Compliance International Jobs in Genf
Senior Compliance Cryptocurrency Officer
LHH - Geneva, Switzerland
Responsibilities: Leverage your expertise in blockchain technology and investigative skills to trace digital footprints, analyze data, and reconstruct event sequences to validate client activities. Collaborate... Competitive
von: eFinancialCareers.ch - Vor 24 Tagen
Michael Page - Geneva
Draft, review, and negotiate financing agreements with commercial banks, institutional investors, and multilateral institutions. Support M&A transactions, greenfield and expansion projects, and concession...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Junior KYC Officer - Mission temporaire
LHH - Geneva, Switzerland
Responsabilités : Participer à l'analyse et à la vérification des dossiers KYC dans le cadre des procédures d'onboarding et de revue périodique des clients. Nous recrutons un profil "Junior KYC" pour une... Competitive
von: eFinancialCareers.ch - Vor 26 Tagen
Michael Page - Geneva
Conducting detailed financial analysis and forecasting to support strategic decision-making Preparing monthly, quarterly, and annual financial reports A degree in Accounting, Finance, or a related field...
von: Michaelpage.ch - Vor 18 Tagen
Michael Page - Geneva
Business Advisory: Provide legal counsel to trading desks and regional offices, ensuring compliance with local and international regulations (including OHADA law, GDPR, and IP matters). Resilient & Strategic...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Swissquote Bank SA - Gland
Participate in audits, such as QI certifications, by conducting pre-audit controls, assisting during the audit process and following-up on audit results It means combining our differences to imagine, discuss...
von: jobscout24.ch (+1 Quelle) - Vor 28 Tagen
Michael Page - Geneva
Finance and tax projects - collaborate with other team members of the Global Tax and Finance to manage tax accounting and reporting aspects of the projects (e.g. tax planning projects, business restructuring...
von: Michaelpage.ch - Vor 22 Tagen
Michael Page - Geneva
Reviews: Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements. Bachelor's degree in Law, Finance, Business Administration, or a related field...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
Collaborate with HR, Finance, and other departments to ensure seamless payroll operations and resolve any payroll-related issues. Maintain and update payroll records, ensuring data integrity and confidentiality...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
Fostering strong international relationships and collaborations: Participating in Geneva-based policy and technical processes, including from the Biological Weapons Convention, United Nations, and World...
von: Michaelpage.ch - Vor mehr als 30 Tagen
