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  • Security Officer | Data Centre | Part time (50%) | Geneva, Switzerland | Start in September (Training beginns end of August)

     ...experience but according to regulations. If you start as a security officer we will provide you with the obligated training and...  ...command of French and English languages; Excellent Microsoft Office skills; Good human relations skills; Well-kept appearance... 
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    Teilzeitarbeit
    Temporär
    Im August
    Im September
    Flexible Arbeitszeit
    Nachtschicht

    Workrate GmbH

    Meyrin GE
    Vor 2 Tagen

  • Compliance Officer M/F

     ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...  ...requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC... 
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    CDD

    FICOBA

    Genf GE
    Vor 3 Tagen

  • Data Governance Manager

     ...capabilities.  ~ Support and collaborate with all  Group Data Office members (Program Managers, Product Owners, Analytics Enablement...  ...support in auditing the enforcement of said policies, ensuring compliance and security.  ~ Assist Maisons, Functions and Regions in... 
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    Jaeger Lecoultre Richemont

    Meyrin GE
    Vor 8 Tagen

  • Senior Compliance Officer

     ...future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts under... 
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    Temporär

    FICOBA

    Genf GE
    Vor 3 Tagen

  • Black & clean utilities

     ...P&ID, FAT, SAT, commissioning protocols) and ensure regulatory compliance. Key Requirements: Degree in Mechanical or Energy Engineering...  ...chemical utilities under GMP standards. Proficient with MS Office; experience with AutoCAD, Revit, or COMOS is a strong asset.... 
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    Fortil

    Meyrin GE
    Vor 22 Tagen

  • (Senior) Compliance Officer

     ...Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...  ...spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage... 
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    Bank J. Safra Sarasin

    Genf GE
    Vor 2 Tagen

  • AI Lead

     ...market needs ensuring ethical use, data privacy, and regulatory compliance. ~ Business Development ~ Translate complex AI...  ...Hybrid ways of working with access to our modern & collaborative office in Geneva ~ We may work with tomorrow’s technology, but at... 
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    Öffentlicher Dienst
    CDI

    Orange Business

    Meyrin GE
    Vor einem Monat

  • Senior compliance officer

     ...a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee... 
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    Michael Page

    Genf GE
    Vor 12 Tagen

  • Junior Compliance Officer

     ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the...  ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC... 
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    CDD
    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 13 Tagen

  • Compliance Officer

     ...follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or...  ...sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML... 
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    Michael Page Suisse

    Genf GE
    Vor 6 Tagen

  • Compliance AML Monitoring Officer

     ...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 international...  ...spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage... 
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    Bank J. Safra Sarasin

    Genf GE
    Vor 15 Tagen

  • COMPLIANCE OFFICER EXPÉRIMENTÉ(E)

     ...cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E)   spécialisé(e) dans...  .... Conseiller les équipes Front Office sur les activités transfrontalières, en veillant... 
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    Vollzeit

    Lotus Partners

    Genf GE
    Vor 16 Stunden

  • Compliance Officer

     ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full...  ...periodic and event-driven reviews; Support the Front Office and Operations in account onboarding and setup; Answer to... 
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    MKS PAMP

    Genf GE
    Vor 27 Tagen

  • Physical Security Manager

     ...investigation with identified corrective actions in PS incidents Compliance Conduct regular physical security self-assessment, audit,...  ...English, are an asset Extensive knowledge of Microsoft Office Suite (Excel, Word, Power Point) and Internet Strong analytical... 
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    Jaeger Lecoultre Richemont

    Meyrin GE
    vor 2 Monaten

  • COMMODITY TRADING : Junior Compliance KYC Officer

     ...Ref jobup.ch: 2480110 | Date: 29 Juil 2025 As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment... 
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    Michael Page Switzerland

    Genf GE
    Vor 1 Tag

  • AML Compliance Officer

     ...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding...  ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams... 

    Lombard Odier

    Le Grand-Saconnex GE
    vor 2 Monaten

  • Sanctions Compliance Officer

     ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation... 

