9 Compliance Officer International Jobs in Genf
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VIE Compliance Officer CIB H/F Indosuez Wealth Management - Geneva, Geneva, ch Missions 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... Vor 9 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland To be suitable for this role you will have gained a minimum of 10 years proven experience working closely with regulatory bodies like FINMA. Reporting on all matters relating to AML regulations, risk management... Vor 30 Tagen
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Compliance Officer - Associate Genf, Genf, Switzerland As a Compliance Officer - Associate within our Anti-Money Laundering team, you will have a strong independent responsibility and demonstrate compliance knowledge in working with both international and... Vor mehr als 30 Tagen
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Global Mobility Specialist 80 to 100% Page Group Switzerland - Genf Administrative Support: Provide comprehensive support for Global Mobility administrative services, ensuring adherence to company policies and procedures. Coordination and Liaison: Facilitate activities... Vor 23 Tagen
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Regional Accounting Specialist Genf, Genf, Switzerland Key interactions will be with the Reporting Manager, Accounting Manager, Regional Accounting Teams, Chief Accounting Officer, Agencies’ CFOs, Group Reporting and Consolidation department, and Regional... Vor mehr als 30 Tagen
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Formula Electric Financial Controller Michael Page - Geneva Conducting audits and control procedures on FE Teams and Manufacturers to ensure compliance with FE Financial Regulations (80%). Fluent in English, based in Geneva, and willing to travel up to 6 weeks... Vor 4 Tagen
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Compliance Officer Genf, Genf, Switzerland We are currently looking for a Compliance Officer to join our Compliance department within the Private Bank. The purpose of the role is to provide pro-active Compliance support to the Front Office and... Vor mehr als 30 Tagen
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VIE Compliance Officer CIB H/F Genf, Genf, Switzerland · Traiter et assurer l’analyse, la revue et la préparation de la détermination de Compliance pour les dispositifs de crédits entrant dans les activités des métiers Trade Finance et Coverage; · Analyser... Vor mehr als 30 Tagen
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Compliance Assistant - Reviews and Investigations (6 months) 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. Bachelor’s degree, preferably... Vor 12 Tagen
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