Compliance Officer Jobs in Genf

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

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 3 Tagen

Trafigura Holding Sàrl - 1207 Genève (GE)

Knowledge, Skills and Abilities : Compliance or law professional with at least 10 years’ relevant experience Working experience in either the US, UK, Australia, Singapore or New Zealand with credible compliance...

von: job-room.ch - Vor 30 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 (+3 Quellen) - Vor 8 Tagen

Alohi - Plan-les-Ouates, Genf, Switzerland

Alohi SA, headquartered in Geneva, Switzerland, brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experience to simplify and...

von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen

Swissquote - Gland, Vaud, ch

You will have multiple tasks which include:Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpointConducting enhanced due diligence, in-depth clarifications and drafting...

von: ch.talent.com - Vor 4 Tagen

Swissquote - Gland, CH

This job offer is a Maternity leave replacement, with possibility to extend. The job is located in Gland while being fully dedicated to the treatment of SQB’s Zurich offices files. In case of extension...

von: jobs.ch - Vor 17 Tagen

TOTSA TotalEnergies Trading SA - 1215 Genève 15 Aéroport (GE)

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: job-room.ch - Vor 6 Tagen