Compliance Officer Jobs in Genf
ACCOUNTING & OPERATIONS SPECIALIST
DIGITAL LUXURY GROUP, DLG SA - Geneva, Geneva, ch
We are a one-stop-shop partner for our clients. DLG Clients develop privileged and personalized relationships with their audiences, enriching themselves with a unique cultural and creative dimension and...
von: ch.talent.com - Vor 11 Tagen
Financial Crime Operations Specialist 80 – 100%
HSBC - Geneva, Geneva, ch
Are you interested ? Do you have experience in Risk and Compliance? Do you enjoy to be part of a cohesive team ? If you answered yes to any of these questions, we want to hear from you ! What you will...
von: ch.talent.com - Vor 14 Tagen
Compliance Officer
Capco - Geneva, Switzerland
It's important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table - so we'd love to know what makes you different... Competitive
von: eFinancialCareers.ch - Vor 24 Tagen
Assistant Relationship Manager - Wealth Management - European Desk
Genf, Genève, Switzerland
In this role, you will provide crucial support to a senior Relationship Manager by managing client onboarding, handling investment and administrative tasks, backup with clients and ensuring smooth communication...
von: jobleads.de - Vor mehr als 30 Tagen
Lead, Trade Compliance
Genf, Genf, Switzerland
Experienced professional with proficient knowledge of job area and practical knowledge of project management. May manage projects or processes with limited supervision. Communicates with contacts inside...
von: jobleads.de - Vor mehr als 30 Tagen
Assistant Relationship Manager - Wealth Management
Albedis - Geneva, Geneva, ch
INTRODUCTION: FOR OUR CLIENT, A LEADING PRIVATE BANK, WE ARE SEEKING AN ASSISTANT RELATIONSHIP MANAGER - WEALTH MANAGEMENT POSITION BASED IN GENEVA ASSIGNMENT DESCRIPTION: Execute clients' instructions...
von: ch.talent.com - Vor 11 Tagen
Senior Accountant
Genf, Genf, Switzerland
TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide serve corporates...
von: jobleads.de - Vor mehr als 30 Tagen
Group Conduct and Regulatory Compliance Officer
Genf, Genf, Switzerland
Ensuring that all material conduct and regulatory compliance risks across all EFG locations and businesses are appropriately identified, scoped, and mitigated, or that appropriate issues and actions have...
von: jobleads.de - Vor mehr als 30 Tagen
FINDERS SA - Genf
Well-established, boutique financial institution of long-standing repute. The Geneva office of this small private bank, offers a busy, collegial and close-knit team atmosphere. Their very centrally-located...
von: jobscout24.ch - Vor 6 Tagen
Compliance Officer in a major bank
Genf, Genf, Switzerland
Lead in-depth investigations into complex compliance cases, develop comprehensive reports on findings and recommend appropriate actions to mitigate risks. Stay up-to-date with international AML regulations...
von: jobleads.de - Vor mehr als 30 Tagen
