Jobs für compliance manager bei Genf

Main PurposeThe 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 corruption (ABC),...

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...

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...

Why You Will Love Working Here At IATA, we represent over 350 airlines worldwide, striving to make aviation safer, smarter, more sustainable, and inclusive. Our values are not just words on a page - they are the energy behind everything we do: ONE IATA – We collaborate across teams, TRUSTED – We do the right thing, INNOVATIVE – We make tomorrow...

Manager Regulatory & Compliance (h/f/d) 80-100%BPrimaryLocation/Place/ModeProfessionals with expertise in regulatory frameworks and compliance, typically requiring relevant legal or financial qualifications and experience in the Swiss market.Navigating the Swiss Regulatory Landscape: A Strategic Career MoveIn the rapidly evolving global financial ecosystem,...

EFG 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. EFG is committed to providing an equitable and inclusive working environment that is founded...

BDO Switzerland recherche un profil senior en droit dédié à la Regulatory & Compliance, avec une expérience en audit ou cabinet d'avocats spécialisés en finances. Vous contribuerez au contrôle des pratiques et au respect des normes suisses (LSFin, LEFin, LBA) et accompagnerez des institutions financières.Le candidat idéal maîtrise le français...

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...

Edmond de Rothschild seeks a CLM Manager to oversee the full client lifecycle from onboarding to periodic reviews. You will ensure accurate client data, regulatory compliance (KYC/AML, FATCA/CRS) and timely support for Front Office, Compliance, Legal and IT teams.You will coordinate end-to-end onboarding, perform due diligence, monitor risk triggers, and...

Trafigura is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the Group Compliance Program. The role focuses on ensuring adherence to laws and internal policies across trading, operations and corporate functions.The candidate will oversee sanctions, ABC/AML, KYC, and regulatory compliance in a global...

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,...

International Air Transport Association (IATA) in Geneva seeks a Senior Manager to lead Compliance Programs and Projects. The role oversees regulatory risk identification, design of compliance frameworks, and ensures initiatives align with sanctions, AML, and Finreg requirements.The position requires a finance/legal background with 7+ years in financial...

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,...

BDO Switzerland seeks a Manager Regulatory & Compliance (h/f/d) in Geneva. The role focuses on Swiss financial regulations, AML, and cross-border compliance, requiring leadership of teams and oversight of regulatory initiatives.The successful candidate will navigate audits, draft compliance manuals, and advise on governance, risk, and regulatory strategy...

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...

Trafigura in Geneva seeks a Senior Compliance Manager to strengthen the Group's Compliance Program across trading, operations and corporate functions. You will collaborate with Legal, Finance and business lines to ensure adherence to laws, regulations, and internal policies while embedding a culture of integrity.The role focuses on sanctions, ABC, AML, trade...

Evoluer dans le domaine Regulatory & ComplianceTu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services bancaires et financiers, la demande de conseils compétents a fortement augmenté. Nos...

skyguide in Geneva seeks a hands-on Physical Security Specialist to manage access control, intruder alarms and CCTV systems across our Swiss facilities. You will coordinate badge management, key control and documentation, while contributing to risk assessments and compliance reviews in French-speaking Switzerland.Fluency in French and English is required,...

Mirabaud, a Geneva-based bank, seeks an experienced Assistant in the External Asset Manager Team. You will perform administrative duties, client onboarding, reporting, and meeting organization while supporting RMs on KYC/AML, cross-border compliance, and cash transfers. Fluency in French and English is required.You will join a dynamic, international...