Compliance Jobs in Geneva
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Search Results - Compliance Jobs in Geneva
Banco Santander SA-Geneva
Chief Compliance Officer Country: Switzerland
Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest...
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Jobeo-Geneva
Compliance Officer - Commodity Trade Finance
A leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring...
Pictet-Geneva
Pictet in Geneva is seeking a Compliance Officer to join the Compliance Control Testing team, focusing on AML, cross-border activities, investor protection and market abuse monitoring. You will analyse Swiss, European and international provisions...
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Michael Page Switzerland-Geneva
Ref 2575465 | Date: 31 Oct 2026
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Responsable Compliance & Risk FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) sera en charge de la fonction...
Pictet-Geneva
Career Opportunities: Compliance Officer (125189)
Requisition ID125189-Posted07/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking activities and employs more than 900...
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Michael Page Switzerland-Geneva
Ref 2585830 | Date: 16 Oct 2026
The Onboarding and Compliance specialist role in Geneva within the asset management industry focuses on ensuring smooth and efficient client onboarding processes while adhering to regulatory and compliance standards...
Accès Personnel SA-Geneva
Ref 2588421 | Date: 30 Oct 2026
Juriste d'Entreprise & Compliance
Dans cette fonction polyvalente, vous apporterez votre expertise juridique aux différents départements de l'organisation tout en participant activement aux initiatives de conformité...
Compliance jobs – More cities:
Geneva
Manage and coordinate client ( institutional) onboarding processes in compliance with regulatory requirements.
• Verify and validate client documentation to ensure accuracy and completeness.
• Maintain accurate records and ensure proper...
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Academic Work Switzerland SA-Geneva
esprit d'équipe? C'est l'opportunité de rejoindre une banque de renom et de continuer à développer tes compétences au contact d'experts! N'attends plus et postule!
Analyste KYC & Compliance Junior en banque - 2 mois
A propos du rôle
Votre rôle...
World Economic Forum LLC-Geneva
The World Economic Forum LLC seeks a Senior Manager to lead Grants Governance and Compliance within the Legal and Compliance function. You will oversee governance frameworks, donor requirements and risk controls across externally funded initiatives...
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Banque Pictet & Cie SA-Geneva
répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines, Sécurité de l’information, Audit interne, Juridique, Corporate Office, Risques et Fiscalité.
Vous souhaitez découvrir les différents métiers des équipes Compliance...
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Mirabaud & Cie SA-Geneva
countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 13 offices.
Job Description
The Head of Regulatory Compliance Group is responsible for establishing, maintaining, and continuously enhancing...
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Finders-Geneva
commercially-minded Legal Advisor to join its Legal & Compliance function and provide hands-on legal support across the business. A bank that Finders know well, thus able to explain the culture and working environment to any potentially, suitable applicant...
Geneva
Intégration au sein de la société et du département Compliance & Risk ;
• Respect des exigences réglementaires et des obligations applicables à une société financière réglementée par la FINMA ;
• Supervision du dispositif de conformité, de lutte...
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Lombard Odier-Geneva
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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