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Jobs für compliance investigations in Kanton Genf

17 Jobs

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  • VIE - Compliance Officer - Investigations H/F

    CA Indosuez

    • Genf
    Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste VIE - Compliance Officer - Investigations H/F…
    • 2 Monate her

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    • Jobs für Compliance Officer in Genf
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  • Cash Transferts Investigation specialist - Temporary 6 months

    Union Bancaire Privée

    • Genf
    Job Category: OPERATIONS Degree Level: High School Graduate Job Description: Mission Ensure a seamless level of quality towards our client (WM) in terms of : Functional ex…
    • 1 Monat her
  • Compliance Officer Transaction Monitoring - Temporary 6 months

    Union Bancaire Privée

    • Genf
    Job Category: COMPLIANCE Job Description: Mission Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regula…
    • 2 Tage her
  • Assistant in Extended Assurance: Regulatory Compliance

    EY

    • Grand-Lancy, Genf
    At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we a…
    • 1 Monat her
  • Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth

    HSBC

    • Genf
    The opportunity: Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth At HSBC, we’re a trusted international organization with a global customer base of a…
    • 3 Tage her
  • Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth

    HSBC

    • Genf
    The opportunity: Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth At HSBC, we’re a trusted international organization with a global customer base of a…
    • 3 Tage her
  • EAM Account Manager (6 months contract)

    Union Bancaire Privée

    • Genf
    Job Category: WEALTH MANAGEMENT Degree Level: High School Graduate Job Description: Mission The Account Manager delivers and promotes a culture of Quality, Respect and Exce…
    • 22 Tage her
  • HR Manager (Trilingual French - Spanish and English)

    Michael Page

    • Genf
    Labour Relations & Legal Compliance Ensure full compliance with Swiss labour law, internal regulations, collective agreements, and conventions. Draft, manage, and update employme…
    • 1 Monat her
    • Einfach bewerben
  • Senior Middle Officer

    Lotus Partners

    • Genf
    Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : SENIOR MIDDLE OFFICER Description du poste Gestion des opérations de paiements (factures …
    • 15 Tage her
  • Graduate Programme - Operations office team

    Union Bancaire Privée

    • Genf
    Job Category: GRADUATE Job Description: The Bank's entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in…
    • 27 Tage her
  • Quality Assurance Officer

    Union Bancaire Privée

    • Genf
    Job Category: RISK Job Description: Mission Quality Assurance - Ensure the quality of the bank's Internal Control System (ICS) and the respect / proper execution of of the gr…
    • 29 Tage her
  • Risk & Control Officer (Temporary 12 months)

    Union Bancaire Privée

    • Genf
    Job Category: RISK Job Description: Mission The function is dedicated to a transversal project related to risk and control activities, co-sponsored by the Group Head of Risk…
    • 1 Monat her
  • Safety Manager (M/F/D)

    Swissport

    • Genf
    In 2024, Swissport International AG provided best-in-class airport ground services for some 247 million airline passengers (2023: 232 million) and handled roughly 5 million tons of…
    • 1 Monat her
  • Human Risks Manager

    Pictet

    • Genf
    Your team Corporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across a…
    • 1 Monat her
  • Senior Safety Engineer (H/F/X)

    Ekkiden

    • Genf
    Groupe de conseil international fondé en 2019, Ekkiden anime un écosystème de consultants passionnés et engagés qui mènent des projets de transformation organisationnelle, opératio…
    • 1 Monat her
  • Operational Risk Manager

    Pictet

    • Luxemburg
    • Genf
    Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented…
    • 1 Monat her
  • Regional Infectious Disease Surveillance Advisor

    • Genf
    Job Description PATH Description Please use URL to apply; applications by email will not be considered. PATH is a global nonprofit dedicated to achieving health equity. Wit…
    • 17 Tage her

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Letzte Suchen

  1. compliance investigations

    Kanton Genf

  2. it spezialist

    Küssnacht am Rigi (Im Umkreis von 10 km)

  3. schulpsychologe

    Kanton Luzern

  4. servicetechniker medizin

    Spreitenbach (Im Umkreis von 10 km)

  5. maurer

    Forch (Im Umkreis von 10 km)

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Jobtitel

  • Senior Financial Manager
  • Cash Specialist
  • Chief Compliance Officer
  • Contract Account Manager
  • French Spanish Manager
  • Operational Risk Manager
  • Programme Office Manager
  • Quality Assurance Officer
  • Regional Adviser
  • Regulatory Compliance Assistant

Ort

  • Schweiz
  • Kanton Genf
  • Genf
  • Grand-Lancy

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Letzte Suchen

  1. it spezialist

    Küssnacht am Rigi (Im Umkreis von 10 km)

  2. schulpsychologe

    Kanton Luzern

  3. servicetechniker medizin

    Spreitenbach (Im Umkreis von 10 km)

  4. maurer

    Forch (Im Umkreis von 10 km)

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