Compliance Jobs in Genf
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Bank J. Safra Sarasin AG - Genf, CH
As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm...
von: jobs.ch
Compliance - transaction monitoring fr-ang
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 3 Tagen
Head of Corporate Compliance
MSC CRUISES - Geneva, Geneva, ch
As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard...
von: ch.talent.com - Vor 7 Tagen
Compliance Officer
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 4 Tagen
Bank J. Safra Sarasin AG - Genf, CH
As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm...
von: jobs.ch - Vor mehr als 30 Tagen
Trust Manager, Geneva
AP Group Ltd - Geneva, Geneva, ch
Please contact Pavel Lebedev on +41 79 737 64 58 or email your current cv with any relevant information to pavel.lebedev@ap-executive.com AP Group is acting as an introductory service in relation to this...
von: ch.talent.com - Vor 11 Tagen
Legal & Compliance Jr
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 12 Tagen
Corporate Fraud Prevention and Investigations Manager (F/M)
Michael Page - Genf, Genf, Switzerland
Participate to the enhancement of the Group internal control system. Analyse fraud trends (including schemes), and internal control failures uncovered to develop and enhance Group fraud prevention program...
von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen
Compliance Officer
Alpinum Solutions AG - Geneva, Geneva, ch
For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024 Duration: 3-6 months Utilization: 80-100% Location... CHF 120000-140000 per year
von: ch.talent.com - Vor 9 Tagen
Compliance Officer
SYZ SA - Geneva, Geneva, ch
In return for your talent and dedication, you can expect a fast-paced, stimulating work environment, a flat hierarchy with direct access to senior leaders, a culture hungry for innovation and the opportunity...
von: ch.talent.com - Vor 11 Tagen
Private banker assistant
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 7 Tagen
