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Compliance Expert Jobs in Geneva, Switzerland

Jobs 1 to 25 of 1212


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
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
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
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
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
Online Communities and Qualitative Associate Director (based in Geneva) Do you want to be responsible for launching and developing your own...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
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INTROAs a Optometrist (m/f/d) at VIU, you help our customers find their new favorite pair of glasses. You’re skilled in the craft of optics and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
JobdescriptionRandstad Digital Switzerland is seeking a highly skilled and motivated Data Engineering Specialist to join our team and work on an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 17 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
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
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Roquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a...
Location: Geneva , Geneva
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
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
Mission. Rêves tu de commencer une carrière formatrice et pleine de challenge ? Aimerais-tu travailler dans un environnement fun et...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
JOB PURPOSE Explora Journeys is a vibrant, cosmopolitan, European luxury brand, imagined in the heart of Swiss Hospitality and luxury in...
Location: Geneva , Geneva
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
Procurement Expert - Marketing and Consultants Are you looking to elevate your procurement career in a dynamic sector at the heart of sport and...
Location: Geneva , Geneva
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
Your role As Control Expert (Cross border Banking Services) at Bank J. Safra Sarasin you are passionate about ensuring effectiveness of the...
Location: Geneva , Geneva
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
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
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
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

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