Compliance Jobs in Geneva
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Search Results - Compliance Jobs in Geneva
FICOBA-Geneva
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Cagi-Geneva
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
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Banque Cantonale de Genève-Geneva
de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Spécialiste Compliance front - Division Wealth & Asset Management
Au sein de la division Wealth & Asset Managemet, notre...
Mirabaud-Geneva
Lifecycle Process, including obligations and best practices related to the application (Security, Data Protection, compliance & Regulation, methodology); 3. Define and monitor the backlog of the application; 4. Support the business team during “Run...
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Lombard Odier Group-Geneva
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
The Group Compliance Control...
LS Partners-Geneva
Blockchain Investigator – Crypto Compliance
Join a bank as a Blockchain Investigator and help track blockchain activities, corroborate client transactions, and support KYC processes for account opening.
What You Bring
• Strong knowledge...
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Ernst & Young Advisory Services Sdn Bhd-Geneva
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
Location: Grand-Lancy / Geneva
Other locations: Anywhere in Country
Date: 16 Apr 2025
Requisition ID: 1583518
At EY, we’re all in to shape your future with confidence. We’ll...
Adecco Human Resources AG-Geneva
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 un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise.
Vous serez...
Michael Page Suisse-Geneva
Private Bank in Geneva.
Key Responsibilities
Regulatory Compliance & Risk Management
Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory changes, assess their impact...
SOCIETE GENERALE Private Banking (Suisse) SA-Geneva
Responsibilities
This VIE position is within the Compliance department of SG Zürich Branch based in their office in Geneva and reporting to a Senior Compliance Officer of the team. The team consists of 9 persons that are located in Zürich...
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KPMG AG-Geneva
Spécialisé dans la lutte contre la criminalité économique et la compliance bancaire, tu intégreras une équipe pluridisciplinaire spécialisée dans les services règlementaires et de compliance, ainsi que dans des investigations diverses et variées...
Mirabaud Group-Geneva
countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight...
PwC-Geneva
100%
Ton impact
• Vérifier le respect des réglementations financières (gouvernance d'entreprise, règles d'organisation interne, LBA et règles de conduite) dans le domaine bancaire, du négoce de valeurs mobilières et des placements collectifs de...
Adecco Human Resources AG-Geneva
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 un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise.
Vous serez...
Audemars Piguet-Le Chenit, 45 km from Geneva
Product Risk & Compliance Expert Le présent et le futur d'Audemars Piguet se construisent grâce à la contribution de tous nos talents. Inspirés par la richesse de notre passé, nous sommes enthousiastes à l'idée de ce que nous créerons dans le futur...
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