io -
Genf
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
michaelpage.ch -
Finders SA-Genf
Role Overview
As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance...
appcast.io -
Finders SA-Genf
A well-established private bank in Geneva is seeking an experienced compliance generalist. This role focuses on periodic reviews to ensure compliance with Swiss AML regulations and involves conducting client assessments, collaborating...
appcast.io -
Ernst & Young Advisory Services Sdn Bhd-Genf
A leading consultancy firm in Geneva is seeking a Consultant for AML/KYC Compliance. The role involves handling complex legal and compliance issues and requires a master's degree in law, alongside 2 to 5 years of relevant experience in AML...
appcast.io -
12345678910
Top-Unternehmen in Genf, die einstellen:
Stellensuche Compliance – Noch weitere interessante Jobs in Genf:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance in Genf
E-Mails können jederzeit abbestellt werden.
12345678910