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18 offres - Compliance officer - Canton De Genève

  • Graduate - Group Compliance Officer (54385)

    • Permanent

    • Genève

    Le 13 avril
    ...along with a specific programme with rotations in different compliance teams to build your expertise and professional skills... During the programme you will work initially on the Group Compliance team in charge of compliance governance and groupwide coordination...
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  • Risk & Compliance Officer (55996)

    • Permanent

    • Genève

    Le 1 avril
    ...offrir une expérience client inégalée. PAS Business Risk & Compliance est une fonction de première ligne de défense faisant partie... faisant partie de PAS - Asset Management Oversight, Risk & Compliance. L'équipe, composée de professionnels de la gestion des...
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  • Compliance Officer - Reviews & Investigations (56036)

    • Permanent

    • Genève

    Le 31 mars
    ...se répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines, Sécurité de l'information,... Au sein de l'équipe Revues & Investigations du département compliance Client Accounts Services & Investigations (CASI), vous...
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  • PWM Compliance Officer - Contrat de 3 mois (55236)

    • Permanent

    • Genève

    Le 20 avril
    ...nous recherchons, pour une période de 3 mois, un/une ComplianceOfficer. Vous soutiendrez la direction Risk & Compliance de Pictet... la division PWM, en étroite collaboration avec l'équipe PWM Compliance Management. Vous serez amené/e à: * Gérer administrativement...
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  • Senior Compliance Officer Private Banking

    • Permanent

    • Genève

    Le 1 avril
    ...au management * Minimum 5 ans d'expérience dans un service Compliance au sein d'une banque en Suisse * Titulaire d'un diplôme... d'un diplôme en Finance ou assimilé complété par un CAS en Compliance Management * Bonnes connaissances de la réglementation...
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  • Compliance Officer - Ouverture de comptes (contrat temporaire de 5 mois) (51956)

    • Permanent

    • Genève

    Le 12 avril
    ...se répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines, Sécurité de l'information,... Organisation, Risques et Fiscalité. Au sein du service Compliance GVA - Client Accounts Services & Investigations, vous analyserez...
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  • Compliance All round (18 mois) (50596)

    • Permanent

    • Genève

    Le 30 mars
    ...se répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines, Sécurité de l'information,... différents métiers auprès des diverses équipes du service Compliance Client Accounts Services & Investigations (CASI) de la Banque...
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  • HR Officer

    • Travail temporaire

    • Genève

    Le 15 avril
    ...emergency response, as well as effective monitoring of (and compliance with) SOPs, leading to continuous improvement and business... formalities and roster management activities, in compliance with the emergency SOPs.5. Co-ordinate sourcing and outreach efforts...
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  • Administrative Officer, P3

    • Travail temporaire

    • Genève

    Le 30 mars
    ...Section under the supervision of the Senior Administrative Officer. Within delegated authority, the Administrative Officer will... on a wide range of issues for the Senior Administrative Officer and ensures adherence to relevant UN rules and regulations and...
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  • Public Information Officer, P4

    • Travail temporaire

    • Genève

    Le 27 mars
    ...Delivers outputs for which one has responsibility within prescribed time, cost and quality standards. Operates in compliance with organizational regulations and rules. Supports subordinates, provides oversight and takes responsibility for delegated assignments...
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  • Human Resources Officer, P4 (Temporary Job Opening)

    • Travail temporaire

    • Genève

    Il y a 9 heures
    ...and administration of justice. The Human Resources Officer will serve as lead HR officer for Policy issues related to the management... resources. Under the general supervision of the Executive Officer, the incumbent reports directly to the Chief of Human Resources...
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  • Chief Financial Officer - Tech&Ops (90-100%) (55556)

    • Permanent

    • Genève

    Le 31 mars
    ...services. We are looking for a seasoned Chief Financial Officer for our Technology & Operations Division. Your mission will be... Board. * Managing finance-related projects. * Ensuring compliance with Group policies and local regulations. Your profile * 8-10...
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  • Human Rights Officer, P4

    • Travail temporaire

    • Genève

    Le 15 avril
    ...for Human Rights (OHCHR) in Geneva. The Human Rights Officer will work under the overall supervision of the Chief of the Americas... Section. Within delegated authority, the Human Rights Officer will be responsible for the following duties: • Analyses and synthesizes...
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  • Procurement, Service Delivery & Contract Management Officer, Next Generation GSM Project

    • Travail temporaire

    • Genève

    Le 13 avril
    ...service delivery in operating the new ERP system. Monitors compliance with Service Level Agreements (SLA) and collaborates with... and contract management, define service levels and SLA compliance, identify the cost model for the services, track and prepare...
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  • Operational Tax Officer (12 months fixed term contract) (54394)

    • Permanent

    • Genève

    Le 8 avril
    ...and Asset Servicing for technological infrastructure, custodian activities and funds administration. The Funds Tax and Compliance Team is part of the Client Register, Tax & Reporting Department which provides a broad range of custodian services and regulatory...
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  • AI Center of Excellence Director

    • Permanent

    • Bellevue

    Le 31 mars
    ...the exceptional" - Eloy S., Group Chief Data and Analytics Officer CONTEXT Richemont has a strong ambition to transform its business... created, led by the newly appointed Chief Data and Analytics Officer. A key role in the Data Leadership team is the AI Center...
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  • Group Cyber Resilience Director

    • Permanent

    • Bellevue

    Le 31 mars
    ...our global Cyber Resilience strategy" Klaus, Chief Security Officer CONTEXT As part of the Group Security Management team led... on supporting the cyber resilience, security risk & compliance management strategy covering manufacturing, logistics, distribution,...
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  • Chief, Programme Support and Management Services, D1

    • Travail temporaire

    • Genève

    Le 16 avril
    ...and responses to Internal and External Audit observations in compliance with the Financial Rules and Regulations. HUMAN RESOURCES... Management, ensuring that all human resources actions are in compliance with operational procedures for recruitment, transfer,...
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