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  • Operational Risk Officer

     ...take ownership of assigned activities;Excellent communication skills in English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf : aamIf you recognise yourself in this description, then please... 
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    Lombard Odier

    Le Grand-Saconnex GE
    vor 2 Monaten

  • AML Compliance Officer

     ...Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and... 
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    Lombard Odier

    Le Grand-Saconnex GE
    vor 2 Monaten

  • Sanctions Compliance Officer

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...
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    Lombard Odier

    Le Grand-Saconnex GE
    vor 2 Monaten

  • 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,... 
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    Im August
    Remote job

    CATALYTIC FINANCE FOUNDATION (Catalytic)

    Châtelaine, Vernier, GE
    Vor 15 Stunden

  • Treasury Officer - ASAP

    Nous recherchons un(e) trésorier(e) avec de fortes connaissances comptables pour rejoindre la direction financière d'un groupe international, spécialisé dans les services financiers afin de prendre en charge les sujets comptables liés à la trésorerie et à la couverture...
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    Soforteinstellung

    Fed Group

    Genf GE
    Vor 6 StundenNeu

  • Compliance Officer M/F

     ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards...  ...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

     ...Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...  ...Entrepreneurial 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 AML... 
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    Temporär

    FICOBA

    Genf GE
    Vor 3 Tagen

  • Back Office Settlement

     ...of their future temporary and permanent co-workers. For one of our clients, a private bank, we are looking for a skilled : Back Office Settlement (H/F) Responsibilities:   Processing of securities transfers, both incoming and outgoing (RFP-DFP) Processing... 
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    Temporär
    Backoffice

    FICOBA

    Genf GE
    Vor 3 Tagen

  • Risk Control Officer

     ...Our Client has a low staff turn over and provides a very collegial place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain the culture and working environment to suitable applicants. Position... 
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    Remote job
    Flexible Arbeitszeit

    FINDERS SA

    Genf GE
    Vor 5 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... 
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    Twenty20 Trustees SA

    Genf GE
    Vor 13 Tagen

  • Credit review officer

     ...gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et inspirant ? Rejoignez l'équipe du... 
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    CDI

    Banque Cantonale de Genève

    Genf GE
    Vor 3 Tagen

  • Central File Officer - M/F

     ...Central File Officer - M/F Responsabilities : To ensure accuracy of data entered the Wealth Management system as well as the information in the Account Opening Documents Perform data input and authorize the records in core banking systems for simple changes from... 
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    FICOBA

    Genf GE
    Vor 10 Tagen

  • Application Development Officer

     ...Business Intelligence (Power BI, Tableau…) ?? Compétences techniques Bonne maîtrise de : Microsoft SharePoint, SQL Server, Office VB/macros Microsoft Servers, Active Directory, GPO, SCCM ~ Anglais courant exigé (français souhaité) ?? Qualités... 
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    Lehrstelle

    AXEPTA SA

    Genf GE
    Vor 15 Tagen

  • Crédits Documentaires Officer

     ...collaborateurs temporaires et fixes. Pour l'un de nos clients, une banque internationale, nous recherchons un/une: Crédits Documentaires Officer (H/F) Responsabilités: ~ L'ouverture de crédits documentaires import couvrant tous produits, comprenant l'étude et l'... 
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    Temporär

    FICOBA

    Genf GE
    Vor 3 Tagen

  • Credit Officer

    Nous recherchons pour l'un de nos clients, une banque privée basée à Genève, un Credit Officer spécialisée en Trade Finance. Responsabilités : Évaluer les propositions et les pièces justificatives soumises afin de détecter et de mitiger les... 

    LHH

    Genf GE
    Vor 1 Tag

  • 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 high-quality work with a strong foundation in ethics and values. Join a super, close-knit team of experienced... 
    Flexible Arbeitszeit

    FINDERS SA

    Genf GE
    Vor 13 Tagen

  • Risk Control Officer

     ...About the role The Risk Control Officer will be part of a dynamic and agile team within the Risk Management department. The role of the Risk Control Officer is to participate in the identification, assessment, monitoring and reporting of the risks of the Bank, and... 
    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 13 Tagen

  • Head of CIO Office

     ...CONTEXT & MISSION : The Head of CIO office's mission is to assist L'Occitane en Provence CIO in the IT department governance oversight: strategic planning, projects portfolio management and budget management. The main goal is to ensure that the focus of IT resources... 
    Soforteinstellung

    Groupe L'OCCITANE

    Plan-les-Ouates GE
    Vor 14 Tagen

  • Senior compliance officer

    You will join a small team You will have 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...

    Michael Page

    Genf GE
    Vor 12 Tagen

  • Compliance Officer

     ...related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or sanction perspective; Carry out regulatory monitoring (including... 

    Michael Page Suisse

    Genf GE
    Vor 6 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...  ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC &... 
    CDD
    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 13 Tagen

  • Senior operational risk officer

    You will join an entrepreneurial-minded company You will have a competitive package About Our Client: Our client is a bank. Job Description: ~ Design, implementation and maintenance of the control framework; ~ Review of controls framework and identification of key...

    Michael Page

    Genf GE
    Vor 12 Tagen

  • Receptionist & Office Manager - 100 %

     ...International working environment A versatile and high exposed position About Our Client: A prestigious and international Family Office in central Geneva. Job Description: Your key responsibilities: Manage calls, correspondence, and front-desk reception as a... 

    Michael Page

    Genf GE
    Vor 15 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...  ...Entrepreneurial spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage... 

    Bank J. Safra Sarasin

    Genf GE
    Vor 14 Tagen

  • Compliance Officer

     ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates...  ...Perform 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

  • Office Manager - 100 %

    A prestigious Family Office in central Geneva. Your key responsibilities: Manage calls, correspondence, and front-desk reception Welcome clients and visitors with professionalism Organise meetings, travel, and calendars Ensure smooth office operations and supplier... 
    Flexible Arbeitszeit

    Michael Page Suisse

    Genf GE
    Vor 18 Tagen

  • Associate Legal Officer, Geneve

     ...GradePR2 Staff Member / Affiliate TypeJunior Professional Officer ReasonRegular Regular Assignment Target Start Date2024-03...  ...International Protection or in a Regional Bureau), or in a Country or Sub-Office. He/she may report to the (Senior) Protection or (Senior) Legal... 

    UNHCR (United Nations High Commissioner for Refugees)

    Genf GE
    Vor 2 Tagen

  • Office Manager for 3 months

     ...Ref jobup.ch: 2479896 | Date: 29 Juil 2025 We are seeking a proactive and highly organized Office Manager for 3 months to support our client-an international company headquartered in Geneva-during a critical transition phase . This short-term role is ideal for a... 
    Temporär

    Page Group Switzerland

    Genf GE
    Vor 16 Stunden

  • COMPLIANCE OFFICER EXPÉRIMENTÉ(E)

     ...une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E)   spécialisé(e) dans la gestion des...  ...sensibles ou sous sanctions. Conseiller les équipes Front Office sur les activités transfrontalières, en veillant à la conformité... 
    Vollzeit

    Lotus Partners

    Genf GE
    Vor 7 Stunden