Responsable Administratif et Compliance 100% - Genève
Michael Page - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
et Audit interne. Responsable Administratif et Compliance... en compliance, audit ou contrôle interne, idéalement...
14 juin
www.aimwel.com.mkt.jobup
Responsable Administratif et Compliance 100% (m/f) - Genève
Michael Page - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
d'expérience en compliance, audit ou contrôle interne...
12 juin
www.michaelpage.ch
Compliance Officer - AML
Brodard Executive Search - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, nous recherchons un(e) : Compliance Officer – AML... continue du département Compliance...
14 mai
www.brodardsearch.com
Compliance Officer Senior
Brodard Executive Search - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
entrepreneuriale, nous recherchons un(e) Compliance Officer... au département Compliance Assistance et conseils...
14 mai
www.brodardsearch.com
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
EY - Grand-Lancy
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
Services, Regulatory & Compliance Practice is active... to Financial Crime Compliance; admission to the bar...
14 juin
www.ey.com.src.successfactors-newui
ESG Data & Compliance Controller
Richemont - Meyrin
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
of reinforced reporting and compliance processes remains... and Compliance Controller to join our team. This role...
12 juin
www.richemont.com
Compliance Officer M/F
Ficoba Consultants - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Compliance Officer M/F Responsibilities... to CDD, Sanctions, AML and other relevant compliance...
07 juin
www.aimwel.com.mkt.jobup
FINANCE AND COMPLIANCE OFFICER (80%)
TRIAL International - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
growth, we are looking for a Finance and Compliance... compliance of financial and contractual operations...
05 juin
www.reliefweb.int
Senior Compliance Manager - Investment & Trading Compliance
Pictet - Genève - Londres
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Compliance Team is organised around three main areas...: Distribution, Investment & Trading, and Core Compliance...
04 juin
www.pictet.com
Compliance Officer (6-month mission)
Mirabaud & Cie SA - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Compliance/Sanction team by bringing your expertise in the..., and compliance with national and international sanctions (CH...
27 mai
www.mirabaud.com
Compliance Quality Control Specialist
Union Bancaire Privée - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
performed on various Compliance related activities... (Financial Crime / WM Compliance, Asset Management...
24 mai
www.ubp.com
Business Compliance Officer (Fixed-term contract - 13 months)
Pictet - Luxembourg - Genève
CONTRACT_PERIOD_p - CONTRACT_TYPE_c
, registration and governance, as well as risk compliance... the compliance daily controls. You will supervise...
09 mai
www.pictet.com
Regulatory Compliance Consultant
BlackTide Partners - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Regulatory Compliance Consultant (Financial... and enhancement of internal compliance frameworks and policies...
04 mai
www.manatal.com.ats.organic
Compliance consultant - Banking (contractor)
Michael Page - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
, assessing, and managing regulatory and compliance risks.... Your responsibilities include conducting compliance assessments...
03 mai
www.michaelpage.ch
Senior Manager Aviation TFC Rules and Compliance
IATA - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
taxes, fees, and charges (TFCs) compliance solutions... would be like As Senior Manager, Aviation Taxes and Charges Compliance...
26 avril
www.iata.org
Senior Compliance officer
Union Bancaire Privée - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
awareness of Compliance responsibilities within the First... collaboratively with other Compliance teams within and outside...
24 avril
www.ubp.com
Senior Compliance officer - Eastern Europe
Union Bancaire Privée - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
awareness of Compliance responsibilities within the First... collaboratively with other Compliance teams within and outside...
24 avril
www.ubp.com
Senior Compliance Officer
Puma Energy - Genève
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
of Compliance in building, managing, and implementing a robust... compliance program that meets regulatory requirements...
23 avril
www.pumaenergy.com
Consultant in Financial Investigation and Compliance - Accounting Focus
EY - Grand-Lancy
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
of assets, and compliance with specific regulations... challenges. We place integrity at the heart of compliance...
15 avril
www.ey.com.src.successfactors-newui
Intern in Financial Investigation and Compliance - Accounting Focus
EY - Grand-Lancy
CONTRACT_PERIOD_f - CONTRACT_TYPE_i
of assets, and compliance with specific regulations... challenges. We place integrity at the heart of compliance...
15 avril
www.ey.com.src.successfactors-newui