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Compliance Officer Jobs in Geneva, Switzerland

Jobs 1 to 25 of 586


We are currently looking for an Assessment Officer / Senior Officer to support cross-cutting research portfolios on Afghanistan, from HQ ....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
Senior Compliance & Regulatory Officer (f/h/d) à 80-100% Genève Financial Services 1er septembre 2025 EVOLUER DANS LE DOMAINE REGULATORY &...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 May 2025
JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
VACANCY NOTICE NO: 2300 DEADLINE FOR APPLICATION: 6 July 2024 POST: Scientific Officer GRADE: P3 DUTY STATION: Geneva, Switzerland COMMENCEMENT...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
On a daily basis, you willPerform risk assessments and perform in-depth analyses of mitigating controls documenting the risk and reporting on status,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
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About Our Client Private Bank in Geneva. Job Description Key Responsibilities Regulatory Compliance & Risk Management Ensure full compliance with...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 May 2025
Description de poste For one of our clients, a private bank based in Geneva, we are looking for a: MIDDLE OFFICER Job description...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
The Swiss Credit Risk team plays a crucial role within our organization, focusing on the meticulous structuring, implementation, review, and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
Key responsibilities :Review of tax documentation and tax classification of clients and inheritance cases Act as a point of contact for FATCA, QI and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 May 2025
Skyguide provides air navigation services in Switzerland and parts of neighbouring countries. With around 1500 employees from more than 30 nations, we...
Location: Geneva
Language(s): Only English Required
Date Added: 23 Jan 2025
Our client, an International Company based in Geneva, is looking for its future Chief Financial Officer Main Responsibilities : Finance :...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
The United Nations Office for Project Services (UNOPS) is an operational arm of ... The United Nations Office for Project Services (UNOPS) is an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
Do you have a knack for building and maintaining relationships and helping others grow? We're seeking someone who can help empower and uplift our...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
INTRODUCTION: Pour l''un de nos clients, basé à Genève, nous proposons un poste de Spécialiste Compliance front H/FContrat à durée indéterminéeTaux...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 May 2025
Pour le compte d''une banque Suisse, nous recherchons un profil d''analyste crédit en CDI Évaluer la capacité financière des clients et la...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 May 2025
The Secretariat of the WTO is seeking to fill a position of IT Solutions Analyst Grade 7 Professional in the Information and Technology Solutions...
Location: Geneva
Language(s): Only English Required
Date Added: 23 Jan 2025
For our client, a wealth manager in Geneva, we are currently looking for a <><>Relationship Manager Assistant - Heew Speaking - 80-100%...
Location: Geneva , Geneva
Language(s): English, Hebrew
Date Added: 02 May 2025
JOB PURPOSE An exciting opportunity exists for a world class Clearance Officer to join our newly created luxury travel brand “Explora...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
Ce poste est un rôle en VIE, contrat sous l'entité de Business France, dont les critères d'éligibilité sont les suivants :Etre âgé de 28 ans ou moins...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 May 2025
MISSIONThe Commercial Operations Officer plays a crucial role within our physical trading desk, overseeing operations related to various precious...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
Quant Developer Location: Geneva, Switzerland Position Summary: Our client, a prestigious hedge fund based in Geneva, is seeking a highly...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
DESCRIPTION OF DUTIES . Elaborer et mettre en œuvre un plan d'action novateur de mobilisation des ressources pour le bureau national afin...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 May 2025
Our client is a Commodity Trading companyResponsibilities:Continuously monitor trading activities for potential risks (market, counterparty,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025

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