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Specialist Compliance Jobs in Geneva, Switzerland

Jobs 1 to 25 of 1198


We are looking for a Swiss-Qualified Lawyer to strengthen our team in the field of:Employment Law Our Employment Law Group consists of multilingual...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Job Ref: AS/72899/GMPackage: CHF Negotiable + Bonus + BenefitsLocation: Geneva, SwitzerlandJob Type: Global Mobility / Relocation...
Location: Geneva , Geneva
Language(s): English
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): English
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): English
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): English
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): English
Date Added: 15 Apr 2025
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Pour l''un de nos clients, une banque privée basée à Genève, nous recherchons un(e) :   RESPONSABLE COMPLIANCE   Descriptif de poste Assurer la...
Location: Geneva , Geneva
Date Added: 15 Apr 2025
Pour l''un de nos clients, une banque privée basée à Genève, nous recherchons un(e) :   RESPONSABLE COMPLIANCE   Descriptif de poste Assurer la...
Location: Geneva , Geneva
Date Added: 15 Apr 2025
We are looking for a Swiss-Qualified Lawyer to strengthen our team in the field of:Employment Law Our Employment Law Group consists of multilingual...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
French Speaking Audit Senior (Financial Services) – Geneva, Switzerland Meraki Talent's well-known Top 10 practice client is actively seeking a...
Location: Geneva , Geneva
Language(s): English
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): English
Date Added: 15 Apr 2025
DESCRIPTION OF DUTIESUnder the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Main duties: Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with potential...
Location: Geneva , Geneva
Language(s): English
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 trusted...
Location: Lancy , Geneva
Language(s): English
Date Added: 15 Apr 2025
Roquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients.Want to help us make a...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
Junior Procurement Specialist Geneva (w/m/d) If you want to help shape a sustainable future, you've come to the right place. We are Lorenz. We have...
Location: Null , Null
Language(s): English
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): English
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): English
Date Added: 15 Apr 2025
How will you make an impact?HOW WILL YOU MAKE AN IMPACT? Working closely with the Regional Compliance Manager to support all teams across European...
Location: Meyrin , Geneva
Language(s): English
Date Added: 15 Apr 2025
Ce poste est un rôle en VIE, contrat sous l'entité de Business France, dont les critères d'éligibilité sont les suivants :Etre âgé de 28 ans ou...
Location: Geneva , Geneva
Language(s): French
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 MONITORING &...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
We are currently looking on behalf of one of our important clients for a FIX Trading Application Specialist - Ullink. The role is based in Geneva...
Location: Geneva
Language(s): Only English Required
Date Added: 04 Apr 2022
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): English
Date Added: 15 Apr 2025
For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission a Core Banking Business Analyst - Specialist...
Location: Geneva , Geneva
Language(s): English
Date Added: 15 Apr 2025
For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission a Core Banking Business Analyst - Specialist OLYMPIC...
Location: Geneva , Geneva
Date Added: 15 Apr 2025

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