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Sanctions Compliance Officer Jobs in Geneva, Switzerland

Jobs 1 to 25 of 1415

Save Sanctions Compliance Officer
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: 15 Jul 2025
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Save Legal Counsel, Compliance Sanctions
MSC Mediterranean Shipping Company SA is a global company engaged in the shipping and logistics sector. Present in 155 countries, MSC facilitates...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Chief Operations Officer For HQ, Based In Geneva
SwitzerlandChief Operations Officer for HQ, based in GenevaOrganizationIMPACT InitiativesPosted 16 May 2025 Closing date 29 May 2025We are currently...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 14 Jul 2025
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Save Finance Control Officer For HQ, Based In Geneva
SwitzerlandFinance Control Officer for HQ, based in GenevaOrganizationIMPACT InitiativesPosted 4 Jun 2025 Closing date 18 Jun 2025BACKGROUND ON IMPACT...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save Financial Advisor Geneva
Join to apply for the Financial Advisor Geneva role at International Financial Advisor Jobs.Our client, a prominent financial services company,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Paralegal, Banking (Geneva)
Join to apply for the Paralegal, Banking (Geneva) role at Interim LegalJoin to apply for the Paralegal, Banking (Geneva) role at Interim LegalGet...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Permanent Position - Regulatory Compliance Officer For A Private Bank In Geneva - 100%
For our client, an international Private Bank located in Geneva, we are looking for their next Regulatory Compliance Officer focused on Cross Border...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Junior Compliance Officer
JUNIOR COMPLIANCE OFFICER Location: Geneva | Start date: Immediate | Activity rate: 100%About BCPEstablished in 1963 as a Swiss Bank, BCP segments its...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Junior Compliance Officer
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: 11 Jul 2025
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Save Senior Compliance Officer
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Senior Compliance Officer
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Senior Compliance Officer
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Senior Compliance Officer
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save BUYER/ CONSTRUCTION INDUSTRY / GENEVA
We are seeking an experienced and proactive Buyer to support procurement activities within the construction industry. The ideal candidate will have a...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Relationship Manager, VP, Geneva
Position OverviewRelationship Manager, VPFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Junior Compliance Officer
About BCPEstablished 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: 11 Jul 2025
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Save Junior Compliance Officer
About BCPEstablished 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: 11 Jul 2025
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Save Junior Compliance Officer
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Office Manager Genève, Geneva, Switzerland
Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Sotheby’s promotes access to and ownership of exceptional art...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Compliance Officer M/F
Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Compliance Officer M/F
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank''s internal standards ("Client Due...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Compliance Officer M/F
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save System Architect - Try & Hire - Geneva
We are seeking an experienced System Architect on behalf of our client whose currently undergoing a major transformation of its software portfolio,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save System Architect - Try & Hire - Geneva
We are seeking an experienced System Architect on behalf of our client whose currently undergoing a major transformation of its software portfolio,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Compliance AML Monitoring Officer
Join to apply for the Compliance AML Monitoring Officer role at J. Safra Sarasin.Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Above are the results for sanctions compliance officer Jobs. In the left column you can filter these jobs by various filters.

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