Compliance Jobs in Genf

Manager ComplianceFiliale à 100% de la Caisse d’Epargne Rhône Alpes, la Banque du Léman est une banque de droit Suisse. Banque à taille humaine qui compte plus de 25'000 clients répartis sur les marchés des particuliers et entreprises. Nos valeurs, notre taille, notre ambition sont des atouts certains pour vous offrir un environnement de travail de première qualité.Rattaché(e) à la Direction des...

Aéroport International de Genève Safety & compliance expert Vous souhaitez relever un nouveau défi dans un environnement dynamique et contribuer à la sécurité opérationnelle et à la gestion du risque dans le cadre du Système de Management de la Sécurité (SMS) de Genève Aéroport ? Vous avez envie de rejoindre notre service safety & compliance office en assurant notamment la supervision de la...

Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des transactions (Transaction Monitoring), prévention des abus de marché et gestion des risques clients. Compliance...

Client: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working...

A leading cruise company is seeking an experienced HR Director to oversee the Onboard HR Team. This role requires managing complex employee relations, ensuring compliance with maritime regulations, and working closely with senior leaders to align HR strategies with business needs. Candidates should have a Master's degree in HR management or related fields, alongside extensive experience in the...

Legal Counsel AML Compliance Private Banking for UK & BR Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, British and Brazilian markets.Performing analyses with the tools for checking customers and filtering transactions, especially for high risk clientsEnsuring that any significant...

Postuler maintenantPour l’un de nos clients, un cabinet d’audit reconnu, nous recherchons un-e Manager Regulatory Risk and Compliance à 100 %.Vos tâches chez votre nouvel employeur- Vous contrôlez la conformité aux règles financières (gouvernance d’entreprise, organisation interne, lutte contre le blanchiment d’argent et codes de déontologie) dans les secteurs bancaire, de la négociation de...

Une institution de prévoyance en Suisse recherche un Juriste (80-100%) pour renforcer son équipe juridique. Ce rôle implique de conseiller diverses divisions, participer à la rédaction de dispositions réglementaires et assurer une veille juridique dans le domaine de la prévoyance professionnelle. Les candidats doivent avoir un brevet d'avocat ou équivalent et posséder un esprit de synthèse et un...

Gi Life Science is looking for:QA Regulatory Compliance SupportQA Regulatory Compliance SupportGi Life Science is looking for:QA Regulatory Compliance Support(Temporary position)Your mission :Support to the QA team with administrative tasksProvide support to regulatory compliance activities related to the products manufactured on site, generalregulatory requests and the management o f the quality...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

Our client is an international organisation.MissionsThe HR Coordinator provides day?to?day support to the HR team and employees, ensuring smooth HR operations across recruitment, onboarding, employee administration, and HR processes. This role requires excellent organizational skills, strong attention to detail, and the ability to work in a bilingual (English/French) environment.HR Coordinator...

Our client is an international organisation.MissionsOur client is looking for a Talent Acquisition Partner for Field Operations who will play a key role in supporting an international organization's mission by recruiting skilled professionals for assignments in complex operational environments. This is short term mission for one month minimum.Talent Acquisition Specialist - Field Operations - 1...

A private banking firm in Switzerland is seeking a Legal Counsel specialized in AML compliance, particularly for Brazilian clients. The role involves transaction monitoring, conducting reviews, and preparing reports for management. Candidates should have a Master's degree in Law, proficiency in Brazilian and UK compliance regulations, and strong analytical skills. Fluency in Portuguese and...

Vous souhaitez relever un nouveau défi dans un environnement dynamique et contribuer à la sécurité opérationnelle et à la gestion du risque dans le cadre du Système de Management de la Sécurité (SMS) de Genève Aéroport ? Vous avez envie de rejoindre notre service safety & compliance office en assurant notamment la supervision de la conformité aéronautique aux normes de l'EASA ? Alors, ce poste...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...