Jobs für anti bei Genf

A leading European consortium is seeking a key expert for an anti-corruption project in Moldova. The ideal candidate will possess over 10 years of high-level experience in combating organized crime and financial crime. Responsibilities include project management, team coordination, and promoting engagement among stakeholders. Fluency in French and English is...

Gunvor in Geneva is seeking a Compliance Officer on a 6-month contract to join the Ethics & Sustainability Department and the ABC Compliance team. The role focuses on implementing anti-bribery, anti-corruption, and AML controls, plus due diligence and risk assessments for counterparties and business relationships.The ideal candidate will have a university...

Compliance Officer (6-Month Contract)The Compliance Officer is based in the Geneva office and forms part of the Ethics & Sustainability Department and the ABC (Anti-Bribery & Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's anti-bribery, anti-corruption, anti-money laundering and due diligence...

Michael Page International (Switzerland) SA recherche un Responsable Compliance & Risk expérimenté, basé à Genève, capable d intervenir sur les volets opérationnels et stratégiques de la fonction, au sein d'un environnement financier régulé par la FINMA.Vous intégrerez le département Compliance & Risk, veillerez à la conformité, lutte...

Main PurposeMain Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions — covering areas including anti-bribery and...

Securiton SA Genève recherche un/une technicien(ne) pour assurer l’installation, la mise en service et le suivi des systèmes de sécurité (anti-effraction, vidéosurveillance et contrôle d’accès). Vous documenterez les installations et formerez les utilisateurs.Le poste nécessite une formation technique et une expérience similaire; une...

Job Title: Compliance Officer (6-Month Contract)Contract Type: Time Type:Job DescriptionThe Compliance Officer is based in the Geneva office and forms part of the Ethics & Sustainability Department and the ABC (Anti-Bribery & Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's anti-bribery,...

Context & Environment TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. Geneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams...

Mission Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts. Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework. Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due...

The Compliance Officer will be based in the Geneva office and will work within the Ethics & Sustainability Department and the ABC Compliance team to support anti-bribery, anti-corruption and AML controls across the business. The role involves due diligence of counterparties, risk assessments and monitoring activities to ensure adherence to the ABC Compliance...

We are looking for an experienced Domain Integration Architect to support a major transformation program focused on moving from tightly coupled, point-to-point integrations toward a composable, domain-driven integration architecture.The consultant will work closely with Product Area teams and Integration Platform teams to establish clear domain boundaries,...

Job Title: Compliance Officer (6-Month Contract)Contract Type: Time Type:Job DescriptionThe Compliance Officer is based in the Geneva office and forms part of the Ethics & Sustainability Department and the ABC (Anti-Bribery & Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's anti-bribery,...

Ensemble pour un avenir sûrNous sommes le premier fournisseur de systèmes d'alarme et de sécurité. En Suisse, nous sommes leader du marché des solutions de sécurité globales et intégrées. À l’échelle mondiale, nous sommes spécialisés dans la protection incendie de haut niveau. Jour après jour, plus de 800 collaborateurs s’engagent avec...

JOB DESCRIPTIONEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.Our CompanyJOB DESCRIPTIONEFG International is a global private banking group,...

This position is based in Kampala, Uganda.Organizational SettingThe International Fund for Agricultural Development (IFAD) is an international financial institution and a specialized United Nations agency dedicated to eradicating rural poverty and hunger. It does so by investing in rural people. IFAD finances programmes and projects that increase...

Senior International Non-Permanent Expert to produce a threat and risk assessment (TRA) on environmental crime in Albania EUROPEAN UNION FOR LAW ENFORCEMENT IN ALBANIA – phase2 TERMS OF REFERENCE Contribution Agreement Contract no. IPA2025/700003061 Contract number 2026/0017 EU4 Law Enforcement-CIVIPOL 1. GENERAL BACKGROUND Albania has demonstrated strong...

Be the First to Apply Job Description JOB SUMMARY The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients, family offices of UHNWI & HNWI, especially with different offshore and onshore locations ranging across numerous booking centers, which is highly competitive and appealing to the regional and...

Description De L'entrepriseAvec plus de 13'000 collaborateurs et collaboratrices représentant 160 métiers, les Hôpitaux Universitaires de Genève sont un établissement de référence au niveau national et international. Pour en savoir plus sur notre institution, prenez quelques minutes pour consulter notre rétrospective 2024 en cliquant ici.Le Service...

Medical Staff Talent seeks an outstanding Longevity and Aesthetic Physician to lead a personalized 1:1 clinical program for an UHNW family in Dubai. The role offers total clinical sovereignty, proactive biomarker monitoring, and bespoke anti-aging treatments in close collaboration with private nurses and therapists.Board-certified in Dermatology or...

Leaflet | Produced by United Nations GeospatialTraineeship – Project Implementation and Partnership Development - RecirculationVacancy announcementTR/2026/010Traineeship – Project Implementation and Partnership Development - RecirculationVacancy type TraineeDuration of the contract4 monthsDeadline for submission of applications26 July 2026Organizational...