Suchergebnisse: 379 Stellenangebote

 ...future temporary and permanent co-workers. For one of our clients, a swiss Private Bank, we are looking for a skilled: Compliance Officer (M/F) Responsibilities: Second level of control of High Risk Transactions alerts under AML perspective... 
Compliance
Temporär

FICOBA

Genf GE
Vor 2 Tagen
 ...guidelines are respected in the review process Maintains and revise internal directives and procedures Participate in different Compliance Projects Act as business partner to other team members and departments of the Bank when required Work collaboratively... 
Compliance

Randstad

Genf GE
Vor 10 Tagen
 ...and payments and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there... 
Compliance
Vollzeit

Capco

Genf GE
Vor 21 Stunden
Seule la hiérarchie décide des choses importantes.Sauf chez Generali, où chaque collaborateur et chaque collaboratrice assume ses responsabilités.Réinventons l'assurance ensemble. Ce qui t'attend ~ Evaluation et surveillance des risques : Réaliser des évaluations des...
Compliance

Generali Assurances

Nyon VD
Vor 6 Tagen
 ...leader mondial de l'assistance et permet aux clients de voyager l'esprit tranquille. Aujourd'hui, nous sommes à la recherche d'un Compliance Officer expérimenté et dynamique. Faisant partie de l'équipe Compliance Europ Assistance Northern Europe, tu soutiendras ton... 
Compliance

Generali

Nyon VD
Vor 21 Tagen
We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management... 
Compliance
Vollzeit

LHH

Genf GE
Vor 5 Tagen
 ...member of the Swiss Association of Trust Companies (SATC). For our office in the heart of Geneva, we are looking for a full time compliance officer. Compliance Officer  Responsibilities: Assist with new client on boarding Review request of amendments on... 
Compliance
Vollzeit
Selbständige Tätigkeit

Reliance Trust Company SA

Genf GE
Vor 21 Tagen
Entreprise : Richemont Description du poste : COMPLIANCE PROJECT MANAGERCartier, Switzerland Reporting to the Head of Business Projects, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance... 
Compliance

Richemont

Genf GE
Vor 22 Tagen
 ...institutions locales. Pour notre client, une banque privée de la place, nous recherchons pour une mission de 3 mois minimum un/e Compliance – Transaction Monitoring  fr-ang !   3 MOIS MINIMUM    ! ~Votre mission : ~Support au Front Office pour assurer que les... 
Compliance
Temporär
Für 3 Monate

Multi Personnel

Genf GE
Vor 23 Tagen
 ...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Risk&Compliance domain Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles,... 
Compliance
Vollzeit
Flexible Arbeitszeit

Capco

Genf GE
Vor 5 Tagen
 ...guidelines are respected in the review process Maintains and revise internal directives and procedures Participate in different Compliance Projects Act as business partner to other team members and departments of the Bank when required Work collaboratively with... 
Compliance

Randstad (Schweiz) AG

Genf GE
Vor einem Monat
Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Teoxane strength is to offer a global patient care. Using its products, practitioners ...
Compliance

Teoxane SA

Genf GE
Vor 2 Tagen
 ...and PAS management in the day to day risk management activities as well as managing and overseeing projects that affect risk and compliance. Description du poste : • Act as an advisor for PAS Front staff for risk and compliance topics. • Perform key controls related... 
Compliance

Pictet

Genf GE
Vor 1 Tag
Entreprise : Richemont Description du poste : Risk management & Compliance Director Based in Geneva Are you a good match? You have significant experience in risk management, and compliance in an international environment. You have a strong understanding of compliance... 
Compliance

Richemont

Genf GE
Vor 22 Tagen
A ce poste, vous travaillez au sein de l'équipe Nouvelles affaires & Compliance de la Prévoyance Privée qui est responsable de l'onboarding pour les contrats de la prévoyance privée de nos clients. Ce que vous pouvez réaliser chez nous Votre tâche principale... 
Compliance
Innendienst

Schweizerische Mobiliar Versicherungsgesellschaft AG

Nyon VD
Vor einem Monat
 ...and growing team in a fast paced and challenging area? This is a unique opportunity for you to work as part of Technology & Cyber Compliance, Conduct and Operational Risk (CCOR),  where you are at the centre of keeping JPMorgan Chase strong and resilient. Job Summary... 
Compliance

JPMorgan Chase & Co.

Genf GE
Vor 17 Tagen
 ...Description du poste : Key responsibilities: Assisting in the implementation of PAA's risk management and compliance policies and procedures. Participating in the assessment of risks associated with PAA's business activities, identifying areas of risk, and... 
Compliance
Vollzeit

Pictet

Genf GE
Vor 22 Tagen
 ...multinationales, ONG, PME et institutions locales. Pour notre client, une banque privée de la place, nous souhaitons recruter un/e Compliance Officer Trading pour une mission de 6 mois LATAM DESK  ~Votre mission : ~Support compliance équipe Trading/trésorerie ~... 
Compliance
Temporär

Multi Personnel

Genf GE
Vor 16 Tagen
 ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et... 
Compliance

Lombard Odier

Carouge GE
vor 2 Monaten
 ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation... 
Compliance

Lombard Odier

Chêne-Bougeries GE
vor 2 Monaten