Compliance Specialist Jobs in Genf

Genf, Genf, Switzerland

Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards. Perform any...

von: jobleads.de - Vor 28 Tagen

The Global Fund - Geneva, Geneva, ch

Since 2020, through the COVID-19 Response Mechanism (C19RM), additional funding has been made available to support countries to mitigate the impact of COVID-19.As part of our mandate to fight the three...

von: ch.talent.com - Vor 5 Tagen

Genf, Genf, Switzerland

The Accounting & Operations Specialist provides specialized accounting and operations services for DLG. He/she administers and maintains accounting records in compliance with the Swiss CO and according...

von: jobleads.de - Vor 24 Tagen

Genf, Genf, Switzerland

Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the...

von: jobleads.de - Vor 27 Tagen

Alpian SA - Genf

Join our dynamic and passionate team, where you will have the opportunity to make a significant impact while growing professionally in a challenging and rewarding environment. Apply now to be a part of...

von: jobscout24.ch - Vor 12 Tagen

Genf, Genf, Switzerland

La division Corporate Functions regroupe les activités non bancaires du groupe Pictet et compte plus de 600 collaborateurs. Assurées par des spécialistes connaissant parfaitement l’ensemble des lignes...

von: jobleads.de - Vor 27 Tagen

Genf, Genf, Switzerland

As the Group Consolidation Senior Controller, you will manage and oversee the financial consolidation process for our global operations. This includes preparing audited financial statements, financial...

von: jobleads.de - Vor 27 Tagen

FINDERS SA - 1204 Geneva, Switzerland

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 26 Tagen

Genf, Genf, Switzerland

As a Regional Accounting Specialist, you will support both the Regional Accounting Controller and the Accounting Manager. Your primary role will be to ensure the accurate application of accounting policies...

von: jobleads.de - Vor 27 Tagen

Randstad - Eysins, Vaud, ch

Jobdescription Your role: As a Junior Quality Assurance Specialist, you will contribute to the compliance of Quality Management System and follow-up on Quality activities related to inbound, supply and...

von: ch.talent.com (+2 Quellen) - Vor 12 Tagen