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Risk Compliance Screening Jobs in Geneva, Switzerland

Jobs 1 to 25 of 1182


Job Title: Relationship Manager (MENA Market) Location: Geneva, Switzerland Role Overview: As a Relationship Manager, you will be responsible...
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
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
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
Sigma Suisse is seeking for its client, a company in the trading sector, a Full Stack Developer C# .Net in Geneva. Job Description Rebuild...
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
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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
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 Institutional Hedge Fund Solutions team is a team of 13 investment professionals who provide dedicated institutional grade hedge fund portfolio...
Location: Geneva , 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
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
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
Our client, a company specialised in audit and regulatory consulting with experience in the field of regulated audits and outsourced compliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
The opportunity At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and...
Location: Lancy , 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
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: 15 Apr 2025
The opportunity As part of our Tax Services, we offer expertise and advise on all tax issues. This knowledge enables us to optimize the...
Location: Lancy , Geneva
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
The opportunity At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 15 Apr 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...
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: PBWM FINANCIAL CRIME RISK...
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
Operational Risk AnalystCountry: Switzerland Summary: The Operational Risk Analyst will support the Chief Operational Risk Officer in creating,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Department: Compliance Position Overview Advise on compliance matters relating to Physical Commodities trading Assist with the management of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Private Bank in Geneva.Key ResponsibilitiesRegulatory Compliance & Risk Management<>Ensure full compliance with Swiss banking regulations...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025

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