Compliance Officer Jobs in Genf
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
Clinique Dentaire de Chantepoulet - Genf (+1 Ort)
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent...
von: jobscout24.ch - Vor 22 Tagen
VIE Compliance Officer CIB H/F
Genf, Genf, Switzerland
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 l’angle LAB/FT que sanctions internationales...
von: jobleads.de - Vor mehr als 30 Tagen
Compliance Officer – Sécurité Financière - Monitoring des Transactions H/F
Genf, Genf, Switzerland
De participer aux diverses tâches sous la responsabilité de l'équipe Monitoring des Transactions (notamment demandes de rapprochement des banques contreparties, demandes d’audit, publications et mises...
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 23 Tagen
Business Compliance – Advisory Officer (1LOD)
Genf, Genf, Switzerland
A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we...
von: jobleads.de - Vor mehr als 30 Tagen
Asset Management Business Analyst
Capco - Geneva, Switzerland
As an Asset Management Infrastructure & Front Office Specialist in Switzerland, you will play a critical role in managing and optimizing the infrastructure and front office operations within the asset... Competitive
von: eFinancialCareers.ch - Vor 22 Tagen
Program Manager - External consultant - 6 months COO_Change Management
Genf, Genf, Switzerland
As part of the Business Management Programme Office, the role will be responsible to lead project portfolios and/or single projects. The projects scope will be cross functional, with a strong focus on...
von: jobleads.de - Vor mehr als 30 Tagen
Compliance and Legal Officer
Alohi - Plan-les-Ouates, Geneva, ch
You will also be responsible for implementing policies and procedures aligned with standards and regulations such as ISO 27001, SOC 2, HIPAA and GDPR. Responsibilities Ensure ongoing compliance with ISO...
von: ch.talent.com - Vor 9 Tagen
Swissquote - Gland, CH
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Our +1000 employees work...
von: jobs.ch (+4 Quellen) - Vor 4 Tagen
