Compliance Jobs in Geneva
1 - 15 of 209
Search Results - Compliance Jobs in Geneva
Michael Page Suisse-Geneva
Our client is an international private bank well established in Switzerland and other international financial places.
Integration within the Compliance department ; Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare...
Read more
Banco Santander SA-Geneva
A leading financial institution in Geneva seeks an Intern in Sales and Suitability Compliance to support compliance and governance related tasks. The ideal candidate must have strong data analysis skills and knowledge of financial markets...
Read more
Lombard Odier-Geneva
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
Read more
Banco Santander SA-Geneva
Intern in Sales and Suitability Compliance – BSISA (Geneva, Switzerland) page is loaded## Intern in Sales and Suitability Compliance – BSISA (Geneva, Switzerland)locations:
Genevaposted on:
Posted Todayjob requisition id:
Req1546858Intern...
Read more
Geneva
bancaires clients ;
• Réalisation des KYC ;
• Compliance LBA ;
• Lien avec la Compliance externalisée ;
• Gestion de projet au niveau compliance ;
• Reporting clients et à la Direction ;
• Formation des nouveaux collaborateurs ;
• Diverses autres...
Read more
michaelpage.ch -
Norwegian Refugee Council-Geneva
An international humanitarian organization based in Geneva is seeking an experienced Finance Technical Officer to ensure compliance with Swiss accounting standards and VAT regulations. Responsibilities include daily bookkeeping, managing financial...
Read more
CA Indosuez Switzerland-Geneva
d'informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption.
Elle gère les relations avec...
Read more
Compliance jobs – More cities:
Multi Personnel-Geneva
financières, multinationales, ONG, PME et institutions locales. Nous souhaitons recruter un/e Compliance Officer fr-ang pour une petite banque privée de la place.
Compliance Officer fr-ang
Mission :
• Participer au respect de la réglementation bancaire en...
Read more
jobup.ch -
Lombard Odier-Geneva
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the...
Read more
jmmst.com -
PwC-Geneva
Manager en Regulatory Risk & Compliance
Grow here. Go further.
Your Team
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 approche du...
Read more
Finders SA-Geneva
Finders SA
Votre mission :
Are you a senior Risk & Compliance professional with cross-functional or transformation experience looking for a new challenge? In this Chief-of-Staff-type role, you will play a pivotal part in the Risk Department...
Read more
jobcourier.ch -
Finders SA-Geneva
In this broad, senior position, your role will essentially be to ensure the smooth running of accounting, operational, and risk management processes. Reporting directly to the CEO, this role is central to overseeing financial operations, compliance, and risk...
Read more
JobCloud-Geneva
Abstimmung von Konten, um Konsistenz und Genauigkeit sicherzustellen.- Unterstützung bei der Budgetierung und Prognose von Änderungen in den finanziellen Ergebnissen und Sicherstellung der Compliance.- Mitwirkung an Prozessverbesserungen innerhalb der...
Read more
Banque de Commerce et de Placements SA-Geneva
Managers in delivering a seamless and high-quality client experience.
As an Assistant Relationship Manager, you will coordinate onboarding, handle client instructions and transactions, and ensure efficient administrative and compliance processes. Acting...
Read more
Swissport International AG-Geneva
Oversee compliance with safety, quality, and regulatory standards, including audits and incident management
Lead stakeholder coordination and support continuous operational improvement initiatives
YOUR PROFILE
CFC or equivalent qualification with 5–10...
Read more
12345678910
Companies now hiring in Geneva:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance, Geneva
It's free, and you can cancel email updates at any time
12345678910