Compliance Officer Jobs in Genf
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Suchergebnisse - Compliance Officer Jobs in Genf
FICOBA-Genf
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
WhatJobs-Genf
Senior Compliance Officer - Private Banking, Geneva
Location : Geneva
Job Category : Finance
Job Reference : 566f7989faa9
Job Views : 1
Posted : 08.05.2025
Expiry Date : 22.06.2025
Job Description :
A private bank in Geneva is seeking...
BestForexBonus.com-Genf
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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FICOBA-Genf
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
EY-Genf
Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.)
• A solid interest to specialize in the...
ReliefWeb-Genf
Switzerland
FINANCE AND COMPLIANCE OFFICER (80%)
Organization
• TRIAL International
Posted 4 Jun 2025 Closing date 23 Jun 2025
Founded in 2002, TRIAL International is a non-governmental organization that fights impunity for international crimes...
Robert Walters Switzerland-Genf
Votre mission
En tant que KYC Officer, vous serez chargé·e de collecter, structurer et saisir les données clients (banque privée) issues de documents physiques et digitaux dans des mémos et systèmes KYC. Objectif : faciliter le travail...
Compliance Officer Stellenangebote – Weitere Orte:
EY-Genf
further education such as an LL.M. is a plus
4 to 6 years of professional experience as an AML Compliance Officer in a Swiss private bank or similar role, focusing on Financial Crime Compliance (investigations, anti-money laundering, terrorist financing...
Cagi-Genf
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
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Robert Walters Switzerland-Genf
Votre mission
En tant que KYC Officer, vous serez chargé·e de collecter, structurer et saisir les données clients (banque privée) issues de documents physiques et digitaux dans des mémos et systèmes KYC. Objectif : faciliter le travail...
Cagi-Genf
and liaises with the Immigration office in Geneva.
• In cooperation with other HR colleagues, prepares the documents for audits and exchanges with auditors on precise questions.
• Ensures compliance with the Swiss employer’s obligations regarding registration...
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MSC CRUISES-Genf
and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard.
This position offers significant...
Pictet Group-Genf
than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax...
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Page Group Switzerland-Genf
a maternity cover for 10 months.
HR and Office Assistant at 50% - 10 months
Our client is a commodity trading firm.
Missions
Human Resources Support
• Handle HR administrative tasks and ensure compliance with local labor laws
• Manage employee...
Impact Initiatives-Genf
We are currently looking for a Chief Operations Officer to join our team in Geneva.
Position: Chief Operations Officer
Contract duration: Open-ended
Start Date: 15 June 2025
Location: Geneva, Switzerland
POSITION PROFILE
As a core member of...
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