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Compliance Officer Bereich Jobs in Geneva, Switzerland

Jobs 1 to 25 of 641


Job Ref: AS/72899/GM Package: CHF Negotiable + Bonus + Benefits Location: Geneva, Switzerland Job Type: Global Mobility / Relocation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
Job description Requisition ID: 1589627 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 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: 05 May 2025
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
MISSION The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
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The opportunity In response to strong market demand and the increasing impact of Technology ( Cloud, AI, Data Management, Cyber Risks), we are...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Our client is a well-established private bank in Switzerland and other international financial places.Integrating the Compliance department of the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer. Responsabilities : Ensure effective management and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 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: 05 May 2025
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
We are currently looking for a Senior Information Technologies (IT) Officer to support our team in Geneva. As part of its steady growth and in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
Missions 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...
Location: Geneva , Geneva
Language(s): French
Date Added: 05 May 2025
For our client, a private bank based in Geneva, we are looking for a: KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer in the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
Qiminfo ? Qiminfo is an IT services company based in Switzerland for more than 15 years. Our agencies in Geneva, Lausanne, Basel and Zurich in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
JOB PURPOSE The Environmental Officer makes certain the application of all procedures to prevent pollution are understood and carried out by...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 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
Grade: P5  Vacancy no.:  CALL/P/2024/20 Publication date: 31 May 2024 Application deadline (midnight Geneva time): 1 July 2024 Job ID:...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
We are currently looking for a Finance Control Officer to support our IMPACT Initiatives team in Geneva. The Finance Control Officer will be...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
JOB PURPOSE An exciting opportunity exists for a world class Environmental Officer to join our newly created luxury travel brand “Explora...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
DESCRIPTION OF DUTIES In particular, the responsibilities of the Legal and Institutional Affairs Officer shall include: Providing...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
A dynamic Familly Office in Geneva, is looking for a full-time permanent position a MIDDLE OFFICER "Permanent Role" Job description: Check...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
We are currently recruiting for a global Public Health Unit data role at either Senior Officer or Specialist level (depending on experience)....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 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: 05 May 2025

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