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Compliance Jobs in Geneva

1 - 15 of 172
1 - 15 of 172
Search Results - Compliance Jobs in Geneva
apartmentJobCloudplaceGenevaevent_available
Für einen unserer Kunden suchen wir einen Compliance Officer / Senior Compliance Officer FR / ENG in einem 100 % unbefristeten Vertrag mit Sitz in Genf. Der Kandidat wird der Compliance-Abteilung der Bank beitreten. Compliance Officer / Senior...
apartmentLombard OdierplaceGenevaevent_available
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...
apartmenteFinancialCareersplaceGenevaevent_available
Switzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to strengthen its compliance function. Your responsibilities  •  Monitoring Swiss...
placeGenevalanguagemichaelpage.chevent_available
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...
apartmentTaleo ConsultingplaceGenevaevent_available
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...
apartmentBanque Pictet & Cie SAplaceGenevalanguagejobup.chevent_available
in safeguarding our clients and our institution by analysing and validating documentation related to changes in circumstances impacting FATCA, QI, CRS and AML. Your expertise will ensure compliance with both internal policies and the highest industry standards...
placeGenevalanguagemichaelpage.chevent_available
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...

Compliance jobs – More cities:

apartmentMulti PersonnelplaceGenevalanguagejobup.chevent_available
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...
apartmentJobCloudplaceGenevaevent_available
For a company active in the cosmetics industry, we are recruiting an Accountant. Rate: In the HR department, you will be in charge of all accountants, ensuring the reliability of accounts, regulatory compliance, and the quality of financial...
apartmentLombard OdierplaceGenevaevent_available
guidelines.  •  Contract Review: collaborate with the legal team to review and interpret contracts (e.g., promotion agreements) to ensure compliance with contractual obligations.  •  Compliance Coordination: understand the responsibilities of local offices...
apartmentFinders SAplaceGenevaevent_available
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...
apartmentLotus PartnersplaceGenevalanguageappcast.ioevent_available
an efficient and effective communication of compliance‑related topics to the Front Office  •  Closely collaborate with the Chief of Staff  •  Champion awareness and training programs to ensure consistent application of AML standards  •  Drive continuous...
apartmentBanque de Commerce et de Placements SAplaceGenevaevent_available
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...
apartmentMSC Mediterranean Shipping Company SAplaceGenevalanguageappcast.ioevent_available
Manager / Tax Director to join the Tax department of the MSC group, a complex organization operating several business divisions with presence in more than 150 countries worldwide. The mission of the tax department is to ensure full compliance with tax...
apartmentSwissport International AGplaceGenevaevent_available
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...
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