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37 offres - Compliance officer

  • Compliance Officer - Carouge

    • Permanent

    • Carouge • Genève

    Le 18 octobre
    ...Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?... and monitor out risk assessments • be responsible for compliance with the current legal and regulatory standards • advise management...
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  • Compliance Officer Global PEP Unit

    • Permanent

    • Zurich

    Le 28 septembre
    ...economics, political science, law) • fluent English and German language skills • at 2 years of professional experience in Compliance, Risk Management, Legal or Banking • ideally, good knowledge of Swiss regulatory requirements in the area of anti-money...
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  • Récent diplômé dans le domaine juridique pour un poste de Compliance Officer- CDI (H/F) !

    • Permanent

    • Genève

    Le 1 octobre
    ...en Suisse ? Tu souhaites travailler dans le domaine de la compliance ? Tu as envie de rejoindre une entreprise présente à l'international... les transferts de fonds, nous sommes à la recherche d'un ComplianceOfficer. Tu auras l'occasion de manager une équipe de trois...
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  • Compliance & Operational Risk Control Officer

    • Permanent

    • Zurich

    Le 28 septembre
    ...and dynamic international environment? We are looking for a ComplianceOfficer for WM Europe, Middle East & Africa, Latin America... in Zürich who will: • assume responsibility to ensure compliance with current legal and regulatory standards • resolve sensitive...
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  • US Compliance Specialist

    • Permanent

    • Zurich

    Le 21 octobre
    ...dynamic international environment? Then you might be our new ComplianceOfficer covering US and Swiss compliance within Global... for someone experienced who will: • provide front-to-back compliance support for UBS Swiss Financial Advisers AG (UBS-SFA), a...
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  • Compliance All round (contrat de 18 mois) (67896)

    • Permanent

    • Genève

    Il y a 1 heure
    ...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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  • Programme Officer

    • Travail temporaire

    • Genève

    Le 19 octobre
    ...for financial resources. * Oversees quality assurance and compliance of transactions and allocates financial resources and award... accordingly. * Works closely with the Director/Responsible Officer and/or technical staff in supporting fundraising and resource...
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  • Compliance & Data Privacy Consultant

    • Permanent

    • Lausanne

    Le 29 septembre
    ...We are targeting a significant growth of our security, compliance and data privacy consulting activities. To achieve this, we... with expert drive who will: * Contribute to strengthen our compliance and data protection competence to serve our products and...
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  • Programme Management Officer, P4

    • Travail temporaire

    • Genève

    Le 21 octobre
    ...United Nations Office at Geneva. The Programme Management Officer will report to the Chief of Section. Within delegated authority,... Within delegated authority, the Programme Management Officer will be responsible for the following duties: •Develops, implements...
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  • PROGRAMME MANAGEMENT OFFICER, P3

    • Travail temporaire

    • Genève

    Le 14 octobre
    ...Geneva. Under the direct supervision of the Senior Programme Officer and Global Team Leader for UN-REDD at UNEP, the incumbent,... functions: Within delegated authority, the Programme Officer will be responsible for the following duties: • Researches, analyzes...
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  • Technical Officer

    • Travail temporaire

    • Genève

    Le 13 octobre
    ...general supervision of the PQT Unit Head, the QMS Technical officer shall: 1. Work to ensure Quality Management System processes... and submit regular reports relating to quality systems, compliance and incidents. 1. Participate in activities to ensure that...
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  • Information and Evidence Officer (Head, Internet Resources Unit), P4

    • Travail temporaire

    • Genève

    Le 6 octobre
    ...and making recommendations to senior management; •Monitoring project progress against plan, and benchmarks, ensuring compliance with Section's standards, guidelines. 2. Manages, develops, empowers and mentors information systems and information management...
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  • Group Data Protection Officer (72216)

    • Permanent

    • Genève

    Il y a 1 heure
    ...across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal... the Pictet Group. You will also globally coordinate PDP compliance through cross-disciplinary governance across geographies/regions,...
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  • Credit Risk Officer

    • Permanent

    • Zurich

    Le 28 septembre
    ...Management structures? We're looking for a Credit Risk Officer to: • perform due diligence on multiple risk categories such as... exposure risks, concentration and liquidity risks, legal & compliance risks to formulate a holistic risk assessment as basis...
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  • Grant Officer (80%)

    • Travail temporaire

    • Lausanne

    Le 1 octobre
    ...Your mission : The EPFL Research Office is seeking a Grant Officer to support EPFL's research community in developing, writing... to faculty in the area of grant writing, development and compliance. Your profile : * Skills and experience in designing, writing...
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  • Investment Controlling Officer (71508)

    • Permanent

    • Genève

    Le 29 septembre
    ...to fund managers. * Developing and maintaining a positive compliance culture through communication and monitoring regulatory... exposure to guidelines monitoring and coding using a compliance monitoring tool would be a strong asset. * Good knowledge of...
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  • FINANCE AND BUDGET OFFICER, P4

    • Travail temporaire

    • Genève

    Le 6 octobre
    ...Section. Within delegated authority, the Finance and Budget Officer will be responsible for the following duties: Programme Plan:... including review of agreements and cost plans, ensuring compliance with regulations and rules and established policies and procedures...
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  • Senior Economic Affairs Officer, P5

    • Travail temporaire

    • Genève

    Le 6 octobre
    ...Trade and Development (UNCTAD). The Senior Economic Affairs Officer heads the Commodity Policy Implementation and Outreach Section... Within delegated authority, the Senior Economic Affairs Officer will undertake the following functions as Chief of CPIOS: Economic...
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  • Core Services Transformation - Project Officer

    • Permanent

    • Schaffhouse

    Le 28 septembre
    ...methods, standards, and guidelines • optimize strategic process management tools and monitor / escalate where gaps or compliance issues exist • assist in project management, preparation of updates and tracking benefits delivered by the program • 2-3...
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  • URGENT - Documentary Credit Officer - 3 months assignement - Commodity Trading

    • Travail temporaire

    • Genève

    Le 21 octobre
    ...you have 2 years minimum experience as a Documentary Credit Officer ? Do you speak French and English fluently ? Are independent... trading company, we are looking for a Documentary Credit Officer in order to reinforce their Team dur to an increase in activity...
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