Compliance Officer Jobs
Head of Corporate Compliance
MSC CRUISES - Geneva, Geneva, ch
Join us in shaping a culture of trust, respect, and collaboration while contributing to the success of MSC Cruises on a global scale. KEY ACCOUNTABILITIES The candidate will work under the supervision...
von: ch.talent.com - Vor 6 Tagen
Swissquote | Jr Compliance Officer – Private Clients (6 months)
Switzerland
Job description: Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange...
von: jobleads.de - Vor mehr als 30 Tagen
Michael Page Switzerland - Genf
Perform second-level controls for various tasks, ensuring proper documentation of instruction orders and liaising with Private Bankers for required evidences. Monitor AML activities including handling...
von: jobscout24.ch (+1 Quelle) - Vor 3 Tagen
Chef/-in Sektion Vertragsrecht und Stellvertreter/-in Abteilung Verträge, Beschaffungen, Compliance
Swiss Agency for Development and Cooperation - Zollikofen, Berne, ch
Ihre AufgabenDie Abteilungschefin bei der Führung der drei Sektionen (Compliance Office, Vertragsrecht, Beschaffungen und Vertragsmanagement) unterstützen sowie eine Sektion mit fünf bis sechs Juristinnen...
von: ch.talent.com - Vor 8 Tagen
Chef/fe de la section Droit des contrats et suppléant/e de la division Contrats, marchés publics, compliance
Schweizerische Eidgenossenschaft - Zollikofen, Berne, ch
Vos tâchesSoutenir la cheffe de division dans la conduite des 3 sections CMPC (contrats, marchés publics, compliance) et la représenter dans l'organe de direction du Compliance Office ; diriger une section...
von: ch.talent.com - Vor 7 Tagen
Oversee, monitor and manage the extent to which the group policies and operational procedures pertaining to AML/CFT policies and procedures are sufficiently implemented and effective in light of the risks...
von: jobs.ch (+1 Quelle) - Vor 5 Tagen
Legal & Compliance Jr
LHH - Geneva, Geneva, ch
This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management. - Contribute to the implementation and monitoring of compliance procedures...
von: ch.talent.com (+1 Quelle) - Vor 11 Tagen
Assistant Manager / Manager Swiss Tax - Tax & Legal
Deloitte - Geneva, Geneva, ch
Job description Assistant Manager / Manager (all genders), Swiss Tax Deloitte Switzerland, Geneva, 80-100% As an Assistant Manager / Manager in our Global Employer Services (GES) team, you will be managing...
von: ch.talent.com - Vor 9 Tagen
Liechtensteinische Landesbank AG - Vaduz
Wir bieten dir die Möglichkeit während 12 Monaten das Fundament für Ihre Karriere als Junior Compliance Officer zu legen. Das umfangreiche, begleitende Young-Talents Programm (Kennenlernen der Bank, Design...
von: jobscout24.ch - Vor 3 Tagen
Legal Counsel– Gas Power Emissions and Trading Energy Management Regulatory Focus
TotalEnergies - ch (+1 Ort)
TotalEnergies installed its European trading hub across in Geneva, which now bring together very large teams around trading activities: TotalEnergies Trading & Shipping (T&S) and TotalEnergies Gas and...
von: ch.talent.com (+1 Quelle) - Vor 11 Tagen
