202 Compliance Jobs in Genf - Seite 3
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compliance specialist 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 29 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 6 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 28 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 28 Tagen
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Finance Specialist WHO - Geneva, Geneva, ch DESCRIPTION OF DUTIESUnder the general guidance of the Director, Financial Resources Management (FRM), and the direct supervision of the Treasurer (FRM/FS), the incumbent is responsible for, but not necessarily... Vor 6 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment... Vor 27 Tagen
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Senior Legal Counsel 100% - International Organisation - ENG Michael Page - Genf, Genf, Switzerland This role involves providing legal support for new projects and initiatives, managing legal risks, overseeing compliance training, implementing legal technologies, staying informed about legal changes... Vor 26 Tagen
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Finance Specialist, Grant Reporting - Maternity Cover World Economic Forum - Geneva, Geneva, ch This is a Fix Term contract until end of January 2025The World Economic Forum, committed to improving the state of the world, is the international organization for public-private cooperation.The Forum... Vor 6 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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IT | Commercial Lawyer Genf, Genf, Switzerland Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Germany and Liechtenstein... Vor 27 Tagen
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