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Compliance Officer Settore Jobs in Geneva, Switzerland

Jobs 1 to 25 of 1193


JobdescriptionJoin Randstad Digital Switzerland supporting aLeading International Organization as a Senior Data GovernanceSpecialistRandstad Digital...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Apr 2025
JobdescriptionJoin Randstad Digital Switzerland supporting a Leading International Organization as a Senior Data Governance SpecialistRandstad Digital...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Apr 2025
If you want to help shape a sustainable future, you''ve come to the right place.We are Lorenz. We have been making snacks for people all over the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Apr 2025
Your Future Lorenz Switzerland AG is looking for a motivated and detail-oriented Junior Procurement Specialist to join our team in Geneva. This role...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Apr 2025
Job Ref: AS/72899/GM Package: CHF Negotiable + Bonus + Benefits Location: Geneva, Switzerland Job Type: Global Mobility / Relocation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
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We are currently looking for a Human Resources (Junior) Officer – Recruitment to support IMPACT Initiatives in Geneva . Joining IMPACT...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
HOW WE CARE FOR YOU At Rochester Regional Health, we are dedicated to getting health care right. Our robust benefits and total rewards foster...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
L''opportunité : votre prochaine aventure vous attend   EY est une organisation d''envergure internationale, leader dans les domaines de l''audit, de...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 Apr 2025
Wenn Du eine nachhaltige Zukunft mitgestalten willst, bist Du bei uns genau richtig. Wir sind Lorenz. Seit 4 Generationen machen wir Snacks für...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
We are currently looking for an Assessment Officer / Senior Officer to support cross-cutting research portfolios on Afghanistan, from HQ ....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
MISSION  The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 Mar 2025
Je recherche pour l''un de mes clients, une société d''assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 Apr 2025
Je recherche pour l''un de mes clients, une société d''assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 Apr 2025
Je recherche pour l''un de mes clients, une société d''assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 Apr 2025
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 25 Mar 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Our client is a bank.Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 19 Mar 2025
The opportunity Our Consulting business offers a broad range of functional and cross-country services dedicated to providing high-value and...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Apr 2025
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025

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