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Compliance Officer Jobs in Genf

1 - 15 von 146
1 - 15 von 146
Suchergebnisse - Compliance Officer Jobs in Genf
Michael Page Switzerland-Genf
The Compliance Officer ensures that the bank's activities are conducted in Compliance Officer (Generalist) - Private Bank The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements...
RSM Switzerland AG-Genf
RSM Switzerland AG is seeking a Compliance Officer to strengthen its Compliance function. This role involves implementing and monitoring compliance frameworks across various standards, including KYC/AML and ISO 27001, while supporting data...
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. The...
LHH-Genf
LHH in Geneva is seeking a Compliance Officer specializing in KYC/AML periodic reviews for high-risk client relationships in the private banking sector. The ideal candidate will have a Master’s degree alongside a minimum of 3 years’ experience...
RSM Switzerland SA-Genf
As part of the strengthening of its internal Compliance function, Compliance Officer As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...
Lombard Odier-Genf
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions."Senior Compliance Assurance Officer (80-100%)Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance...
RSM Switzerland SA-Genf
As part of the strengthening of its internal Compliance function,Compliance OfficerAs part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...
Lombard Odier-Genf
Officer (80-100%) Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities. The scope...
RSM Switzerland SA-Genf
As part of the strengthening of its internal Compliance function, Compliance Officer As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...
Lombard Odier-Genf
Officer (80-100%) Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities. The scope...
Michael Page Switzerland-Genf
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat temporaire de douze mois à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Compliance de la banque...
jobup.ch -
Lombard Odier-Genf
Officer (80-100%)Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities. The scope of...
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...
Mirabaud Group-Genf
Mirabaud Group in Geneva is looking for a Compliance Officer with a university degree and at least 5 years of banking experience in Switzerland. The role involves handling requests related to AML and market issues, conducting reviews...
Genf
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...
michaelpage.ch -
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