44 Compliance Officer Jobs in Genf
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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... Vor 5 Tagen
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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 Vor 10 Tagen
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Senior Compliance Officer - African Regions Genf, Genf, Switzerland PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people... Vor mehr als 30 Tagen
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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... Vor 12 Tagen
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Compliance Officer – Ouvertures H/F Indosuez Wealth Management - Geneva, Geneva, ch Description du poste Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Client Opening and Monitoring, un Compliance Officer en charge : Participer... Vor 11 Tagen
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Senior Compliance Officer - CDD- Middle East - ASAP Genf, Genf, Switzerland Conduct thorough due diligence and KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies. Monitor high-risk transactions and promptly report any... Vor mehr als 30 Tagen
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Compliance Officer – Ouvertures H/F Indosuez Wealth Management - Geneva, Geneva, ch Missions Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance Officer en charge :• Participer au processus... Vor 11 Tagen
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Senior Compliance Officer - Fr / En (Arabic a big plus) Genf, Genf, Switzerland - Stay informed about market trends, regulations, and emerging risks, especially in Middle East and CIS markets to assess and mitigate compliance risks. - Not specifically senior but with a track record... Vor mehr als 30 Tagen
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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... Vor 8 Tagen
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Compliance Officer (M/F) FICOBA - Genf Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future... Gestern
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