Compliance Jobs in genf

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  • Senior MLRO & Compliance Lead - Swiss Trusts

    Lotus Partners Genf, Genf

    A leading Trust Company based in Geneva is seeking an experienced MLRO & COMPLIANCE MANAGER to oversee compliance monitoring and ensure adherence to Swiss...
    vor 4 Tage in LifeworQ

    Melden
  • Senior AML & Compliance Officer – Swiss Banking

    SYZ SA Genf, Genf

    A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering...
    vor 4 Tage in LifeworQ

    Melden
  • Controls Design Lead - Risk & Compliance Strategist

    Citigroup Genf, Genf

    ...individual in operational risk management to develop and execute a comprehensive controls program. The role involves assessing risks in line with compliance...
    vor 3 Tage in Whatjobs

    Melden
  • Senior AML & Compliance Specialist (Swiss Private Banking)

    Finders Genf, Genf

    A well-established private bank in Geneva is seeking an experienced compliance generalist. This role focuses on periodic reviews to ensure compliance with...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Compliance Officer — AML & Regulatory Expert

    Michael Page Suisse Genf, Genf

    An international private bank in Switzerland seeks a Compliance Officer to join its Compliance department. The successful candidate will integrate into the...
    vor 4 Tage in Jobleads

    Melden
  • IT & Compliance Consultant for Financial Systems

    LHH Genf, Genf

    ...in a banking or financial sector role, and be fluent in both French and English. Knowledge in SQL and compliance frameworks is essential. J-18808-Ljbffr
    vor 4 Tage in LifeworQ

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    neu Michael Page Switzerland Genf, Genf

    For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The...
    vor 1 Tag in Jobleads

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    Michael Page International (Switzerland) SA Genf, Genf

    Compliance department International private bank About Our Client Our client is an international private bank well established in Switzerland and other...
    vor 4 Tage in LifeworQ

    Melden
  • Product Owner - Risk & Compliance (CRM Platform)

    neu Lombard Odier Genf, Genf

    ...clear understanding, timely feedback loops, and resolution of emerging needs and issues. Perform continuous market and regulatory watch on compliance tooling
    vor 17 Std. 36 Minuten in Talent.com

    Melden
  • Senior Compliance Officer: AML & Regulatory Risk

    W Executive Genf, Genf

    A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory...
    vor 7 Tage in LifeworQ

    Melden
  • Senior Compliance Officer – Wealth Management (FinSA/FINMA...

    Jobs via eFinancialCareers Genf, Genf

    A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory...
    vor 4 Tage in LifeworQ

    Melden
  • Banking Compliance Consultant: KYC/AML & Financial Crime

    BlackTide Partners Genf, Genf

    A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze...
    vor 4 Tage in LifeworQ

    Melden
  • AML/KYC Compliance Consultant — 6–8 Month Contract

    Jobup Genf, Genf

    ...compliance, with strong language skills in English and French. This opportunity promises a diverse and inclusive workplace with flexible development options...
    vor 3 Tage in Jobleads

    Melden
  • Senior AML & Compliance Officer — Swiss Private Banking

    JobCourier Genf, Genf

    A well-established Geneva-based private bank is seeking an experienced compliance generalist to join their dedicated team. The role entails conducting...
    vor 4 Tage in LifeworQ

    Melden
  • Global Tax Strategy Lead – M&A & Compliance

    MSC Mediterranean Shipping Company Genf, Genf

    A multinational shipping firm in Geneva is looking for a Senior Tax Manager / Tax Director to oversee tax compliance and risk management. The role involves...
    vor 3 Tage in Whatjobs

    Melden
  • Aviation Safety & Compliance Lead – SMS Expert

    SR Technics Group Genf, Genf

    A leading MRO service provider in Geneva is seeking a Safety and Compliance Monitoring Officer to ensure effective management systems in compliance with...
    vor 7 Tage in LifeworQ

    Melden
  • Senior CSV Manager: Regulatory Compliance & Validation

    TEOXANE Laboratories Genf, Genf

    A specialized pharmaceutical company in Geneva is seeking a CSV Manager to ensure compliance of computerized systems. The role involves maintaining...
    vor 2 Tage in LifeworQ

    Melden
  • Brazil Compliance Officer — AML/KYC & Cross-Border

    UR Capital Genf, Genf

    An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Compliance Lead (Wealth & Asset) – Flexible Hours

    Capco Genf, Genf

    A global consultancy firm is seeking a seasoned professional in Compliance to engage with top clients and lead strategic transformation projects in the...
    vor 4 Tage in Jobleads

    Melden
  • Consultant - AML/KYC Compliance - Legal Services (Geneva)

    Arch Systems Genf, Genf

    Berater. Aml/kyc compliance. Rechtsdienstleistungen (Genf) Ernst & Young AG Geneva Auf einen Blick Veröffentlicht: 31 Oktober 2025 Pensum: 100% Arbeitsort...
    vor 4 Tage in LifeworQ

    Melden
  • Shipboard HR Director: People & Compliance Leader

    neu MSC CRUISES Genf, Genf

    ...company is seeking an experienced HR Director to oversee the Onboard HR Team. This role requires managing complex employee relations, ensuring compliance...
    vor 1 Tag in Whatjobs

    Melden
  • Strategic IT Compliance Lead - Banking & AML

    Union Bancaire Privée Genf, Genf

    A leading banking institution is looking for an IT Compliance Team Leader based in Geneva, Switzerland. The ideal candidate will have a Master Degree in IT...
    vor 4 Tage in LifeworQ

    Melden
  • Compliance officer FCC Advisory (Temporary 6 months)

    UBP Genf, Genf

    Mission As a Compliance Officer specialized in Corporate accounts, you will be responsible for ensuring that the bank adheres to all relevant regulatory...
    vor 4 Tage in Jobleads

    Melden
  • HSE Specialist: Elevate Safety & Compliance in Factory

    neu Hitachi ABB Power Grids Genf, Genf

    A global technology leader in electrification seeks a Health & Safety Specialist in Geneva, Switzerland. You will ensure HSE compliance, drive safety...
    vor 18 Std. 57 Minuten in LifeworQ

    Melden
  • German Language Content Compliance Specialist / Relocation...

    Cross Border Talents Genf, Genf

    Overview German Language Content Compliance Specialist / Relocation to Lisbon Location Lisbon, Portugal Position Type Full-time (Monday to Friday) About Us...
    vor 4 Tage in LifeworQ

    Melden
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Compliance Jobs in genf

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