Compliance jobs in Genève gefunden 31 - 40 von 323 (0,001s)

Electrician

ThônexLumi'Elec SA

...construction sites.- Guarantee of compliance with deadlines, quality, and OIBT standards. We offer:- A stable XXX% position within a dynamic company.- Perspectives for development and continuous training.- Complete and modern equipment: tools, machines, clothing.- Very good salary conditions. jid62d8a93aen jitXXXXaen jpiy26aen [...]

Senior compliance officer – swiss private banking

GenèveAlec Allan Et Associés

...en Suisse recherche un/une Compliance officer pour veiller à la conformité avec les lois AML et les réglementations suisses. Les responsabilités incluent la gestion des dossiers sensibles, les contrôles KYC, et la rédaction de rapports d’investigation. Le candidat idéal doit avoir 4 à 7 ans d'expérience et une [...]

Tax consultant 80-100% (w\/m\/d)

GenèveGrant Thornton Switzerland Liechtenstein

...a tax environment (tax compliance) Analytical thinking and quality-oriented, structured way of working You appreciate the exchange with clients and over time establish yourself as the primary contact person for questions regarding tax returns Team-oriented, open personality Very good level of French, good level of English, [...]

Kategorie Medien / Verlag / Redaktion

Consultant - people advisory services - individual tax & international mobility advisory

LancyErnst Young Advisory Services Sdn Bhd

...clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a number of its businesses and forecasts significant growth in the short to medium term. You will contribute to and lead special advisory [...]

Kategorie Handel

Senior commercial counsel

GenèveSonar

...to product development, privacy compliance, and other matters. The Experience You Will Need Strong Legal Foundation: Bar admission with 4+ years of commercial/technology experience, with a particular focus in negotiating customer and vendor agreements. Prior in-house experience with an international technology/software [...]

Kategorie Medizin und Gesundheit

Global demand planning excellence lead- coe manager

MeyrinBacardi

...regions, and categories. Monitor compliance and performance through regular process health checks and audits. Design and lead global demand planning capability programs, aligned with planning maturity and business needs. Develop and maintain training materials (e.g., forecasting methods, statistical modeling, lifecycle [...]

Kategorie Handel

Cloud and infrastructure security architect

GenèveDeloitte Touche Tohmatsu Limited

...pipeline, data security and compliance, or similar), and network infrastructure capabilities (e.g., Secure Access Service Edge (SASE), Software-Defined Wide Area Networks (SD-WAN), Software-Defined Perimeter (SDP), Software-Defined Networks (SDN), or similar) Who we are looking for You have minimum 5 years of related [...]

Kategorie Handel

Aml & compliance specialist (kyc, fatca)

GenèveLotus Partners

...recherche d'un professionnel en compliance pour veiller au respect des exigences réglementaires et renforcer les contrôles internes. Le rôle implique des responsabilités telles que le contrôle de la conformité des dossiers clients et la mise à jour des directives internes. Le candidat idéal possède une formation en [...]

Group trade execution manager

Le Grand-SaconnexSOLEVO

...planned and in full compliance with industry standards. You will drive operational efficiency, optimize business processes, and maintain a customer-centric focus for both internal and external stakeholders. The key responsibilities: Team Leadership: Manage and mentor the Trade Execution Team, providing guidance and expertise to [...]

Kategorie Handel

Senior auditor, financial services — flexible, agile geneva role

GenèveGrant Thornton LLP

...financial statements and ensure compliance with regulations. The successful candidate will have a Bachelor's or Master's degree in Accounting or Finance, and 2-3 years of experience in external audit, ideally in a Big4 environment. Candidates should be fluent in both French and English and exhibit a structured, analytical [...]