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
Language(s): Only English Required
Date Added: 15 Apr 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions 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 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
Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
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
Language(s): Only English Required
Date Added: 15 Apr 2025
We are currently looking for a Human Resources (Junior) Officer – Recruitment to support IMPACT Initiatives in Geneva . Joining IMPACT...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
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
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
Language(s): Only English Required
Date Added: 15 Apr 2025
L''opportunité : votre prochaine aventure vous attend EY est une organisation d''envergure internationale, leader dans les domaines de l''audit, de...
Location: Geneva , Geneva
Language(s): French
Date Added: 23 Apr 2025
Language(s): French
Date Added: 23 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
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
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 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
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
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
Language(s): Only English Required
Date Added: 15 Apr 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Je recherche pour l''un de mes clients, une société d''assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 23 Apr 2025
Language(s): French
Date Added: 23 Apr 2025
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Je recherche pour l''un de mes clients, une société d''assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
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
Language(s): Only English Required
Date Added: 15 Apr 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 as...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
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
Language(s): Only English Required
Date Added: 15 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
