Senior risk officer Jobs in genf

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  • Senior Risk Officer - Natgas

    Gunvor Group Genf, Genf

    Overview Natgas and Power Senior Risk Officer is a member of the Risk team, reporting to the Head of Risk Officers Power & gas. Location: London or Geneva...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Risk Officer - Power

    Gunvor Group Genf, Genf

    The Power Senior Risk Officer is a member of the Risk team, reporting to the Head of Risk Officers Power & Gas. He/She will be responsible to measure...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Trust Officer

    Saffery Trust Genf, Genf

    Application Deadline: 6 December 2025 Department: Trust (Switzerland Office) Location: Geneva Description This job involves working as a senior member of the...
    vor 4 Tage in Jobgoal

    Melden
  • Senior Compliance Officer LATAM

    neu coni partner Genf, Genf

    ...of successful candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as Senior...
    vor 1 Tag in Jobgoal

    Melden
  • Compliance Officer

    neu Finders Genf, Genf

    ...ongoing compliance with Swiss AML regulations and internal policies. Key Responsibilities: Conduct periodic reviews of client files, updating KYC and risk...
    vor 1 Tag in Talent.com

    Melden
  • Chief Financial Officer

    neu Polixis Genf, Genf

    ...SAPolixis SA is the leading Swiss provider of cutting‑edge AML & KYC SaaS solutions. Headquartered in Switzerland, we deliver advanced regulatory and risk...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Investment & Suitability Risk Officer

    Mirabaud Genf, Genf

    Senior Investment & Suitability Risk Officer Business line Wealth Management Location Geneva Contract CDI. Permanent Contract Published 10 Jul 2025 Company...
    vor mehr als 1 Monat in Jobgoal

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  • Business Risk Control Officer - Fixed-term contract...

    neu HSBC Genf, Genf

    The opportunity: Business Risk Control Officer. Fixed-term contract 6-months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The...
    vor 1 Tag in Jobgoal

    Melden
  • Regulatory Affairs Officer

    neu EFG Bank Genf, Genf

    ...treating clients fairly with a risk-aware mindset Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
    vor 1 Tag in Jobgoal

    Melden
  • Private Equity Senior Officer - Fixed-term contract - 6 to...

    neu HSBC Genf, Genf

    The opportunity: Private Equity Senior Officer. Fixed-term contract. 6 to 9 months Being part of HSBC in Switzerland, you’ll help evolve and grow our...
    vor 1 Tag in Jobgoal

    Melden
  • Risk & Compliance Manager

    Lotus Partners Genf, Genf

    ...(CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements. Act as the primary Money Laundering Reporting Officer...
    vor 4 Tage in Talent.com

    Melden
  • AML/KYC Compliance Specialist? Brazilian Clients

    Manpower Genf, Genf

    ...to help professionals unlock their potential and thrive in dynamic, future-ready careers. We are looking for a proactive and detail-oriented Compliance Officer...
    vor 6 Tage in Arca24

    Melden
  • Franco Senior Officer - Fixed-term contract - 6 to 9 months...

    neu HSBC Genf, Genf

    The opportunity: Franco Senior Officer. Fixed-term contract. 6 to 9 months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The...
    vor 1 Tag in Jobgoal

    Melden
  • Senior compliance officer

    Lotus Partners Genf, Genf

    ...Officer – Banque Privée (Cross‑border, High Risk & Sanctions) Senior Compliance Officer Généraliste (F‑H), pour banque Privée à Genève #J-18808-Ljbffr
    vor 22 Tage in Jobgoal

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  • Chief Operations Officer

    Cagi Genf, Genf

    Position: Chief Operations Officer Contract duration: Open-ended Start Date: 15 June 2025 Location: Geneva, Switzerland POSITION PROFILE As a core member of...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Press and Media Officer

    World Meteorological Organization Genf, Genf

    ...like climate action, early warning systems, and disaster risk reduction. Qualifications Education Master's degree or equivalent in journalism, communications,
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Compliance Officer - Periodic Reviews

    neu Finders Eaux-Vives, Genf, Genf

    ...risk committee. Support Front Office on compliance matters and stay up-to-date with AML regulations. Profile: Minimum 5+ years in Swiss private banking...
    vor 5 Std. in Talent.com

    Melden
  • Regulatory Affairs Officer

    EFG International Genf, Genf

    ...risk-aware mindset Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit. Job Info Job Identification...
    vor 17 Tage in Jobgoal

    Melden
  • Credit Review Officer - Commodity Trade Finance

    VIU PARTNERS Genf, Genf

    Credit Review Officer. Commodity Trade Finance About the Company Our client is a bank located in Geneva, where Commodity Trade Finance activities are growing...
    vor 25 Tage in Jobgoal

    Melden
  • Compliance Officer Financial Crime Compliance Files

    UBP Genf, Genf

    Compliance Officer Financial Crime Compliance Files Ensure Group-wide coordination of AML Committee (AMLC), ensuring quality of files, alignment of...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • AML/KYC Compliance Specialist – Brazilian Clients

    Experis Schweiz Genf, Genf

    ...to help professionals unlock their potential and thrive in dynamic, future-ready careers. We are looking for a proactive and detail-oriented Compliance Officer...
    vor 4 Tage in Jobgoal

    Melden
  • Senior Specialist, Grant Effectiveness

    Devex Genf, Genf

    Position title: Senior Specialist, Grant Effectiveness Contract type / duration: 5-year fixed-term contract Location: Geneva Department: Grants Management...
    vor 15 Tage in Jobgoal

    Melden
  • ICT Risk Management Officer

    EFG International Genf, Genf  +1 Standort

    ...ensuring effective communication and collaboration. Participate in the coordination and delivery of IT and Information Security risk and control improvement
    vor 19 Tage in Talent.com

    Melden
  • Senior Specialist, Grant Effectiveness Gavi, the Vaccine...

    GeoPolist Genf, Genf

    Position description Position title: Senior Specialist, Grant Effectiveness Contract type / duration: 5-year fixed-term contract Location: Geneva Department...
    vor 14 Tage in Jobgoal

    Melden
  • IG Bank SA, Head of Legal and Compliance

    IG Group Genf, Genf

    Job Responsibilities: *. Advise Senior Management on legal and regulatory requirements while personally managing key compliance processes to safeguard the...
    vor mehr als 1 Monat in Jobgoal

    Melden
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