495 Jobs als compliance

CA Indosuez Wealth (Group)3.6 ★
Compliance Officer - Investigations H/F
Genf
Apporter un soutien aux autres pôles de Compliance, au Front Office ainsi qu’aux autres départements de la Banque dans le cadre de la gestion opérationnelle des……
1T
Lombard Odier & Cie3.7 ★
Sanctions Compliance Officer
Genf
Advising the business on onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures.…
30T+
World Health Organization3.5 ★
Compliance and Risk Management Officer
Genf
In the event that your candidature is retained for an interview, you will be required to provide, in advance, a scanned copy of the degree(s)/diploma(s)……
1T
Indosuez Wealth Management3.6 ★
Compliance Officer - Investigations H/F
Genf
Apporter un soutien aux autres pôles de Compliance, au Front Office ainsi qu’aux autres départements de la Banque dans le cadre de la gestion opérationnelle des……
1T
United Nations4.0 ★
Legal consultant to support the implementation of Basel Convention compliance action plans
Genf
A.1. Provide substantive inputs to the various iterations of the assessment of Chad’s legal and institutional frameworks, including possible gaps to fully……
7T
PICTET4.1 ★
Compliance Officer
Schweiz
Acting as a key contact person for Internal/External Audit. You will also be required to analyse Swiss, European and international legal and regulatory……
30T+
World Economic Forum LLC3.5 ★
Senior Legal and Compliance Counsel
Genf
To complete our Legal & Compliance team, we are looking for an experienced, passionate, and entrepreneurial Legal and Compliance professional who will be……
2T
UNION BANCAIRE PRIVÉE, UBP SA4.4 ★
Head Compliance Treasury and Trading
Genf
Experience required: A minimum of 10 years experience in financial services industry as Risk/Compliance Officer of which at least 3 years in a similar function;……
24Std
Oil and gas co
Chief Compliance Officer
Genf
CHF 100’000 (Arbeitgeber-Schtz.)
Schnellbewerbung
Establish standards and implement procedures to ensure that our compliance programs are effective in identifying, preventing, and addressing non-compliance with……
24T
World Health Organization3.5 ★
Compliance Officer SHI
Genf
In the event that your candidature is retained for an interview, you will be required to provide, in advance, a scanned copy of the degree(s)/diploma(s)……
1T
Talenteeds
Audit Administrative and compliance support Wealth Management
Genf
Schnellbewerbung
Summary : the job is related to the preparation of contracts and client files in a compliance context. Controlling client data in systems and files,.…
30T+
Cartier4.0 ★
Compliance Manager
Meyrin
L’histoire de Cartier repose sur l'audace et la passion. Become the point of contact for all procedures questions of all Cartier entities on a day-to-day basis.…
30T+
S&P Global4.1 ★
Analyst, Sustainability, Agribusiness Research
Genf
The Role : We are seeking an Analyst able to develop and drive research and insights in Sustainability in Agribusiness to support our customer base on their……
2T
Swissquote - WE ARE ALL IN
Compliance Assistant - Reviews and Investigations (6 months)
Gland
Schnellbewerbung
Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO……
1T
Indosuez Wealth Management3.6 ★
VIE - Compliance Officer H/F
Genf
Intervenir en support du Front sur les questions de lutte contre le blanchiment d’argent et les questions liées à la Convention relative à l’obligation de……
30T+
Roche & Hirschy
Senior Compliance Officer – Généraliste
Genf
Expérience réussie d’au minimum 5 à 6 ans dans le domaine Compliance comme généraliste dans une banque privée en Suisse.…
30T+
CASH XPRESS FINANCIAL SERVICES SARL
RESPONSABLE LBA - CHEF COMPLIANCE - TRANSFERT D'ARGENT - MONEY TRANSFER
Schweiz
CHF 30’000 (Arbeitgeber-Schtz.)
Schnellbewerbung
Cash Xpress Financial Services Sàrl est à la recherche d'un Responsable LBA multilingue qui analysera toute l'activité de transfert d'argent, fournira des……
3T
Talenteeds
Finance Analyst
Genf
Schnellbewerbung
Collaborate with internal teams and external stakeholders to ensure compliance with trade finance regulations and industry standards.…
20T
Indosuez Wealth Management3.6 ★
VIE - Compliance - Pôle Risques Transfrontières H/F
Genf
Pour plus d’informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr. À l'analyse de la réglementation internationnale en……
30T+
Lombard Odier & Cie3.7 ★
Senior Compliance Officer - Group Compliance Advisory and Assurance
Genf
Provide advice to other teams within the Compliance department and to internal stakeholders including inter alia business heads and business risk managers on……
30T+
The New Humanitarian4.1 ★
Operations and Administration Assistant
Genf
They will also provide support to staff with travel logistics, and maintain TNH’s shared files, including contact databases, leave requests, policies, official……
7T
PICTET4.1 ★
Senior Business Compliance Manager - Monitoring
Schweiz
Acting as a team leader on specific compliance-monitoring activities. Minimum of eight years' experience in a similar compliance position at a private bank in……
24Std
Expedia Partner Solutions4.1 ★
Manager, Supply Access & Compliance
Schweiz
Manage key strategic supply access & compliance initiatives. The Manager, Supply access & compliance will be responsible for overseeing the performance of EG’s……
30T+
deVere & Partners Switzerland
Junior Office Administrator
Genf
CHF 4100 (Arbeitgeber-Schtz.)
Schnellbewerbung
The successful candidate will have experience in an office environment, particularly in record keeping compliance, along with excellent computer skills and will……
7T
Swissquote - WE ARE ALL IN
Compliance Assistant - Advisory (6 months)
Gland
Schnellbewerbung
We encourage personal development and actively support creative team work, leadership and responsibility. A first experience in a Compliance or Legal Department……
23T
Roche & Hirschy
Senior Compliance Officer (H/F)
Genf
Capable de travailler de façon autonome et en équipe, vous êtes à l’aise dans l’utilisation des outils usuels et des sources externes telles que WorldCheck,……
30T+
United Nations4.0 ★
Evaluation Officer, OED/SPPG
Genf
Takes personal responsibility for his/her own shortcomings and those of the work unit, where applicable. Operates in compliance with organizational regulations……
24Std
Oil and gas co
Chief Financial Officer
Genf
CHF 100’000 (Arbeitgeber-Schtz.)
Schnellbewerbung
\* Ensure compliance with the law and company’s policies. \* Set up and oversee the company’s finance IT system. \* Drive the company’s financial planning.…
24T
Medtronic3.9 ★
Principal Finance Analyst Tolochenaz – Permanent contract M/F
Tolochenaz
Responsible for physical inventory, cycle count program procedures and act as the direct contact for outside auditors in the Accounting area.…
5T
TalentKompass Deutschland
Junior Corporate Financier (Remote Internship - Finance)
Genf
Schnellbewerbung
Basic knowledge of financial regulations and compliance is a plus. Collaborate with cross-functional teams to gather and analyze financial data.…
4T

