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  • 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... 
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    Lombard Odier

    Carouge GE
    vor 2 Monaten

  • 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... 
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    Lombard Odier

    Carouge GE
    vor 2 Monaten

  • Un/une Business Analyst - Compliance

     ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et... 
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    Lombard Odier

    Carouge GE
    vor 2 Monaten

  • Compliance Business & Project Manager

     ...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit... 
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    Lombard Odier

    Carouge GE
    vor 2 Monaten

  • Operational Risk Officer

     ...PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in...  ...English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf... 
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    Lombard Odier

    Carouge GE
    vor 2 Monaten

  • Senior compliance officer

     ...As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework. The position is to be based in The Bahamas or in Geneva. Senior compliance officer Our client is a financial... 
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    Michael Page Switzerland

    Genf GE
    Vor 4 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 7 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 12 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 12 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 12 StundenNeu

  • 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 8 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 15 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 21 Tagen

  • Information Risk Manager

     ...ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop,...  ...Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track... 
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    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... 
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    Überstunden
    Homeoffice
    Remote job

    BDO AG

    Genf GE
    vor 2 Monaten

  • AML/KYC Analyst - Private Client Reviews

     ...perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all...  ...smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas... 

    Lombard Odier

    Carouge 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 21 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 7 Tagen

  • Senior VAT Expert

     ...to fulfil the following mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group... 

    Lombard Odier

    Carouge GE
    vor 2 Monaten

  • Data Quality Operator

     ...and dashboards. Shipments monitoring using available dashboards or CEVA Air& Ocean IT soloutions ( LINK,CBS Reports) to ensure compliance with contractual lead times and watch out abnormal delays In case of deviations, ask for back-up plan or corrective acions.... 
    Vollzeit
    Soforteinstellung

    CEVA

    Carouge GE
    vor 2 Monaten

  • Senior Compliance

     ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et...  ...constitue un plus. Bonnes compétences informatiques (MS Office) ; connaissance de PM1, FINNOVA appréciée. Résidence... 

    LS Partners

    Genf GE
    Vor 29 Tagen

  • Compliance Assurance Specialist

     ...Join us as a Compliance Assurance Specialist in our Geneva office. As a Compliance Assurance Specialist, you will be responsible for primarily leading and executing Private Bank and Wealth Management assurance reviews and issue validation to assess and report on... 

    Barclays

    Genf GE
    Vor 15 Tagen

  • Senior Trust Officer

     ...Senior Trust Officer Client: A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for delivering...  ...business opportunities - Ensure compliance with regulatory and AML requirements... 
    Flexible Arbeitszeit

    FINDERS SA

    Genf GE
    Vor 4 Tagen

  • Business Risk Manager - SELA

     ...environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise... 
    Remote job

    Lombard Odier

    Carouge GE
    vor 2 Monaten

  • Compliance consultant - Banking (contractor)

     ...advisory firm. Job Description You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects related to regulatory frameworks, internal controls, and corporate governance. Your... 
    Vollzeit

    Michael Page - Switzerland

    Genf GE
    Vor 15 Stunden

  • Global Market Access - Desk Specialist

     ...accurate execution/resolution of clients’ request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory... 

    Lombard Odier

    Carouge GE
    vor 2 Monaten

  • Risk Control Officer

     ...2478788 | Date: 23 Juil 2025 Risk Control Officer Client: Long-established Swiss...  ...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 1 Tag

  • (Junior) Business Consultant - Regulatory & Compliance,...

     ...Geneva, you will work with leading financial services clients (e.g., private banks, asset managers, family offices) on business transformation and regulatory compliance initiatives. You will help them define and implement new operational strategies and ensure their... 
    Flexible Arbeitszeit

    BearingPoint Switzerland

    Genf GE
    Vor 17 Tagen

  • ESG Officer

     ...scaling up and speeding up the implementation of infrastructure projects with positive climate impacts. Catalytic is seeking an ESG Officer (Environmental, Social and Governance) to assist with initiatives relating to climate mitigation, climate adaptation, biodiversity,... 
    Im August
    Remote job

    CATALYTIC FINANCE FOUNDATION (Catalytic)

    Châtelaine, Vernier, GE
    Vor 12 Tagen

  • PERSONAL ASSISTANT & OFFICE MANAGER

     ...located in Geneva, we are seeking a:   PERSONAL ASSISTANT & OFFICE MANAGER   Key responsabilities Schedule...  ...petty cash, and maintaining filing systems. Additionally, ensure compliance with office policies and timely submission of documents for client... 
    Vollzeit

    Lotus Partners

    Genf GE
    Vor 15 Stunden