Compliance Officer Jobs in Genf
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Suchergebnisse - Compliance Officer Jobs in Genf
Adecco Human Resources AG-Genf
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise.
Vous serez...
TOTAL Deutschland GmbH-Genf
concerning market surveillance and the detection and prevention of any potential or actual market manipulation breaches.
General
• Under the general supervision of the head of compliance, the Senior Market Compliance officer works across the trading...
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Adecco Human Resources AG-Genf
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise.
Vous serez...
BestForexBonus.com-Genf
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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Mirabaud Group-Genf
countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight...
Banque Pictet & Cie SA-Genf
of risk and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution monitoring and report to the...
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SmartEdge, Lda-Genf
support the creation of data flows and models in Oracle (and equivalent services on GCP).
2. Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance to translate their data needs for transaction monitoring / filtering and similar requirements...
Compliance Officer Stellenangebote – Weitere Orte:
ODDO BHF (Schweiz) AG-Genf
internes, des mesures de contrôle et des formations associées
Autre
• Interlocuteur privilégié sur les questions relatives à la Compliance en cas d’Audit interne ou externe
• Elaboration de rapports réguliers à l’attention de le Direction, du Board ou...
Cagi-Genf
Officer. In this role, you will play a pivotal role in ensuring that our organization operates in compliance with legal and regulatory requirements, internal policies and industry standards. You will work closely with the Senior Governance Officer...
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Robert Walters Switzerland-Genf
tasks, compliance support, and interaction with banks, intermediaries, and other stakeholders.
Trust Officer
Key Responsibilities
• Support the daily administration of trusts and companies, including document preparation and record-keeping.
• Assist...
FICOBA-Genf
fixes et temporaires. Pour l’un de nos clients, une banque, nous recherchons un/une: KYC OFFICER (H/F) Responsabilités: Revues de comptes standards, PEP et high-risk Garantir le respect du cadre légal, réglementaire (CDB) et fiscal (FATCA et AEOI...
FICOBA-Genf
Credit Risk Officer
Responsibilities:
• Performs an in-depth analysts on the credit applications submitted by account management, including financial analysis, business risk, structure risk, country risk, etc.
• Pro-actively shares the risk...
Lombard Odier-Genf
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
TN Switzerland-Genf
Social network you want to login/join with: Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Relationship Officer is responsible for the management and closing stages of a client lifecycle (closing accounts) while...
TN Switzerland-Genf
Social network you want to login/join with: Strategic Action Officer (SAU) – Associate Banker, Geneva
Client:
Experis
Location:
Geneva
Job Category:
Finance
Job Reference:
7fdf35f784d7
Job Views:
3
Posted:
13. 04.2025
Expiry Date:
28. 05.2025...
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