29 Compliance Officer Jobs in Genf - Seite 2
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Assistant Manager / Manager Swiss Tax - Tax & Legal Deloitte AG - Genf team, you will be managing tax advisory and compliance services to our clients. as business model optimisation, technology and automation projects, university or university of applied sciences degree in... Vor 5 Tagen
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Lead, Trade Compliance Genf, Genf, Switzerland Experienced professional with proficient knowledge of job area and practical knowledge of project management. May manage projects or processes with limited supervision. Communicates with contacts inside... Vor mehr als 30 Tagen
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Senior Accountant Genf, Genf, Switzerland TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide serve corporates... Vor mehr als 30 Tagen
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Senior Relationship Management Assistant - Private Banking FINDERS SA - Genf 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... Vor 4 Tagen
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Group Conduct and Regulatory Compliance Officer Genf, Genf, Switzerland Ensuring that all material conduct and regulatory compliance risks across all EFG locations and businesses are appropriately identified, scoped, and mitigated, or that appropriate issues and actions have... Vor mehr als 30 Tagen
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Compliance Officer in a major bank Genf, Genf, Switzerland Lead in-depth investigations into complex compliance cases, develop comprehensive reports on findings and recommend appropriate actions to mitigate risks. Stay up-to-date with international AML regulations... Vor mehr als 30 Tagen
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Client Review Specialist (6 months contract / 80 - 100%) - Full time Lombard Odier - Geneva, Geneva, ch An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating... Vor 7 Tagen
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VIE Compliance Officer CIB H/F Genf, Genf, Switzerland 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 internationales... Vor mehr als 30 Tagen
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Compliance Officer – Sécurité Financière - Monitoring des Transactions H/F Genf, Genf, Switzerland De participer aux diverses tâches sous la responsabilité de l'équipe Monitoring des Transactions (notamment demandes de rapprochement des banques contreparties, demandes d’audit, publications et mises... Vor mehr als 30 Tagen
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Legal & Compliance Jr LHH - Geneva, Switzerland 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... Competitive Vor 23 Tagen
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