Compliance Officer Jobs in Genf
1 - 15 von 202
Suchergebnisse - Compliance Officer Jobs in Genf
Michael Page-Genf
Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining...
TOTAL Deutschland GmbH-Genf
Derivatives Operations, Legal, IT…) and requires coordination with other branches (Total Gas & Power, Total Treasury).
We are looking for our new Compliance Officer to join our team based in Geneva. The Compliance team is dedicated to contribute to the...
appcast.io -
Adecco Human Resources AG-Genf
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from...
Michael Page-Genf
Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining...
Michael Page-Genf
des informations/statistiques utiles à l'audit prudentielle- Mettre en œuvre des politiques et procédures de gestion des risques et de compliance (PV ExCo / PV AGO / PV BoardCo) aux intervalles requis par les directives/règlements internes- Surveiller les...
Lombard Odier Group-Genf
Senior Compliance Officer - Client Onboarding
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients...
appcast.io -
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...
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...
appcast.io -
Banque Pictet & Cie SA-Genf
se répartissent en divers départements: Audit interne, Communication, Compliance, Corporate Office, Finances, Fiscalité, Juridique, Ressources humaines, Risques et Sécurité de l’information.
Au sein de l’équipe Investigation & Embargos du département...
jobup.ch -
MSC CRUISES-Genf
JOB PURPOSE
The Environmental Officer makes certain the application of all procedures to prevent pollution are understood and carried out by the crew and ensures full compliance with MARPOL regulations relating to the correct handling and disposal...
LOTUS Partners Sàrl-Genf
For one of our clients, a Global Macro Hedge Fund based in Geneva we are looking for a:
Chief Risk Officer (CRO) / Head of Operations
Our client is a leading hedge fund managing $2 billion in assets, seeking a highly experienced individual to step...
EXPLORA JOURNEYS-Genf
internal and external; Cooperates with the 1st Officer on the performance of the Risk Assessment, supporting him about the environmental aspects compliance; Carries out periodic inspections of all safety and environmental protection appliances and equipment...
PICTET-Genf
with a strong emphasis on preventing recurrence.
• Developing expertise across all strategies (Fixed Income, Equities and Multi-Assets) to provide assistance and pragmatic advice to fund managers.
• Developing and maintaining a positive compliance...
Lombard Odier-Genf
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 CHF 300 billion and operating from over 25 offices across 4 continents...
Michael Page-Genf
Responsabilités Principales :Surveillance et Contrôle :Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes et des réglementations externes.Suivre et analyser les transactions pour détecter...
12345678910
Top-Unternehmen in Genf, die einstellen:
Stellensuche Compliance Officer – Noch weitere interessante Jobs in Genf:
Compliance Officer Jobs in Genf – Ähnliche Stellenangebote:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance Officer in Genf
E-Mails können jederzeit abbestellt werden.
12345678910