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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
JobdescriptionJoin Randstad Digital Switzerland supporting a Leading International Organization as a Senior Data Governance SpecialistRandstad Digital...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Job Title: EUC Solution ArchitectLocation: Geneva, SwitzerlandAbout the Job:We are one of the world's leading independent energy and commodity groups....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 19 Mar 2025
Language(s): Only English Required
Date Added: 19 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 21 Mar 2025
Language(s): Only English Required
Date Added: 21 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
MISSION The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 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: 12 Mar 2025
Language(s): French
Date Added: 12 Mar 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: 19 Mar 2025
Language(s): Only English Required
Date Added: 19 Mar 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: 02 Apr 2025
Language(s): French
Date Added: 02 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: 02 Apr 2025
Language(s): French
Date Added: 02 Apr 2025
