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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

    Lancy 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

    Lancy GE
    vor 2 Monaten

  • Senior in Financial Investigation and Compliance - Accounting Focus 1

     ...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their...  ...with a focus on accounting and finance for its Geneva office. The opportunity : Within our team... 
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    Vollzeit

    EY

    Lancy GE
    Vor 1 Tag

  • Senior in Extended Assurance: Regulatory Compliance

     ...approach that is connected, responsive and insightful. We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva. The Opportunity The Senior / Manager in Extended Assurance: Regulatory Compliance is... 
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    Vollzeit
    Öffentlicher Dienst

    EY

    Lancy GE
    Vor 1 Tag

  • 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

    Lancy 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

    Lancy 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

    Lancy GE
    vor 2 Monaten

  • 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

  • (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

  • 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

  • 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 14 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 1 Tag

  • 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... 

    MKS PAMP

    Genf GE
    Vor 27 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... 

    Lombard Odier

    Lancy 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... 

    Michael Page Switzerland

    Genf GE
    Vor 14 Stunden

  • 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

    Lancy 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

  • 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 26 Tagen

  • Senior - Technology Risk - Industries (Geneva)

     ...in a fast-paced, multi-industry, multinational environment. Ideally, you'll also have Familiarity with IT frameworks and compliance standards (e.g., COBIT, ISO 27001, ITIL) is a plus Professional certifications, such as CGEIT, CISA, CISM, CISSP, COBIT,... 
    Vollzeit

    EY

    Lancy GE
    Vor 1 Tag

  • Manager - Financial Accounting Advisory Services - Geneva

     ...deliverables that are client-focused, clear, accurate and well-presented Ensure work is delivered in a timely manner and in compliance with regulatory requirements Engage and develop new opportunities related to new FAAS projects, solutions, and relationships... 
    Vollzeit
    Öffentlicher Dienst

    EY

    Lancy GE
    Vor 2 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

  • 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

    Lancy GE
    vor 2 Monaten

  • Consultant / Senior Consultant - Commodities Trading Audit and Advisory - Geneva

     ...products). We support Finance, Risk, Trading and trading control functions in managing the complexity of commodity risk, accounting compliance, and operational performance. To strengthen our Geneva team, we are looking for a Senior Consultant with 3 to 5 years... 
    Vollzeit

    EY

    Lancy GE
    Vor 1 Tag

  • Risk Control Officer

     ...place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain...  ...governance, help develop key risk indicators, and support regulatory compliance initiatives. Key responsibilities: Monitor and report on... 
    Remote job
    Flexible Arbeitszeit

    FINDERS SA

    Genf GE
    Vor 5 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 Consultant - Technology Consulting - Cyber Security (80-100%)

     ...architecture In addition, you will also take on tasks in the areas of IT risk assurance in terms of internal controls and risk and compliance management As a member of an interdisciplinary team of specialists, you will support our customers in consulting projects in... 

    EY

    Lancy GE
    Vor 3 Tagen

  • Senior Consultant - Technology Consulting - Cyber Security (80-100%)

     ...architecture In addition, you will also take on tasks in the areas of IT risk assurance in terms of internal controls and risk and compliance management As a member of an interdisciplinary team of specialists, you will support our customers in consulting projects in... 
    Vollzeit

    EY

    Lancy GE
    Vor 1 Tag