12 Compliance-manager Jobs in Genf

Position: Junior Compliance Officer We are looking for a Junior Compliance Officer to join our Compliance Department on a part-time basis (60%–80%) , with the option

Your Role We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian

Compliance Transformation, Compliance TOM, AML, Transaction Monitoring, On-boarding and periodic reviews, Financial Crime, RegTech, etc.).

We are looking for a Brazilian lawyer (m/f/d) as Legal Counsel AML Compliance Private Banking (BR/UK) Aufgaben Monitoring transactions with the AML, KYC, KYT compliance

Vor 4 TagenVor 4 Tagen veröffentlicht

Main responsibilities Reporting to the Team Lead of IT Compliance, the consultant will work on compliance application projects.

RESPONSIBILITIES As our Retail Project Manager , you are responsible for project delivery, CAPEX, compliance.

Station Manager SR Technics Switzerland Ltd.

Our team has a career opportunity for a Manager Consultant based in Geneva.

You will be in charge of providing support to Compounding Production Manager by managing the production operations to ensure that intermediate or finished fragrances

People Operations Coordinator ID Quantique (IDQ) as part of IONQ, is a global leader in quantum-safe communications and quantum detection systems.

Liaise with external property managers and legal counsel to ensure compliance and efficiency. Experience in régie immobilière is essential.

emailing, archiving and filing when needed Support and testing on system developments Participate in team and individual projects delegated by the Global Back Office Manager

Vor 7 TagenVor 7 Tagen veröffentlicht