Offres d'Emploi Compliance Officer à Genève
1 - 15 de 209
Résultats de Recherche - Emploi Compliance Officer à Genève
Michael Page-Genève
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...
Entreprise anonyme-Genève
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...
Adecco Human Resources AG-Genève
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...
Alpinum Solutions AG-Genève
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...
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J.P. Morgan-Genève
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 for...
Michael Page-Genève
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...
The New Humanitarian-Genève
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...
Offres d'emploi : Compliance Officer – Autres localités :
CTC Resourcing Solutions-Genève
EHS Officer
Our client, a global market leader in the production and process support of active pharmaceutical ingredients, both in the chemical and biotechnology sectors, is looking for EHS Officers for a long-term contractor position based in the...
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Michael Page International (Switzerland) SA-Genève
for a PE boutique
• Geneva
About Our Client
For our client, we are currently looking for a Middle Office Private Equity Specialist.
Job Description
Key Responsibilities:
1.
Transaction Processing and Monitoring:
• Execute and monitor...
Geneve Int-Genève
Emergency Officer (Standby Arrangements, Inter Agency and Humanitarian Partnerships) - P2
Site:
Switzerland, Geneva, Geneva
Sector:
Nonprofit/Community/Social Services/International Cooperation
Role:
Other
Date of last update:
2024-11-15...
Banque Internationale de Commerce - BRED (Suisse)...-Genève
Département :
Juridique, RI et Gouv. / RSE
Poste :
Junior Legal Officer
L'Objectif du poste :
Au sein de la BANQUE INTERNATIONALE DE COMMERCE – BRED (SUISSE) SA, le Junior Legal Officer est un juriste de formation, impliqué dans le traitement...
Cagi-Genève
for survivors of unspeakable suffering. With offices in Geneva, Bosnia-Herzegovina and the Democratic Republic of Congo, TRIAL International provides legal assistance, conducts investigations, litigates cases, develops local capacity, and pushes the...
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Pictet & Cie-Genève
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 at...
Michael Page-Genève
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...
Lombard Odier-Genève
capitalised banking groups in the world, managing close to CHF300 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...
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