Stellenangebote für Senior Compliance Officer Jobs in Genève

10 Treffer

Senior Global Stock Program Analyst

Top Job - Basel (Basel-Stadt)

Senior Global Stock Program Analyst Switzerland, Basel-Town, Basel Job facts Location Switzerland, Basel-Town, Basel Function Human Resources Subfunction Compensation and Benefits Schedule Full-time Job level Individual...

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Senior) Projektleiter HLK

Top Job - Rheinfelden (Baden)

Nicht alltägliche Projekte. Für unseren Standort in Rheinfelden (direkt am Bahnhof) suchen wir zur Verstärkung eine/n (Senior) ProjektleiterIn HLK, der langfristig denkt. Start Per sofort oder nach Vereinbarung. Ihre...

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Indirect Tax Manager - DACH & CEE

Top Job - Neuhausen am Rheinfall

The operational business units and build relationships with key business people in DACH and CEE region - Act as a trusted business advisor in cooperation with the wider tax team members and interact with the VAT compliance...

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Senior Regulatory Affairs Officer Geneva Region

- Morgan (TX), Morgan (KY), Genève, Morgan (NJ), Morgan

Senior Regulatory Affairs Officer Geneva Region Responsbilities Provide guidance on regulatory requirements and support regulatory documentation Ensure preparation of technical files and regulatory files to manage...

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Wealth Management Client Onbaording Audit Support

- Genève

Onboarding Audit Support Officer will be part of the global Middle Office Operations team supporting all aspects of Client Onboarding to include the fulfilment of Anti Money Laundering (AML), Know Your Client (KYC), and Account...

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GRA FCR Senior Analyst

- Foster (OR), Foster (NY), Foster (SD), Foster (NE),

ComplianceOfficer, Area ComplianceOfficer or Local ComplianceOfficer. The term ?compliance' embraces all relevant financial services laws, rules and codes with which the business has to comply. - This will be achieved by...

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Senior Credit Officer

- Genève

Senior Credit Officer to develop its Lombard and non-standard lending business. This is a credit risk and credit policy position requiring senior credit decision-making experience. While the initial reporting will be to...

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Senior Regulatory Compliance Officer (mw)

- Genève

Nicht. Assist the Head of PBRS Regulatory Compliance in carrying out the mandate of Regulatory Compliance;Provide clear, concise and timely advice to PBRS' senior management and employees on all applicable laws, regulations...

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Senior) Projektleiter Gebäudeautomation/MSRL

Top Job - Rheinfelden (Baden)

Nicht alltägliche Projekte. Für unseren Standort in Rheinfelden (direkt am Bahnhof) suchen wir zur Verstärkung eine/n (Senior) ProjektleiterIn Gebädeautomation, der langfristig denkt. Start Per sofort oder nach Vereinbarung...

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Risk Advisory - Risk & Regulation, Senior Consultant

Top Job - Genève

Deloitte is one of the world's leading auditing and advisory firms in the areas of Risk Advisory, Audit, Tax, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva, Lausanne an...

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