Compliance jobs in Genève gefunden 61 - 70 von 323 (0,002s)

Enrichment chef - luxury cruise f&b programs lead

GenèveEXPLORA JOURNEYS

...and ensuring public health compliance. Candidates should have minimum 5 years of experience in a luxury setting, professional culinary qualifications, and excellent communication skills. Proficiency with Microsoft programs and fluency in English are essential, with additional languages as a plus.#J-X-Ljbffr [...]

Kategorie Marketing

(senior) consultant - regulatory & compliance fs 80-100% (w\/m\/d)

GenèveGrant Thornton Switzerland Liechtenstein

...You provide risk and compliance consulting and outsourcing services for financial services clients You draft legal clarifications on financial market law issues, taking into [...]

Compliance officer

GenèveAlec Allan Et Associés

...Genève, nous recherchons un/e Compliance officer. Les responsabilités clés du poste sont les suivantes : Assurer la conformité avec les lois AML, LBA, CDB, OBA et les circulaires FINMA. Gérer les dossiers sensibles : PEP, risques accrus, comptes complexes. Réaliser les contrôles KYC à l’entrée en relation. [...]

Kategorie IT & Informationstechnologie

Service delivery manager – infrastructure it

GenèveNextLink Group

...performance and ensure SLA compliance Coordinate offshore/nearshore support teams Handle escalations and ensure timely resolution of issues Produce service reporting and ensure contractual deliverables are met Collaborate with technical teams to improve service reliability and efficiency Requirements Minimum 5 years’ [...]

Kategorie Handel

Staff engineer

GenèveMSC CRUISES

...order to ensure technical compliance with international sanitation requirements; Works in close cooperation with Safety Officer to ensure the proper maintenance and outstanding mechanical conditions of all the safety equipment and system aboard the vessel; Is fully responsible for the operation of the engine room and any [...]

Kategorie Handel

Head of aml investigations, monitoring & sanctions

GenèveLotus Partners

A leading financial compliance firm in Geneva seeks a Head of Investigations to lead a team in the Swiss Compliance department. Responsibilities include overseeing AML investigations, managing sanctions advisory, and reporting to the Compliance Committee. The ideal candidate will have over 10 [...]

Safety manager (m\/f\/d)

GenèveSwissport

...the station. It ensures compliance with safety regulations, supports risk management processes, and drives continuous improvement in operational safety. By advising management and engaging employees, this role contributes to creating a safe, responsible, and high‑performing working environment. Your Responsibilities Act as [...]

Kategorie Handel

It lead, indirect procurement systems

MeyrinRichemont

...enterprise standards for security, compliance, and governance. KEY RESPONSIBILITIES Strategic Sourcing & Technical Leadership: Provide expert technical guidance and mentorship to a team of software engineers, ensuring strict adherence to best practices, IT standards, and architectural principles (e.g., API, microservices, [...]

Kategorie Handel

Director - regulatory & compliance fs 80-100% (w\/m\/d)

GenèveGrant Thornton Switzerland Liechtenstein

Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,XXX employees in more than XXX countries. As support for our location in Geneva, we are looking for a Your tasks You take responsibility for advising Swiss and international banks, asset managers and other [...]

Investment marketing content manager (temporary 12 months)

GenèveUBP - Union Bancaire Privée

...Management. Work closely with Compliance to ensure regulatory soundness of all materials. Contribute to the continuous improvement of production, validation and deployment processes. Participate in the definition and harmonisation of editorial and visual standards at group level. Profile Experience Proven experience within [...]

Kategorie Medien / Verlag / Redaktion