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Compliance Auditor Jobs in Geneva, Switzerland

Jobs 1 to 25 of 1041


Job Ref: AS/72899/GMPackage: CHF Negotiable + Bonus + BenefitsLocation: Geneva, SwitzerlandJob Type: Global Mobility / Relocation...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 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): English
Date Added: 15 Apr 2025
Wenn Du eine nachhaltige Zukunft mitgestalten willst, bist Du bei uns genau richtig. Wir sind Lorenz. Seit 4 Generationen machen wir Snacks für...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
French Speaking Audit Senior (Financial Services) – Geneva, Switzerland Meraki Talent's well-known Top 10 practice client is actively seeking a...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
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The opportunity Our Consulting business offers a broad range of functional and cross-country services dedicated to providing high-value and trusted...
Location: Lancy , Geneva
Language(s): English
Date Added: 15 Apr 2025
JOB PURPOSE An exciting opportunity exists for a world class Night Auditor to join our newly created luxury travel brand “Explora Journeys”. The Night...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
We are seeking a dynamic Pooler of Talent for Auditors to help you connect with exciting career opportunities in FP&A, financial controlling,...
Location: Geneva , Geneva
Date Added: 15 Apr 2025
The primary role of ASD is to assist the Board and Audit Committee by providing an independent appraisal of the adequacy and effectiveness of the...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Description & SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements,...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
With the busy season coming to an end, now is the perfect time to consider your next career move. We are committed to providing exceptional...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Our FS department is in providing multidisciplinary service to banks, insurance and asset management companies supervised by FINMA. The role will...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
The opportunity In response to strong market demand, we are seeking Consultants who can work directly with clients, to help them understand and...
Location: Lancy , Geneva
Language(s): English
Date Added: 15 Apr 2025
Our FS department is in providing multidisciplinary service to banks, insurance and asset management companies supervised by FINMA. The role will...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER MONITORING &...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 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): English
Date Added: 15 Apr 2025
Pour un de nos prestigieux clients, nous recherchons un Night Auditor Responsabilités Gérer les appels téléphoniques et tâches administratives Gérer...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Pour un de nos prestigieux clients, nous recherchons un Night AuditorResponsabilitésGérer les appels téléphoniques et tâches administrativesGérer la...
Location: Geneva , Geneva
Date Added: 15 Apr 2025
Description & SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements,...
Location: Genève , Geneva
Language(s): English
Date Added: 15 Apr 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 member...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Our client is a bank.Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 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
Date Added: 15 Apr 2025

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