Compliance Jobs in Geneva
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Search Results - Compliance Jobs in Geneva
FINDERS SAGeneva
Compliance & Trusts Specialist
Client:
Our client is a leading independent trust and fiduciary business, part of a well-capitalised international financial group. With decades of experience serving private clients, families, and institutions...
Ernst & Young Advisory Services Sdn BhdGeneva
by a service approach that is connected, responsive and insightful.
We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible...
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Lombard OdierGeneva
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...
Crédit Agricole GroupGeneva
Contexte
Le poste se trouve au sein de l’Etat-major de la Direction Compliance. La Compliance / Conformité s’entend comme un ensemble de règles et d’initiatives ayant pour objet le respect :
• De l’ensemble des dispositions législatives et...
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Page ExecutiveGeneva
Join to apply for the
Head of Legal and Compliance
role at
Page Executive .
About Our Client
Our client is an international, publicly traded FinTech with multiple, global locations.
Job Description
Lead the Legal and Compliance function...
Michael Page International (Switzerland) SAGeneva
supérieure en droit, finance, audit ou gestion des risques
• Minimum 10 ans d'expérience en compliance, audit ou contrôle interne, idéalement dans le secteur du luxe ou du retail
• Expérience managériale confirmée, un fort atout
• Excellente compréhension des...
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Jobs via eFinancialCareersGeneva
Head of Legal and Compliance - Page Executive
Apply for the Head of Legal and Compliance – Page Executive role at Jobs via eFinancialCareers.
Responsibilities
Lead the Legal and Compliance function
Advise Senior Management on legal and regulatory...
Compliance jobs – More cities:
Taleo ConsultingGeneva
and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance officer:
• Basic commercial training...
Start Emploi S.A.Geneva
Legal Counsel - Data Protection & Compliance
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For our client, we are seeking a Legal Counsel with expertise in Data Protection to provide strategic guidance on privacy, compliance...
Indosuez Wealth ManagementGeneva
Description du poste
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 langle LAB/FT que sanctions internationales.
Plus précisément...
Academic Work SwitzerlandGeneva
Analyste Données & Conformité Junior - banque privée
Rejoignez une équipe pionnière chez notre client, une institution financière innovante, qui révolutionne la compliance avec le déploiement de Smart KYC, une solution automatisée basée sur l'IA...
Michael Page SwitzerlandGeneva
The Financial Controller will play a crucial role in managing and overseeing financial operations. Based in Geneva, this permanent position requires an individual with expertise in financial processes and a strong ability to ensure compliance...
Michael Page SwitzerlandGeneva
The Financial Controller will play a crucial role in managing and overseeing financial operations. Based in Geneva, this permanent position requires an individual with expertise in financial processes and a strong ability to ensure compliance...
Academic Work SwitzerlandGeneva
Analyste Données & Conformité Junior - banque privée
Rejoignez une équipe pionnière chez notre client, une institution financière innovante, qui révolutionne la compliance avec le déploiement de Smart KYC, une solution automatisée basée sur l'IA...
Michael Page SwitzerlandGeneva
The Financial Controller will play a crucial role in managing and overseeing financial operations. Based in Geneva, this permanent position requires an individual with expertise in financial processes and a strong ability to ensure compliance...
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