Compliance Officer Jobs in Genf
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Suchergebnisse - Compliance Officer Jobs in Genf
FINDERS SA-Genf-
Compliance Officer
Client:
Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional...
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Crédit Agricole Group-Genf-appcast.io-
Le/la « VIE Compliance Officer» Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour...
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Swisscard AECS GmbH-Horgen, 221 km von Genf-
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 60 bis 80%
Interessierst du dich für ethisches Verhalten, Drittparteien-Compliance und Anti-Korruption? Dann suchen wir genau dich als Compliance Officer ABC im Bereich Employee & Third Party...
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IG Group-Genf-appcast.io-
Corporate Risk and Compliance Strategy, adapting policies to meet SWISS REGULATOR requirements and personally conducting internal communication and training sessions across the Swiss Office. - Acting as Money Laundering Reporting Officer Switzerland...
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Lombard Odier-Genf-
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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FINDERS SA-Genf-
Documentary Credits Officer - Trade Finance
Client:
A well-established Swiss financial institution with long-established roots, this bank has built a solid reputation for its expertise in commodity trade finance and wealth management, complemented...
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FINDERS SA-Genf-
company, and compliance solutions underpinned by strong governance, global reach, and an unwavering commitment to regulatory excellence.
Position:
Working in close partnership with the trust officers and administrators, the MLRO/Trust Operations...
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Compliance Officer Stellenangebote – Weitere Orte:
Gunvor Group-Genf-appcast.io-
Senior Risk Officer (Gasoil) page is loaded## Senior Risk Officer (Gasoil)locations: Genevatime type: Full timeposted on: Posted Yesterdayjob requisition id: JR102395**Job Title:**Senior Risk Officer (Gasoil)**Contract Type:******Time Type...
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WIPO-Genf-
Overview
Finance Officer-25359-FT_LTFinancial Reporting Section, Finance Division, Department of Program Planning and Finance, Administration, Finance and Management SectorGrade-P3Contract Duration-2 years (maximum cumulative length of 5 years...
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Mirabaud-Genf-appcast.io-
Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
The Investment and Suitability Risk Officer will manage suitability and risk compliance for the Group’s Wealth Management, ensuring...
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Page Group Switzerland-Genf-
We are looking for an experienced Compensation & Benefits Specialist to join a strong HR team in Geneva. This role focuses on managing health-related benefits and long-term sick leave, ensuring compliance, accurate reporting, and smooth coordination...
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Cagi-Genf-appcast.io-
challenges like recruitment, contract management, labor law compliance, and conflict resolution.
• Support field offices, regional hubs, and headquarters in interpreting and applying HR policies and legal frameworks effectively, ensuring legal compliance...
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Jobup-Genf-
an assigned portfolio.
Deliver timely and precise handling of client and correspondent instructions, ensuring compliance with internal and external regulations.
Offer technical guidance to relationship managers, clients, and internal stakeholders on trade...
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FINDERS SA-Genf-
company, and compliance solutions underpinned by strong governance, global reach, and an unwavering commitment to regulatory excellence.
Position:
Working in close partnership with the trust officers and administrators, the MLRO/Trust Operations...
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Jobs via eFinancialCareers-Genf-
Permanent position - Regulatory Compliance Officer for a Private Bank in Geneva - 100%
Compliance Officer - Onboarding Corporate
Deputy Compliance Officer- Review Team (CDD - 6 months)
Compliance Operating Head - Vice-Director
CMC Pre-approval Regulatory...
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