Compliance Jobs in Geneva
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Search Results - Compliance Jobs in Geneva
Michael Page-Geneva
Lead and manage the compliance department, overseeing all compliance matters related to the company's operationsDevelop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations...
Entreprise anonyme-Geneva
Société avec licence LEFin active dans les trusts recherche pour renforcer son département de Compliance
Un / Une Compliance Officer
Entrée : de suite à convenir
Nous offrons :
Un cadre de travail agréable au sein d’une petite équipe, avec un...
Michael Page-Geneva
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...
The New Humanitarian-Geneva
We invite you to apply for the Head of Finance, Administration and Compliance role at The New Humanitarian in Geneva Switzerland. Please see below the detailed job description. If you would like to apply for the role, please complete the Application...
Michael Page-Geneva
to assess risks related to new investments or business activities.Compliance Oversight:Develop and maintain a compliance framework aligned with Swiss and international regulations (AML, KYC, FATCA, GDPR, etc.).Monitor and ensure adherence to all relevant...
Ernst & Young AG-Geneva
Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory...
Alpinum Solutions AG-Geneva
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Banking...
appcast.io -
LS Partners-Geneva
We are recruiting a Regulatory Compliance Officer with at least 3-4 years of experience in the Swiss banking industry. The ideal candidate will have a strong background in regulatory compliance, particularly in areas such as MiFID/FINSA, cross...
J.P. Morgan-Geneva
Take an exciting job opportunity and develop your career by joining a dynamic and growing Compliance team in a fast-paced and challenging area.
As a Compliance Officer - Associate within our firm, you will be instrumental in ensuring compliance...
Mirabaud-Geneva
Lifecycle Process, including obligations and best practices related to the application (Security, Data Protection, compliance & Regulation, methodology); 3. Define and monitor the backlog of the application; 4. Support the business team during “Run...
appcast.io -
Pictet & Cie-Geneva
Senior Business Manager - Risk and Compliance - 9 months contract
Your team
The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented...
Ernst & Young Advisory Services Sdn Bhd-Geneva
règlementaires et compliance. Vos facteurs de réussite se situent dans votre capacité à être à l'écoute de nos clients, pour poser les bonnes questions et formuler des solutions pour les soutenir dans des domaines où il n'existe pas de solutions toutes faites...
appcast.io -
Roche & Hirschy-Geneva
Nous recherchons pour le compte de notre client, une banque dynamique et innovante, une ou un Compliance Officer pour renforcer son équipe en apportant ses compétences, son expérience et son expertise dans le domaine des crypto-monnaies et des...
UBS-Geneva
You will be employed by UBS Business Solutions AG CH and will work in the team Business Aligned Compliance & Operational Risk Control in the course of Credit Suisse integration into UBS.
We are a team of over 20 compliance officers, responsible...
ubs.com -
Pictet & Cie-Geneva
for wealthy individuals and families, including discretionary and advisory investment solutions and family office services. […]
Your main role will be to oversee strategic priorities, drive risk and compliance engagement globally, operate a team budget culture...
efinancialcareers.nl -
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