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17 offres - Compliance officer

  • Graduate - Group Compliance Officer (54385)

    • Permanent

    • Genève

    Le 27 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 27 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 27 avril
    ...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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  • Compliance officer - account opening (contrat temporaire jusqu'au 31.12.21) (56196)

    • Permanent

    • Genève

    Le 27 avril
    ...se répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines, Sécurité de l'information,... Organisation, Risques et Fiscalité. Au sein du département Compliance Client Accounts Services & Investigations (CASI), vous...
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  • Senior Compliance Officer Private Banking

    • Permanent

    • Genève

    Le 27 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 Crypto- Monnaies et Digital Assets

    • Permanent

    • Genève

    Le 27 avril
    ...client, une banque privée à Genève, nous recherchons :un ComplianceOfficer Senior - spécialisé sur les Crypto-monnaies et Digital... activité puis au traitement "opérationnel" des activités compliance. Il s'agira également pour vous d'effectuer une veille réglementaire...
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  • Compliance All round (18 mois) (50596)

    • Permanent

    • Genève

    Le 27 avril
    ...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 27 avril
    ...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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  • RFP Officer (57916)

    • Permanent

    • Genève

    Le 30 avril
    ...Requests for Proposals (RFPs) and Due Diligence Questionnaires (DDQs) for our clients and prospects while ensuring that our compliance rules are strictly adhered to. * Ensuring that the RFP library is kept up to date. * Liaising with investment managers,...
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  • Human Rights Officer, P4

    • Travail temporaire

    • Genève

    Le 26 avril
    ...and Niger. Within delegated authority, the Human Rights Officer will be responsible for the following duties: •Coordinates, reviews,... prescribed time, cost and quality standards; operates in compliance with organizational regulations and rules; supports subordinates,...
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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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  • Operational Tax Officer (12 months fixed term contract) (54394)

    • Permanent

    • Genève

    Le 28 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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  • Head of Group Controlling

    • Permanent

    • Zoug

    Le 27 avril
    ...Accounting - Ensure with the support of the Chief Accounting Officer, proper compliance with IFRS for internal and external reporting... - Coordinate with the support of the Chief Accounting Officer the implementation of the internal control framework to ensure...
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  • Manager, Finance & Administration

    • Travail temporaire

    • Genève

    Il y a 19 heures
    ...well as ensure quality assurance of transactions to ensure compliance with WHO policies and processes in order to optimize programme... and outside the organization) Reporting to the Responsible Officer, the Programme Officer's role is to manage a wide range of...
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  • Project Manager and Writer (100%)

    • Travail temporaire

    • Lausanne

    Le 1 mai
    ...institutions and review meeting with European Commission officer * Organize reporting activity of researchers and produce annual... media) * Implement and monitor Data Management Strategy compliance according to Data Management Plans and Open Science plans...
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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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