Jobs für

Jobtitel	Arbeitgeber	Standort
Compliance Officer - Investigations H/F	CA Indosuez Wealth (Group)	Genf
Sanctions Compliance Officer	Lombard Odier & Cie	Genf
Compliance and Risk Management Officer	World Health Organization	Genf
Compliance Officer - Investigations H/F	Indosuez Wealth Management	Genf
Legal consultant to support the implementation of Basel Convention compliance action plans	United Nations	Genf
Compliance Officer	PICTET	Schweiz
Senior Legal and Compliance Counsel	World Economic Forum LLC	Genf
Head Compliance Treasury and Trading	UNION BANCAIRE PRIVÉE, UBP SA	Genf
Chief Compliance Officer	Oil and gas co	Genf
Compliance Officer SHI	World Health Organization	Genf
Audit Administrative and compliance support Wealth Management	Talenteeds	Genf
Compliance Manager	Cartier	Meyrin
Analyst, Sustainability, Agribusiness Research	S&P Global	Genf
Compliance Assistant - Reviews and Investigations (6 months)	Swissquote - WE ARE ALL IN	Gland
VIE - Compliance Officer H/F	Indosuez Wealth Management	Genf
Senior Compliance Officer – Généraliste	Roche & Hirschy	Genf
RESPONSABLE LBA - CHEF COMPLIANCE - TRANSFERT D'ARGENT - MONEY TRANSFER	CASH XPRESS FINANCIAL SERVICES SARL	Schweiz
Finance Analyst	Talenteeds	Genf
VIE - Compliance - Pôle Risques Transfrontières H/F	Indosuez Wealth Management	Genf
Senior Compliance Officer - Group Compliance Advisory and Assurance	Lombard Odier & Cie	Genf
Operations and Administration Assistant	The New Humanitarian	Genf
Senior Business Compliance Manager - Monitoring	PICTET	Schweiz
Manager, Supply Access & Compliance	Expedia Partner Solutions	Schweiz
Junior Office Administrator	deVere & Partners Switzerland	Genf
Compliance Assistant - Advisory (6 months)	Swissquote - WE ARE ALL IN	Gland
Senior Compliance Officer (H/F)	Roche & Hirschy	Genf
Evaluation Officer, OED/SPPG	United Nations	Genf
Chief Financial Officer	Oil and gas co	Genf
Principal Finance Analyst Tolochenaz – Permanent contract M/F	Medtronic	Tolochenaz
Junior Corporate Financier (Remote Internship - Finance)	TalentKompass Deutschland	Genf

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Compliance, Operations, Project Manager, Consumer Insights, Software Engineer, Produktmanager

📍Welches sind die besten Städte mit offenen Stellen für eine Beschäftigung als Compliance?

Offene Stellen für eine Beschäftigung als Compliance gibt es in mehreren Städten, darunter Genf, Nyon, Gland, Aubonne, Meyrin, Eysins, Rolle, Plan-les-Ouates, Morges, Vernier

🤝Welche Unternehmen stellen Mitarbeiter als Compliance ein?

Top-Unternehmen, die jetzt Mitarbeiter als Compliance einstellen, sind CA Indosuez Wealth (Group), Lombard Odier & Cie, World Health Organization, Indosuez Wealth Management, United Nations, PICTET, World Economic Forum LLC, UNION BANCAIRE PRIVÉE, UBP SA, Talenteeds, Cartier

Compliance Jobs und Stellenangebote in Genf, Genf

495 Jobs als compliance

Jobs für