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Compliance Officer Jobs in Geneva, Switzerland

Jobs 1 to 25 of 1159


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: 21 May 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: 28 May 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: 09 May 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: 08 May 2025
Senior Compliance Officer - Private Banking, Geneva Location: Geneva Job Category: Finance Job Reference: 566f7989faa9 Job Views: 1 Posted:...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 May 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...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
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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: 28 May 2025
Job description Requisition ID: 1589627 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 May 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: 09 May 2025
A private bank in Geneva. Key Responsibilities: Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
0000L8YL Managing Associate General Counsel - Location: Geneva or Zurich Being part of HSBC in Switzerland, you’ll help evolve and grow our...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 May 2025
Job Title:  Senior Finance and Travel Officer – LE4 – DFAT – Geneva Location:  Geneva Salary:  CHF 93,847 gross per annum Contract type:...
Location: Grand-Saconnex , Geneva
Language(s): Only English Required
Date Added: 28 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. We are currently seeking a high-calibre professional to join our team as...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 May 2025
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 13 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. We are currently seeking a high-calibre professional to join our team...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 May 2025
Compliance Officer Trade Finance  Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 May 2025
Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 19 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. We are currently seeking a high calibre professional to join our team as...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 16 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. We are currently seeking a high calibre professional to join our team as...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 May 2025
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
We are currently looking for an Assessment Officer / Senior Officer to support cross-cutting research portfolios on Afghanistan, from HQ ....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Are you a seasoned wealth manager with an established portfolio of high-net-worth clients? Do you thrive in a dynamic environment where you can...
Location: Geneva , Geneva
Language(s): French
Date Added: 23 May 2025
Our client is a well-established international organization expanding its presence in Geneva. To strengthen its financial operations, they are seeking...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 May 2025
Job DescriptionYour main mission:Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight against money...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 May 2025
Location: Grand-Lancy / Geneva Date: Mar 6, 2025 Requisition ID: 1589627 At EY, we’re all in to shape your future with confidence. We’ll help you...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 08 May 2025

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