Suchergebnisse: 372 Stellenangebote

 ...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 11 Tagen
 ...their 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 Review of... 
Compliance
Temporär

FICOBA

Genf GE
Vor 3 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 6 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

CAPCO

Genf GE
Vor 6 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
 ...contribuer au développement des activités de la société. Vous participerez à toutes les activités juridiques, règlementaires et compliance liées à la structuration de placements collectifs de capitaux, notamment la supervision d'activités déléguées, le suivi d'entrée... 
Compliance

Pictet

Genf GE
Vor 16 StundenNeu
 ...Vous retrouverez l'intégralité de nos offres d'emploi en cliquant ici : . Safety Compliance Specialist Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based... 
Compliance

Teoxane SA

Genf GE
Vor 20 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 6 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 23 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 24 Tagen
 ...more immediate procedural changes - and drive greater consistency in its approach to AML across the company. Job summary As a Compliance Officer - Associate within our Anti-Money Laundering team, you will have a strong independent responsibility and demonstrate... 
Compliance
Soforteinstellung

JPMorgan Chase & Co.

Genf GE
Vor 11 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 23 Tagen
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 3 Tagen
 ...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 18 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 2 Tagen
 ...apportez-vous? Une formation bancaire complète (CFC ou autre) ; Minimum 3 ans d'expérience dans le domaine de la compliance dans une Banque en Suisse ; Un esprit d'équipe et de la discrétion ; Une efficacité et autonomie dans votre travail ;... 
Compliance

Raiffeisen

Vernier GE
Vor 6 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 17 Tagen
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 23 Tagen
 ...Vacancy: Compliance Officer (f/m/x) - We are looking for a Compliance Officer (f/m/x) to start immediately for our client, a private bank based in the Geneva area. The hire is carried out as employee leasing. The support, placement and all of our additional services... 
Compliance
Freelance
Soforteinstellung

Robert Half

Genf GE
Vor einem Monat
 ...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

Carouge GE
vor 2 Monaten