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
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
Graduate Programme Overview If you''re a recent graduate or soon-to-be graduate join us and unlock a world of carefully curated experiences,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Lancy , Geneva
Language(s): French
Date Added: 26 Apr 2025
Language(s): French
Date Added: 26 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
For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 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: 19 Apr 2025
Language(s): Only English Required
Date Added: 19 Apr 2025
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 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: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 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
The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 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
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
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 well-established private bank in Switzerland and other international financial places.Integrating the Compliance department of the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
0000L6G9 Regulatory Compliance Officer - Corporate and Institutional Banking Being part of HSBC in Switzerland, you’ll help evolve and grow...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 2025
Your team Pictet Wealth Management s’appuie à la fois sur un héritage bancaire suisse de plus de 200 ans et sur une expertise internationale...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
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
Language(s): Only English Required
Date Added: 15 Apr 2025
Missions CA Indosuez (Switzerland) SA, filiale d’Indosuez Wealth Management (USD 132 milliards d’actifs sous gestion au 31/12/2019), est l'un des...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
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
