Compliance Jobs in Genf
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Suchergebnisse - Compliance Jobs in Genf
Michael Page Switzerland-Genf-
Per un nostro cliente, siamo alla ricerca di un Compliance Officer - Revisioni periodiche con contratto temporaneo di dodici mesi al 100% con sede a Ginevra. La persona si unirà al dipartimento Compliance della banca.Il nostro cliente è una banca...
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Schellenberg Wittmer-Genf-
To strengthen our team in Geneva or Zurich, we are looking for a
Compliance Officer .
In this role, you will have the opportunity to build and further develop the firm’s compliance function, with a particular focus on AML, KYC, client and matter...
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Michael Page Switzerland-Genf-
Le/La Responsable Compliance & Legal est en charge de définir, piloter et
Head of Compliance & Legal - Banking
Le/La Responsable Compliance & Legal est en charge de définir, piloter et faire évoluer la stratégie globale de conformité et juridique de...
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Adecco Human Resources AG-Genf-
On behalf of one of our clients based in Geneva, we are recruiting, for a long term assignment a Compliance Control specialist with a positive mindset, a passion for their work, and a strong team spirit. Ready for your next professional challenge...
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Michael Page Switzerland-Genf-
For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva...
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Beyond Potentials-Genf-
Beyond Potentials, located in Geneva, Switzerland, is seeking a detail-oriented Junior Compliance Officer to join their Compliance team. This role plays a vital part in ensuring adherence to the firm's regulatory framework including client...
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KPMG-Genf-
banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des sujets compliance complexes et variés comme la lutte contre le blanchiment d'argent, le respect des sanctions internationales et autres...
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Compliance Stellenangebote – Weitere Orte:
Schellenberg Wittmer-Genf-
Schellenberg Wittmer is looking for a Compliance Officer to join its team in Geneva or Zurich. This role focuses on building and developing the firm’s compliance function, especially in areas like AML and KYC.
The ideal candidate will have 4 to 5...
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EY-Genf-
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 services industry and support our clients in the whole variety of legal...
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KPMG AG-Genf-
banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des sujets compliance complexes et variés comme la lutte contre le blanchiment d'argent, le respect des sanctions internationales et...
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careerwallet-Genf-
banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des sujets compliance complexes et variés comme la lutte contre le blanchiment d#39;argent, le respect des sanctions internationales et...
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Genf-michaelpage.ch-
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
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careerwallet-Genf-
banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des sujets compliance complexes et variés comme la lutte contre le blanchiment d#39;argent, le respect des sanctions internationales et...
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Banque Pictet & Cie SA-Genf-jobup.ch-
gouvernance de fonds, ainsi que de gestion des risques et de contrôle du respect des directives de placement.
En tant que Business Compliance & Operations Liaison Officer vous serez responsable de la gestion et de la coordination des projets entre les...
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Michael Page Switzerland-Genf-
The Head of Compliance & Legal is responsible for defining, leading and evolving the bank's overall compliance and legal strategy. As a member of the executive committee, he/she acts as a strategic partner to top management to ensure regulatory...
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