compliance manager Jobs in Genf

BDO Switzerland in Geneva seeks a Manager Regulatory & Compliance (h/f/d) at 80-100% to lead regulatory strategy and compliance initiatives in a dynamic Swiss market. The role combines Swiss law expertise with international standards, driving audits, reporting, and risk governance across client engagements.You will work at the intersection of Swiss precision...

Create, structure and elevate a global Enterprise Risk Management function.For experienced risk professional seeking ownership and international exposure.About Our ClientOur client is a leading international organization operating in a complex and evolving regulatory environment. As part of its continued growth and transformation, the company is investing in...

Squarepoint Capital in Geneva is seeking an experienced Human Resources Manager to support the EMEA region from our Geneva office, reporting to the EMEA CHRO. You will partner with senior leadership and the global HR team.Responsibilities include leading HR operations across regions, advising leaders on employee relations, overseeing payroll coordination...

Senior Manager, Grants Governance and Compliance The Forum engages the foremost political, business, cultural and other leaders of society to shape global, regional and industry agendas. Why we are recruiting The World Economic Forum manages a portfolio of externally funded initiatives, collaborations and institutional grants that support its mission. As the...

Senior Manager, Grants Governance and ComplianceThe Forum engages the foremost political, business, cultural and other leaders of society to shape global, regional and industry agendas.Why we are recruitingThe World Economic Forum manages a portfolio of externally funded initiatives, collaborations and institutional grants that support its mission. As the...

KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis.You will drive business development...

KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis.You will drive business development...

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below. Manager Regulatory & Compliance (h/f/d) 80-100% B Organising Institution / Firm Not Specified by Organiser Not Specified Professionals with expertise in regulatory frameworks and compliance, typically requiring relevant legal or...

Grant Thornton is one of the world's leading global networks of independent audit, tax and consulting firms.The network employs over 80,000 employees in more than 150 countries.Grant Thornton Swizerland/Liechtenstein is part of this network, the firm has also been part of the Grant Thornton Advisors group, a multinational platform established by Grant...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a large...

Senior Manager, Grants Governance and ComplianceThe Forum engages the foremost political, business, cultural and other leaders of society to shape global, regional and industry agendas. Why we are recruiting The World Economic Forum manages a portfolio of externally funded initiatives, collaborations and institutional grants that support its mission. As the...

Compliance Officer - Commodity Trade Finance A leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring that corporate client activities are conducted in line with applicable regulatory requirements, sanctions...

Chief Compliance Officer Country: SwitzerlandActing as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest standards of ethical conduct. The CCO advises and reports to the Bank’s management body, safeguarding the...

Lead the Compliance function of a highly international private banking platform.Based in Geneva About Our Client Our client is a well-established international private bank with a strong presence in Switzerland and an international client base. The bank offers a dynamic and multicultural environment and is seeking an experienced Chief Compliance Officer to...

The Forum engages the foremost political, business and other leaders of society to shape global, regional and industry agendas. Why we are recruiting As a Compliance Associate, you will primarily support the Legal and Compliance team in assessing potential partners, vendors, grantors, awardees and other individuals and organizations engaging with the Forum....

Compliance AssociateThe Forum engages the foremost political, business and other leaders of society to shape global, regional and industry agendas.Why we are recruitingAs a Compliance Specialist, you will primarily support the Legal and Compliance team in assessing potential partners, vendors, grantors, awardees and other individuals and organizations...

Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance Department on a fixed-term basis for 18 months. This is an excellent opportunity to join a dynamic and collaborative...

The World Economic Forum LLC seeks a Senior Manager to lead Grants Governance and Compliance within the Legal and Compliance function. You will oversee governance frameworks, donor requirements and risk controls across externally funded initiatives and grants.Reporting to the Head of Legal and Compliance, you will coordinate with Finance, Grant Operations...

12-month temporary assignment in Geneva.Strong exposure to investment funds legal work.About Our ClientOur client is a well-established international financial services organisation with a strong presence across global markets. Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management of investment...

Mirabaud based in Geneva is looking for a skilled professional to analyze account opening documentation and manage client relationships in the core banking system. You will collaborate closely with the Front Office and the Legal Department while ensuring compliance with regulations.The ideal candidate has at least 6 years of banking experience in...