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Group Compliance Officer Jobs in Geneva, Switzerland

Jobs 1 to 25 of 3542


Compliance Officer Monitoring & Sanctions, Geneva Client: Lotus Partners Location: Geneva Job Category: Other Job Reference: 4059e2e465aa Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Compliance Officer Monitoring & Sanctions, Geneva Client: Lotus Partners Location: Geneva Job Category: Other Job Reference: 4059e2e465aa Job Views:...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Mar 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: 13 Mar 2025
The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
We are looking for a lawyer to join our legal team in Geneva. Activity rate of 80 - 100% - Entry date: to be discussed Your assignments and tasks will...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Social network you want to login/join with: Legal and Institutional Affairs Officer, Geneva Client: WHO Location: Geneva Job Category: Other Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
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Social network you want to login/join with: Senior Compliance Cryptocurrency Officer, Geneva Client: LHH Location: Geneva Job Category: Other Job...
Location: Vernier , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Senior Compliance Cryptocurrency Officer LHH is recruiting a Senior Compliance Cryptocurrency Officer for a dynamic and entrepreneurial private bank....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin, you are a self-motivated, rigorous team player looking for a challenging and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 Mar 2025
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et...
Location: Geneva , Geneva
Language(s): French
Date Added: 13 Mar 2025
We are looking for our client, a trust company based in Geneva, a Trust Officer 100%. Responsibilities: Provide daily administrative support,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Projects and Funding Officer for HQ based in Geneva IMPACT Initiatives is a humanitarian NGO, based in Geneva, Switzerland. The organization manages...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 12 Mar 2025
Projects and Funding Officer for HQ based in Geneva IMPACT Initiatives is a humanitarian NGO, based in Geneva, Switzerland. The organization manages...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Social network you want to login/join with: Junior Trust Administrator - Geneva, Geneva Client: AP Group Ltd Location: Geneva Job Category: Other Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer.Responsibilities : Ensure effective management and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Client: Job search engine Location: Europe, Suisse, Genève Job Reference: a74f15a45bcf Job Views: 11 Posted: 24.01.2025 Job Description: Ce poste est...
Location: Geneva , Geneva
Language(s): French
Date Added: 13 Mar 2025
Client: Job search engine Location: Europe, Suisse, Genève Job Reference: a74f15a45bcf Job Views: 11 Posted: 24.01.2025 Job Description: Ce poste est...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 Mar 2025
Client: Location: Job Category: Other - Job Reference: 7e6d3ffe5a95 Job Views: 10 Posted: 24.01.2025 Job Description: Missions CA Indosuez...
Location: Geneva , Geneva
Language(s): French
Date Added: 13 Mar 2025
For our client, a private bank based in Geneva, we are looking for a: KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer in the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
For our client, a private bank based in Geneva, we are looking for a: KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer in the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 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: 13 Mar 2025
About Our Client This is a full-time permanent position in a trading company based in Geneva. Job Description Treasury Manage cash flow, monitor...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
We are seeking for one of our clients, a reputable trust based in Geneva, a Trust Officer. Responsibilities: Ensure effective management and...
Location: Vernier , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Social network you want to login/join with: Global Mobility / Relocation Coordinator - Geneva, Geneva Client: JAM Recruitment Location: Geneva Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025

Above are the results for group compliance officer Jobs. In the left column you can filter these jobs by various filters.

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