compliance expert Jobs in Genf

BlackTide Partners seeks a Regulatory Compliance Consultant (Financial Services) to support KYC, AML, and background screening in line with Swiss banking regulations. You will contribute to the development of internal compliance frameworks and oversee regulatory audits for clients in the banking sector.The ideal candidate has a degree in law, finance, or...

Niederer Kraft Frey, cabinet d'avocats international avec bureau à Genève, recherche un expert fiscal diplômé pour intégrer une équipe dynamique et expérimentée. Le poste implique la gestion de mandats complexes, des stratégies fiscales transfrontalières et un rôle actif dans le développement des jeunes talents.Le candidat idéal maîtrise...

We are currently looking for a Customs & Trade Compliance Manager (English/French) to join our Supply Chain Department, based in Geneva, Switzerland. Contract type: Permanent Location : Geneva, Switzerland Start date: ASAP Reporting to the Group Logistics, Transport & Customs Director, the Customs & Trade Compliance Manager serves as the Group Customs...

Senior Legal & Compliance Manager – Private Markets B Organising Institution / Firm Beyond Potentials Not Specified by Organiser Not Specified Experienced legal professional with expertise in private markets, compliance frameworks, and regulatory standards. Job Full Opportunity Brief Navigating the High-Stakes World of Private Markets Compliance The role...

Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5000 people. Your team The Pictet Group is one of the world’s leading independent wealth and asset...

Big Science Sweden is seeking a Safety Engineer for the Physics Department at CERN in Geneva. In this role, you will contribute to safety measures and compliance with CERN Safety Rules.Key responsibilities include risk assessments, safety inspections, supporting documentation, and promoting a proactive safety culture through engagement. You will work closely...

Career Opportunities: Investment & Trading Compliance Officer (124915) Requisition ID124915-Posted15/09/2026-Switzerland-Geneva- Activity area (2) -Experienced Professionals The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices...

La division Corporate Functions regroupe les activités non bancaires du groupe Pictet et compte plus de 800 collaborateurs. Composées de spécialistes maîtrisant parfaitement l’ensemble des lignes de métier, les fonctions centrales s’articulent autour de plusieurs départements: Audit interne, Communication, Compliance, Corporate Office, Finances,...

Enova Consulting in Geneva, Switzerland is seeking a skilled Process Safety Engineer to lead process safety activities and provide expert support across operations, maintenance and engineering teams. You will focus on risk assessment, regulatory compliance and continuous safety improvements at the site.The role requires proven experience with HAZOP, LOPA,...

Bunge is seeking an experienced Trade Finance Solutions Operations Expert to join our Geneva team. You will oversee complex Trade Finance transactions, serving as the control layer between commercial teams, banking partners, and execution to ensure appropriate structuring, documentation, risk assessment, and policy compliance.You will collaborate with...

Lotus Partners recherche un fiscaliste expérimenté pour assurer l’activité de compliance fiscale, tant pour les personnes physiques que morales, en Suisse. Vous établissez les déclarations fiscales, réalisez des simulations et travaillez en étroite collaboration avec les experts fiscaux pour des mandats complexes.Vous apportez au moins cinq années...

Trade Finance Solutions Operations ExpertDate: Aug 10, 2026City : Geneva State : Genève (CH-GE) Country : Switzerland (CH) Requisition Number : 46875Trade Finance Solutions Operations ExpertAt Bunge, Trade Finance Solution is far more than transaction processing. It is a critical function that supports financing of global commodity flows, business growth,...

FISCALISTE EXPERIMENTE(E) ACTIVITE DE COMPLIANCE Personnes Physiques (PP) 70 %-Personnes Morales (PM) 30 % Mission principale - compliance Etablissement et vérification des déclarations fiscales de nos clients, tant personnes physiques (indépendant, salarié, retraité, au forfait) que personnes morales, en collaboration étroite avec les experts...

Bunge in Geneva is seeking an experienced Trade Finance Solutions Operations Expert to provide oversight and guidance on complex commodity Trade Finance transactions across multiple banks and jurisdictions.You will work with commercial, treasury, legal, accounting, and operations teams to ensure correct structuring, risk assessment, and compliance, driving...

City: Geneva State: Genève (CH-GE) Country: Switzerland (CH) Requisition Number: 46875 Trade Finance Solutions Operations Expert Location: Geneva, Switzerland | Barcelona, Barcelona | Singapore | Dubai, UAE At Bunge, Trade Finance Solution is far more than transaction processing. It is a critical function that supports financing of global commodity flows,...

Ekkiden sucht einen erfahrenen Programmmanager für den öffentlichen Sektor mit Schwerpunkt Cybersicherheit. Sie steuern strategische Programme, koordinieren Abhängigkeiten und sichern Governance, Risiken sowie Budgets über mehrere Projekte hinweg.Sie arbeiten eng mit Fachabteilungen, IT, Experten und Entscheidungsgremien zusammen, berichten an die...

The UN Secretariat in Geneva seeks a Human Resources Officer to provide expert HR advice and support to managers and staff, ensuring policy compliance and effective service delivery.You will manage the full recruitment and placement cycle, develop staff development and performance management programs, and advise on staff welfare, classification, and data...

Abalone Switzerland, an expert in staffing and recruitment, is seeking a Pipefitter - Welder (M/F) for a local client in Romandy. The role focuses on reading isometric plans, prefabrication and assembly of piping, and on-site installation with welding on steel and stainless steel.You will inspect welds, ensure compliance with safety standards, and contribute...

LHH Recruitment Solutions in Switzerland seeks an experienced HR Generalist (80%) focused on Compensation & Benefits. You will handle HR admin, payroll coordination, social insurance, HR systems, and compensation-related projects. You report to the HR Director and act as the local expert on compensation and benefits.The role includes home office one day per...

You have local experience in Sanctions in a bank, available ASAPYou speak french, english / russian a plus. About Our Client Our client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function. Job Description Key Responsibilities Manage day-to-day sanctions-related matters across the bank. Conduct sanctions...