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Compliance Officer Production Jobs in Geneva, Switzerland

Jobs 1 to 25 of 706


We are looking for a lawyers' assistant to join our legal team in Geneva. Activity rate of 80 - 100% - Entry date: to be discussed Your...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 May 2025
Shootday, a global photography, videography, and production platform, is looking for talented event photographers to join our freelance network in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 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
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: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Location: Grand-Lancy / GenevaOther locations: Primary Location OnlySalary:CompetitiveDate: Feb 23, 2025Requisition ID: 1511164At EY, we’re all in...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
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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: 03 May 2025
Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 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...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Social network you want to login/join with: Senior Finance Officer - 24200-FTFinancial Reporting Section, Finance Division.Department of Program...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Relationship Officer is responsible for the management and closing...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 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
Job DescriptionYour responsibilitiesAs an Organization & Scheduling Support in the Engineering Department (EN), within the Accelerators,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 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: 03 May 2025
Our client is a bank.Developing and maintaining control matrices to ensure compliance of the processes.Analysing and reviewing documentation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
DESCRIPTION OF DUTIES Under the general supervision of the PQT Unit Head, the Technical officer shall: Generic duties Participate in the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
For our client, aglobal bank based in Geneva, we are looking for an : AFC Transaction Monitoring Officer Responsibilities : Handling of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 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
JOB PURPOSE To perform and organize the maintenance and repairs for either the engine room, hotel areas or bridge depending on which area is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 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
About Our Client Private Bank in Geneva. Job Description Key Responsibilities Daily reconciliation of portfolios , ensuring positions, cash...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Responsibilities Writing of funding applications / proposals (including cover letters and thank-you letters) in English and/or German or French,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
About BCP Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Pour l''un de nos clients, une banque privée basée à Genève, nous recherchons un(e) :   RESPONSABLE COMPLIANCE   Descriptif de poste Assurer la...
Location: Geneva , Geneva
Language(s): French
Date Added: 03 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

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