Stellenangebote für Compliance Officer Jobs in Genève

42 Treffer

Compliance Manager EEMEA, F. Hoffmann-La Roche AG

Top Job - Basel (Basel-Stadt)

Ethical and responsible business behavior for the sustainable business success in the region. The Compliance Manager reports to EEMEA Reginal ComplianceOfficer and is based in Basel, Switzerland. As a Compliance Manager EEMEA...

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Compliance Officer for Suitability & Appropriateness

Top Job - Dübendorf

ComplianceOfficer for Suitability & Appropriateness #106766 Schweiz-Region Zürich-Dübendorf | Teilzeit | Corporate Functions | Stellen ID 106766 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit...

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Compliance Officer

Top Job - Genève

ComplianceOfficer - projet de revue de documentation TYPE DE JOB Mission temps plein SECTEUR Juridique DATE 14/12/2017 Lieu Genève Partager cette page -> -> Taches- Revue de la documentation de clients PEP et High-risk...

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Senior Compliance Officer

- Genève

Senior ComplianceOfficer Job description To support and counsel the senior management in monitoring compliance matters with all appropriate legal requirements. To review compliance with the legal and regulatory...

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French Speaking Compliance Officer

- Genève

French Speaking ComplianceOfficer To Laszlo Ujpal Please provide us the following data Your full name* Your phone number* Your email* Your motivation* Upload your CV* Files larger than 5 MB not permitted. Files...

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French Speaking Compliance Officer

- Genève

Nicht. On behalf of our client, Swisslinx is seeking a ComplianceOfficer to join an international organisation in Geneva for a 6 month project. Your mission - Review client documentation to assess the relevance of this to...

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Senior compliance officer - ouvertures de comptes in

- Genève

Job description Notre client, une banque renommée basée à Genève, est à la recherche d?un/une Spécialiste Compliance - ouvertures de comptes. Vous serez en charge de Prendre part à la validation des ouvertures de...

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Corporate - EMEA Compliance - Compliance Officer (Quality

- Genève

& wealth management and global custody services, employing more than 1> department is responsible for supporting and leading aspects of the firm's Anti...

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Compliance officer Specialiste revues de client le

- Genève

Notre client est une grande banque privée de la place genevoise aux activités bancaires diversifiées. Description du poste En tant que ComplianceOfficer en charge de la Révision de la clientèle banque privée existante...

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Compliance officer Sp cialiste revues de client le

- Genève

Notre client est une grande banque privée de la place genevoise aux activités bancaires diversifiées. Description du poste En tant que ComplianceOfficer en charge de la Révision de la clientèle banque privée existante...

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Compliance Officer for Monitoring, Surveillance and

- Genève, Zürich

ComplianceOfficer for Monitoring, Surveillance and ControlsLocationZurich or GenevaFunction/Position objectivesThe experienced job holder is part of Compliance Switzerland and core tasks of this position include...

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Compliance Officer for Monitoring, Surveillance and

- Genève, Zürich

ComplianceOfficer for Monitoring, Surveillance and ControlsLocationZurich or GenevaFunction/Position objectivesThe experienced job holder is part of Compliance Switzerland and core tasks of this position include...

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It disaster recovery manager

- Genève

Terms and conditions regarding data protection. Our client, an international bank based in Geneva, is looking for a Senior ComplianceOfficer. Overview of the role Support and advise the front office on Compliance . Avaloq...

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Information Systems Officer (Cyber Security Officer),

- Genève

International Law Committed in the Syrian Arab Republic since March 2> is responsible for protecting and defending the information systems of the IIIM, developing...

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Senior Compliance Officer

Top Job - Genève

Senior ComplianceOfficer Responsabilities Our client a private bank based in Geneva is looking for a Senior ComplianceOfficer. Support and advise the front office on Compliance matters such as KYC AML cross border...

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Senior Regulatory Compliance Officer

Top Job - Genève

Senior Regulatory ComplianceOfficer (00009ZYT) Job Description Senior Regulatory ComplianceOfficer 00009ZYT Description Role Purpose Assist the Head of PBRS Regulatory Compliance in carrying out the mandate of...

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