Compliance Officer Jobs in Genf
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 13 Tagen
Deloitte - Geneva, Geneva, ch
You will be working on (global) engagements and together with your team provide international organisations with leading services on global mobility tax, social security, immigration, global mobility compensation...
von: ch.talent.com - Vor 11 Tagen
Multi Personnel - Genève, Suisse
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs...
von: ch.lifeworq.com (+1 Quelle) - Vor 4 Tagen
Lombard Odier - Geneva, Switzerland
The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Within our Geneva office, we are looking for a full...
von: ch.lifeworq.com - Vor 8 Tagen
Albedis - Geneva, Geneva, ch
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing...
von: ch.talent.com - Vor 12 Tagen
Albedis - Geneva, Geneva, ch
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal...
von: ch.talent.com - Vor 12 Tagen
Michael Page Switzerland - Genf
- Mettre en œuvre des politiques et procédures de gestion des risques et de compliance (PV ExCo / PV AGO / PV BoardCo) aux intervalles requis par les directives/règlements internes - Suivi et tenue du...
von: jobscout24.ch (+1 Quelle) - Vor 10 Tagen
UR Capital - Geneva, Geneva, ch
The Senior Trust Officer will be responsible for overseeing a large and complex portfolio of clients but also promoting the company's services to current clients and seeking out potential new business...
von: ch.talent.com - Vor 10 Tagen
EFG International - Geneva, Geneva, ch
Main responsibilities Supporting the Client Relationship Officer (CRO) in the daily business activities; Providing a top quality service to clients (regular contacts with clients by phone and/or visits)...
von: ch.talent.com - Vor 8 Tagen
AXEPTA SA - Genf
Second-level controls for various tasks (proper documentation of instruction orders / review of documentation for managed & advisory accounts / etc.) AML monitoring: business relationships and transactional...
von: jobscout24.ch - Vor 25 Tagen