12 Compliance-officer Jobs in Genf

Group HR Compliance Manager Connect with our employees, protect our values.

GesternGestern veröffentlicht

In this context, we are looking for our new Compliance Officer to join our team based in Geneva.

; admission to the bar and/or further education such as dissertation/LL.M. is a plus Minimum 10 years of professional experience as AML Compliance Officer in a Swiss

In this context, we are looking for our new Compliance Officer to join our team based in Geneva.

Safety and Compliance Monitoring Officer SR Technics Switzerland Ltd.

Vor 4 TagenVor 4 Tagen veröffentlicht

Talascend is currently seeking a Cybersecurity Governance Risk And Compliance Specialist for a contract opportunity with our client in Bellevue, Washington (State

interests, and charges; ensure timely execution of payments Liaise with internal stakeholders (Operations, Accounting, Management) to ensure transaction accuracy and compliance

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

Training in ethics, compliance, or administrative law would be an asset.

Job details For one of our clients, an international soft commodity trading company with a presence in Geneva, we are currently recruiting a Trade Finance Officer

Position: Are you an experienced Senior Trust Officer looking for a fresh challenge?

; admission to the bar and/or further education such as dissertation/LL.M. is a plus 4 to 6 years of professional experience as AML Compliance Officer in a Swiss