195 Compliance Jobs in Genf - Seite 2
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compliance specialist LS Partners - 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... Vor 9 Tagen
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Private banker assistant - full time 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... Gestern
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Business Risk & Compliance Manager Genf, Genf, Switzerland Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value... Vor 6 Tagen
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Project Manager Compliance Genf, Genf, Switzerland Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting... Vor 7 Tagen
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Chief of Staff Compliance WM Union Bancaire Privee - Geneva, Geneva, ch Chief of Staff Compliance WM Mission The main mission of the role is to help the Group Head of Compliance WM on building a strong Compliance Advisory and Control program that support the bank growth in... Vor 9 Tagen
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Senior Compliance Officer (H/F) Genf, Genf, Switzerland Notre client une banque active dans de domaine du Private Banking est à la recherche d’un senior Compliance Officer pour renforcer son équipe (dynamique avec un très bon état d’esprit) existante en amenant... Vor 5 Tagen
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Chief of Staff Compliance WM CC Geneva Genf, Genf, Switzerland Helping the Compliance function facing the challenges of the future at strategic and operational level. Be responsible for aligning the AML centres of competence, providing support on Group AML standards... Vor 6 Tagen
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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 12 Tagen
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Compliance Officer - Associate Genf, Genf, Switzerland The company's responsibilities related to Anti-Money Laundering (AML) span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions Consent Order requires... Vor 8 Tagen
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Senior Compliance Officer – Generalist Genf, Genf, Switzerland Très bonnes capacités de communication et d’interaction avec les différents services de la banque Formation Universitaire, CAS en Compliance Management un fort atout Responsable de la veille réglementaire... Vor 8 Tagen
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