    Lombard Odier

    Carouge GE
    vor 2 Monaten

  • Compliance & Regulatory Officer (f/h/d) à 80-100%

     ...EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services... 
    Überstunden
    Homeoffice
    Remote job

    BDO AG

    Genf GE
    vor 2 Monaten

  • GL Accountant

     ...accounting management and projects implementations dedicated to developing our services. HOW WILL YOU MAKE AN IMPACT? ~ Ensure compliance of Travel & Entertainment (T&E) expense justifications with internal policies and Maison standards ~ Prepare and post... 

    Jaeger Lecoultre Cartier

    Meyrin GE
    Vor 11 Tagen

  • Legal Counsel 80-100% (8-month Limited Contract) - Geneva

     ...Geneva (Meyrin). In this position you report to the Head Legal & Compliance and provide legal assistance mainly to the Medical Affairs and...  ...in English and French (German an asset) * Proficiency in MS Office * Admission to the Bar in a European country and/or LL.M. degree... 
    Vollzeit

    OM Pharma

    Meyrin GE
    Vor 19 Tagen

  • Data Governance Consultant - From Strategy to Execution

     ...execution. You will work alongside Chief Data Officers and business stakeholders to design and...  ...management. ~ Ensuring regulatory compliance (e.g., GDPR, nFADP) through robust...  ...with access to our modern & collaborative offices in Geneva ~ We may work with tomorrow... 
    Öffentlicher Dienst
    CDI

    Orange Business

    Meyrin GE
    vor 2 Monaten

  • Central File / Compliance Assistant Officer (part time:...

     ...MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from both internal and external stakeholders... 
    Teilzeitarbeit

    MKS PAMP

    Genf GE
    Vor 27 Tagen

  • International HR Digital & Data Director

     ...to accelerate deliveries and capitalize on Group practices and recommendations. Oversee HR data platform management, securing compliance with data privacy regulations and internal policies leveraging data lake architecture. Establish and maintain data stewardship... 

    Jaeger Lecoultre Cartier

    Meyrin GE
    Vor 5 Tagen

  • Project Lead Buyer H/F

     ...besoins au retour d’expérience du projet et veillez à la sélection des fournisseurs sur les critères Qualité/Coût/Délai/Performance/Compliance et RSE. Vous proposez de surcroît des outils et méthodologies permettant de gagner en efficience et en impact au sein de la... 

    Jaeger Lecoultre Van Cleef & Arpels

    Meyrin GE
    Vor einem Monat

  • Ingénieur CSV (H/F)

     ...rapport de validation Le traitement des non-conformités avec l’apport d’actions correctives L'exécution des tests IQ OQ PQ La compliance GAMP, 21 CFR part 11, BPx L'interface avec les fournisseurs et/ou les clients Vous avez une volonté de vous... 

    Fortil

    Meyrin GE
    Vor einem Monat

  • CQV/CSV Engineer (f/m/d)

     ...commissioning, qualification, and validation activities for pharmaceutical manufacturing systems and equipment. You will ensure compliance with regulatory standards and drive the success of projects for our clients in Switzerland. Your Responsibilities - Lead and... 
    Vollzeit

    Fortil

    Meyrin GE
    Vor einem Monat

  • Risk Control Officer

    Risk Control Officer Client: Long-established Swiss financial institution with a strong...  ...a wide ranging position, for this risk office post. Finders knows this Client well and...  ...risk indicators, and support regulatory compliance initiatives. Key responsibilities:... 
    Remote job
    Flexible Arbeitszeit

    FINDERS SA

    Genf GE
    Vor 6 Tagen

  • Trust Officer

     ...As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and regulatory requirement and drafting/ keeping all required documentation.. Key Responsibilities Administer a complex... 

    Twenty20 Trustees SA

    Genf GE
    Vor 13 Tagen

  • Credit review officer

     ...a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours...  ...avec les autres pôles de compétences (ex. Juridique, Compliance, Front) ; • Reste informé en permanence de l'actualité des marchés... 
    CDI

    Banque Cantonale de Genève

    Genf GE
    Vor 3 Tagen

  • Senior Trust Officer

     ...independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for delivering high...  ...'s services and identify new business opportunities - Ensure compliance with regulatory and AML requirements Profile: - 10+ years... 
    Flexible Arbeitszeit

    FINDERS SA

    Genf GE
    Vor 13 Tagen