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Sanctions Compliance Officer Jobs in Geneva, Switzerland

Jobs 1 to 25 of 785


A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 Jul 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 12 Jul 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
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About the roleAs a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 20 Jul 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank''s internal standards ("Client Due...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 20 Jul 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 20 Jul 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 Jul 2025
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 20 Jul 2025
Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 20 Jul 2025
As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 20 Jul 2025

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

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