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Compliance Jobs in Geneva

1 - 15 of 267
1 - 15 of 267
Search Results - Compliance Jobs in Geneva
Michael Page Switzerland-Geneva
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer...
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Finders SA-Geneva
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview...
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Cagi-Geneva
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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Banque du Léman SA-Geneva
notre taille, notre ambition sont des atouts certains pour vous offrir un environnement de travail de première qualité.Rattaché(e) à la Direction des Risques, nous recherchons un Manager Compliance à 100% basé à Genève ayant développé une expertise...
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Finders SA-Geneva
Role Overview As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance...
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Aéroport International de Genève-Geneva
Vous souhaitez relever un nouveau défi dans un environnement dynamiquAéroport International de GenèveSafety & compliance expertVous souhaitez relever un nouveau défi dans un environnement dynamique et contribuer à la sécurité opérationnelle et à la...
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Finders SA-Geneva
A well-established private bank in Geneva is seeking an experienced compliance generalist. This role focuses on periodic reviews to ensure compliance with Swiss AML regulations and involves conducting client assessments, collaborating...
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Compliance jobs – More cities:

Finders SA-Geneva
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview...
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Geneva
Integration within the Compliance department ;  •  Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;  •  Conducting periodic account reviews ;  •  Following...
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Lotus Partners-Geneva
Description de poste For one of our clients, an asset management company based in Geneva, we are looking for a: COMPLIANCE & LEGAL OFFICER – ASSET MANAGEMENT Job description Reporting to the Legal & Compliance function, the Compliance & Legal...
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Migros Bank AG-Lausanne, 51 km from Geneva
/haute école spécialisée) Economie, Droit  •  Expérience professionnelle: 5 ans Compliance  •  Ton expérience professionnelle dans le secteur bancaire suisse en matière de formalités, LBA et rédaction des PEP-assessments  •  Tu es analytique et méthodique, tu...
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PwC-Geneva
Senior Associate - Regulatory Risk and Compliance Grow here. Go further. Ton équipe Une carrière dans les services de réglementation, de gestion des risques et de conformité vous offrira l'opportunité d'aider les entreprises à repenser leur...
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Robert Walters Switzerland-Geneva
Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA...
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Michael Page International (Switzerland) SA-Geneva
Join a prestigious global healthcare company.  •  Take ownership of legal and compliance matters across the DACH region. About Our Client Our client is a leading medical devices company headquartered in Geneva, recognized globally for innovation...
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Aéroport International de Genève-Geneva
rejoindre notre service safety & compliance office en assurant notamment la supervision de la conformité aéronautique aux normes de l'EASA ? Alors, ce poste est fait pour vous ! Vos responsabilités  •  Contribuer au suivi et à l'amélioration continue de la...
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