Compliance Officer Jobs in Genève
4 Jobangebote auf 2 unterschiedlichen Anzeigenmärkten gefunden.-
Humanitarian Liaison Officer
03.02.2024 Genève, GenfConseil Danois des RéfugiésPosition Title: Humanitarian Liaison Officer Duty Station: Geneva, Switzerland Reports to: Geneva Representative Supervises: none Band: H (Officer) Part time: 100% Duration: Permanent, subject to funding About DRC The Danish Refugee Council (DRC) is a private, independent, humanitarian organisation working on all aspects of the refugee...
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Compliance Officer
05.05.2024 Genève, 1200Michael Page SwitzerlandWe are looking for a compliance officer for a generalist position for a private bank in Geneva. Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum Nice to have: Middle east region compliance knowledge and Arabic language Compliance OfficerA.
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Compliance Assistant
28.04.2024 Genève, 1212, Grand LancyjobupTo provide administrative and operational support to legal team. Compliance Assistant Main responsibilities Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation Classification of corporate docume.
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Compliance Assistant
27.04.2024 Genève, 1200Entreprise anonymeMain responsibilities Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation Classification of corporate documents Account review Client due diligence Other administrative tasks and ad-hoc.