Compliance Jobs in Genf
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Suchergebnisse - Compliance Jobs in Genf
jobup-Genf
Senior Compliance Officer - Poste fixe (CDI) - 100%
Compliance Officer
Pour une entité active dans la gestion de fortune à Genève, nous recherchons un(e) Senior Compliance Officer pour un poste fixe à 100%.
Vous reportez auprès du "Chief...
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Adecco Human Resources AG-Genf
For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next...
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EY-Genf
Financial Crime Compliance - Legal Services (Zurich/Geneva)
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial...
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Cagi-Genf
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
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appcast.io -
EY-Genf
Compliance Officer - Financial Crime Investigation (Geneva/Zurich)
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial...
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Puma Energy-Genf
Main Purpose: Support the Global Head of Compliance in building, managing, and implementing a robust compliance program that meets regulatory requirements and promotes the right ethical culture.
Key Responsibilities:
Program improvement...
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appcast.io -
World Intellectual Property Organization – WIPO-Genf
Overview
Head, Governance, Risk and Compliance Section - 25312-FT
Planning, Budget and Risk Management Division, Department of Program Planning and Finance, Administration, Finance and Management Sector
Contract Duration - 2 years *
Duty Station...
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Lombard Odier-Genf
sensitive and emerging issues, and propose policies, strategies and recommendations to develop effective compliance frameworks; - Proactive identification of quality and process deficiencies with first line with proposal how to address
• Participate...
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Michael Page Switzerland-Genf
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance...
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EY-Genf
Financial Crime Compliance - Legal Services (Zurich/Geneva)
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial...
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Michael Page International (Switzerland) SA-Genf
You will work on a diverse projects
• You will join a prestigious firm
About Our Client
Our client is an advisory firm.
Job Description
• You will support clients in identifying, assessing, and managing regulatory and compliance risks.
• You...
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appcast.io -
WIPO-Genf
Head, Governance, Risk and Compliance Section-25312-FT Planning, Budget and Risk Management Division, Department of Program Planning and Finance, Administration, Finance and Management Sector
Grade-P5 | Contract Duration-2 years
Duty Station: CH...
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jobup-Genf
As a Compliance Assistant, you will join the Central Register Department, whose role is to support the Bank’s development in terms of compliance with banking laws and regulations, particularly by ensuring the administrative follow-up of customer...
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Banque Pictet & Cie SA-Genf
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business lines and include the Communications, Compliance, Finance...
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jobup.ch -
FICOBA-Genf
of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F)
Responsibilities: Onboarding and account opening
Second level of control of High Risk Transactions alerts under AML perspective
Review of RM explanations on AML...
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