Main duties: Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
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: 15 Apr 2025
Language(s): Only English Required
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): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
HOW WE CARE FOR YOU At Rochester Regional Health, we are dedicated to getting health care right. Our robust benefits and total rewards foster...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
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): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
L''opportunité : votre prochaine aventure vous attend EY est une organisation d''envergure internationale, leader dans les domaines de l''audit, de...
Location: Geneva , Geneva
Language(s): French
Date Added: 23 Apr 2025
Language(s): French
Date Added: 23 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): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
The opportunity Our Consulting business offers a broad range of functional and cross-country services dedicated to providing high-value and...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
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): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
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): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
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...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
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...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
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): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
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): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
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
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
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
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Je recherche pour l''un de mes clients, une société d''assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 23 Apr 2025
Language(s): French
Date Added: 23 Apr 2025
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Je recherche pour l''un de mes clients, une société d''assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 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: 15 Apr 2025
Language(s): Only English Required
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): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Private Bank in Geneva.Key ResponsibilitiesRegulatory Compliance & Risk Management<>Ensure full compliance with Swiss banking regulations...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
DESCRIPTION OF DUTIES Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
