Compliance Jobs in Geneva
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Search Results - Compliance Jobs in Geneva
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...
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...
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...
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...
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...
Lotus Partners-Geneva
Compliance and Legal Officer
Unigestion PE is an international investment group operating globally in the private equity sector, with a long-standing commitment to responsible, long-term investing. Within this environment, the Compliance and Legal...
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...
Compliance jobs – More cities:
Lotus Partners-Geneva
For one of our clients, an asset management company based in Geneva, we are looking for a:
Reporting to the Legal & Compliance function, the Compliance & Legal Officer plays a key role in supporting regulatory, compliance and legal activities across...
Arch Systems-Geneva
Eine internationale Wirtschaftsberatung in Genf sucht einen Berater für AML/KYC Compliance. Ihre Aufgaben umfassen die Bearbeitung komplexer rechtlicher Themen und die direkte Zusammenarbeit mit Kunden im Finanzdienstleistungssektor.
Der idealen...
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Lotus Partners-Geneva
An international investment group in Geneva is seeking a Compliance and Legal Officer to support its Legal & Compliance Department. The role involves overseeing compliance activities, drafting and reviewing legal documentation, and supporting fund...
Arch Systems-Geneva
Berater - AML/KYC Compliance - Rechtsdienstleistungen (Genf)
Ernst & Young AG Geneva
Auf einen Blick
• Veröffentlicht: 31 Oktober 2025
• Pensum: 100%
• Arbeitsort: Geneva
• Gehaltsschätzung von jobs.ch: Bitte melden Sie sich an, um die...
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Taleo Consulting-Geneva
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth management...
Mirabaud-Geneva
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
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0877 Deutsche Bank (Suisse) SA-Geneva
and financial security.
Role overview
As a 2nd Line of Defense (LoD) function, the Compliance Department seeks to protect the Bank’s license to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators...
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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