Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Banque Pictet & Cie SA-Genf
Control Functions, en votre qualité de Business Compliance Manager, vous analyserez tous les nouveaux dossiers d’ouverture de compte de la clientèle.
Your role
Responsabilités
• Analyser les dossiers liés aux ouvertures de comptes, tant sur le plan...
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jobup.ch -
Michael Page Switzerland-Genf
Management ; - Participating to the day to day in the office.
Profile
• Degree in Compliance, Law or a related field ;
• Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank...
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Michael Page International (Switzerland) SA-Genf
A reputable banking firm in Geneva seeks an Operations Manager. You will oversee daily operations, ensuring compliance and managing client documentation, KYC processes, and audits. The ideal candidate has a degree in business or finance, solid...
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Wize by TW-Genf
des risques et des points de vigilance auprès des Project Managers et responsables.
Qualifications
Expérience
• Minimum 3 ans d’expérience dans un environnement bancaire ou financier.
• Expérience significative sur des sujets Compliance, KYC/AML, Risk et/ou...
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Optima Partners-Genf
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
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coni+partner AG-Genf
A private banking firm in Switzerland is seeking a Legal Counsel specialized in AML compliance, particularly for Brazilian clients. The role involves transaction monitoring, conducting reviews, and preparing reports for management.
Candidates should...
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MSC Mediterranean Shipping Company SA-Genf
A leading global investor and operator is seeking an Asset Manager in Geneva, Switzerland. The ideal candidate has 5-7 years of experience in asset management within a terminal or equivalent industry. Responsibilities include ensuring compliance...
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coni+partner AG-Genf
investigation reports (MROS)
Providing expert Avdic and trainings
Controlling the Compliance documentation
Close cooperation with the São Paulo and London office and client relationship managers
Participation in the bank's LATAM projects and initiatives...
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Arch Systems-Genf
Berater - AML/KYC Compliance - Rechtsdienstleistungen (Genf)
Ernst & Young AG Geneva
Auf einen Blick
• Veröffentlicht: 31 Oktober 2025
• Pensum: 100%
• Arbeitsort: Geneva
• Gehaltsschätzung von jobs.ch: Bitte melden...
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Teamwork Corporate-Genf
constante évolution.
Afin d’accompagner la croissance de notre activité, nous souhaitons renforcer notre équipe Client Services et recherchons un(e) CRM, Compliance & Risk Consultant – Wealth Management (H/F) disposant d’une expérience confirmée dans...
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jobup.ch -
Mirabaud-Genf
laundering, terrorist financing, and compliance with national and international sanctions (CH, EU, UN, UK, US). You will be involved in the entire lifecycle of alert management, investigations, and regulatory obligations, working closely with internal teams...
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Mandarin Oriental Hotel Group Limited-Genf
A luxury hotel in Geneva is seeking a Payroll Administrator to manage payroll records, ensure compliance with Swiss labor laws, and serve as a contact for payroll questions. The ideal candidate possesses experience in payroll management within a...
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Page Group Switzerland-Genf
communication.
• Workforce Planning & Analytics: Analyze workforce trends, anticipate future needs, and provide data-driven insights to optimize talent strategies.
• Performance Management: Guide managers through performance review cycles, goal setting...
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HSBC Global Services Limited-Genf
The opportunity : Senior Manager, Financial Crime Sanctions
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The role holder is required to work with material autonomy, dealing with significant issues for which there is...
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ITX SA-Genf
and a better cost control in full compliance with regulations
Following the acquisition of new clients under management, and in order to continue our planned growth for 2026, we wish to strengthen our team with 2 International Mobility Administrator...
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