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Compliance Officer Monitoring Jobs in Geneva, Switzerland

Jobs 1 to 25 of 702


Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Social network you want to login/join with: fifty-five is a new kind of data company that helps brands transform with data and AI to improve their...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Prestigious global investment firm known for its expertise in hedge fund management and alternative investment strategies. The firm offers a dynamic...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Reference: 14131 NewInvestment Director Secondaries, Global Private Equity Investor, Geneva or Zurich, SwitzerlandOur client is a global institutional...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 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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Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
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
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
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Vernier , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Department: Compliance Position Overview Advise on compliance matters relating to Physical Commodities trading Assist with the management of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Company Description Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Senior Finance Officer-24200-FTFinancial Reporting Section, Finance Division. Department of Program Planning and Finance, Administration, Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
First class opportunity to join a great swiss based company with international operations. Ideally, you have between 5 and 10 years of experience...
Location: Geneva
Language(s): Only English Required
Date Added: 22 Apr 2022
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
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
SCIENTIFIC OFFICER, EARLY WARNING SYSTEMS INFRASTRUCTURE (2339) VACANCY NOTICE NO: 2339DEADLINE FOR APPLICATION: 23 January 202524 day(s) until...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 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
We are seeking a talented Application Flow Monitoring Specialist to join our Data Integration Team. This role is critical for ensuring the optimal...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
JOB PURPOSE The Public Health Compliance Officer provides support to the entire ship regarding compliance with and training for the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
DESCRIPTION OF DUTIES The incumbent will be expected to perform the following duties: • Provide technical expertise to countries in the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025

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