Compliance Jobs in Geneva
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Search Results - Compliance Jobs in Geneva
Michael Page SwitzerlandGeneva
Ref 2579359 | Date: 16 Sept 2026
The Junior Compliance / Sanctions Specialist will assist in ensuring adherence to regulatory requirements and managing sanctions-related processes in the financial services industry. This temporary position is based...
Trafigura GroupGenevaappcast.io
Main Purpose
Main Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight...
CIM BANQUE SAGeneva
Legal & Compliance Officer
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory...
Trafigura GroupGenevaappcast.io
Trafigura Group is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the global Compliance Program. The role requires strong mastery of sanctions, AML, and trade controls, with extensive...
Michael Page SwitzerlandGeneva
functions and regions, you will help shape the company's approach to regulatory risk, governance and risk management while driving meaningful change across the business.
Senior Enterprise Risk & Compliance Manager - Geneva
Our client is a leading...
Nexent Bank (Suisse) SAGenevaappcast.io
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
Michael Page SuisseGeneva
Our client is a medium size bank located in Genève.We are looking for a Junior Compliance / Sanctions Specialist available in a very short notice
Support the review and monitoring of compliance with sanctions regulations.
Assist in conducting due...
Genevamichaelpage.ch
As Senior Risk & Compliance Manager, you will play a central role in the development and deployment of an international Enterprise Risk Management framework. Your responsibilities will include:
• Designing and implementing governance structures...
Banque de Commerce et de Placements SAGeneva
departments of the Bank while remaining hands-on and pragmatic in the management of legal files. Assist the Head of Legal & Compliance in all legal matters and issues in order to mitigate reputational and legal risks.
The role also consists in provide...
Lombard OdierGeneva
service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services.
Combining operational leadership (RUN) and tactical management (CHANGE) , the role ensures communication services remain reliable, secure, compliant...
Lombard OdierGenevajmmst.com
service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services.
Combining operational leadership (RUN) and tactical management (CHANGE), the role ensures communication services remain reliable, secure, compliant...
Lombard OdierGeneva
service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services.
Combining operational leadership (RUN) and tactical management (CHANGE) , the role ensures communication services remain reliable, secure, compliant...
Lombard OdierGenevajmmst.com
by rethinking the world around us to provide a fresh investment perspective for our clients.
Unified Communications Manager (80-100%)
The Unified Communications Manager is responsible for the governance, operational performance, service quality, compliance...
Lombard OdierGeneva
80. 100%)
The Unified Communications Manager is responsible for the governance, operational performance, service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services.
Combining operational leadership (RUN)...
Lombard OdierGeneva
80. 100%)
The Unified Communications Manager is responsible for the governance, operational performance, service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services.
Combining operational leadership (RUN)...
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