compliance monitoring coordinator Jobs in Genf

The Fundraising Coordinator plays a central role in strengthening and diversifying the GICHD’s funding base through proactive and strategic fundraising. The position is responsible for identifying, cultivating and pursuing funding opportunities, with a particular focus on private donors, including philanthropic foundations, companies, corporate social...

Safe Metal is seeking a Safety Coordinator to deploy and oversee the company’s safety policy across all sites, ensuring the protection of employees and the environment while complying with regulatory requirements.The role involves field work, office administration, and collaboration with operators and supervision to implement prevention plans and training...

UN Secretariat, within the Sector and Enterprise Competitiveness Section (SEC), is seeking a Programme Assistant to support coordination and administration of complex program and project initiatives. The role involves monitoring proposals, reviewing documentation for compliance, and managing budget revisions.The assistant serves as a liaison for personnel...

OHCHR in Geneva is seeking an Associate Human Rights Officer (TJO) to monitor the implementation of international human rights law and humanitarian law. The role reports to the Chief of Special Procedures and supports follow-up on recommendations from treaty bodies, the Universal Periodic Review, and special procedures to advance compliance and...

Career Opportunities: Compliance Officer (125189) Requisition ID125189-Posted07/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals Corporate Functions includes the Group’s non-banking activities and employs more than 900 people. These functions are carried out by specialists with expertise across all business units and include the...

Coordinator (Education Programme – Acceleration Facility) (P-3), Temporary Appointment, 364 days #00138424, Education Cannot Wait (ECW) - Geneva, SwitzerlandJob no: 595859Contract type: Temporary AppointmentDuty Station: GenevaLevel: P-3Location: SwitzerlandCategories: Programme ManagementUNICEF works in over 190 countries and territories to save...

Compliance Officer – Commodity Trade Finance Compliance Officer – Commodity Trade Finance Onboarding and due diligence Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients. Conduct onboarding processes, including the review of credit facilities and the execution of periodic KYC reviews. Review account opening documentation for...

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...

Location: Geneva, SwitzerlandStart date: 1 February 2027End date: 1 September 2027 About the Assignment For one of our clients, an international organisation with multilingual communication needs, we are looking for a Translations Coordinator to support the management of translation projects, external language suppliers and Computer-Assisted Translation...

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...

Compliance OfficerEnsure the Bank complies with its legal, jurisprudential, regulatory, and ethical framework relating to compliance activities, in particular the prevention of and fight against money laundering, sanctions & embargoes, and market abuseCarry out material (e.g., KYC, Tax Compliance) and formal (e.g., CDB, QI, FATCA, CRS) analysis with respect...

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 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...

Job DescriptionWe are looking for a bilingual French and Italian HR Administrator/Coordinator with solid experience in HR operations and payroll coordination, ideally in an international environment. The role involves managing the full employee lifecycle, HR administration, and payroll processes for France and Italy while ensuring compliance and data...

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below.Compliance and Legal OfficerMOrganising Institution / FirmMichael Page (on behalf of a FINMA-regulated digital bank)Not Specified by OrganiserNot SpecifiedPrevious compliance experience in financial services (ideally...

Pictet in Geneva is seeking a Compliance Officer to join the Compliance Control Testing team, focusing on AML, cross-border activities, investor protection and market abuse monitoring. You will analyse Swiss, European and international provisions and propose improvements and position statements tied to operational controls.The ideal candidate has a...

Arab Bank Ltd. in Geneva seeks a Compliance Officer – Commodity Trade Finance to lead onboarding and due diligence for corporate clients, perform KYC and Customer Due Diligence reviews, and oversee the execution of periodic KYC checks.You will review account opening documents for individuals, corporate entities, and financial intermediaries to ensure full...

Global Roles in Geneva seeks a Finance/Budget Assistant to support financial planning, budgeting, and reporting for HRP projects. You will liaise with staff to collate financial data and guide on financial procedures to ensure compliance with guidelines.Responsibilities include assisting with budget development, monitoring work plans, cost analyses, and...

Syz Group is seeking a Compliance Officer in Geneva to ensure the Bank adheres to legal, regulatory and ethical standards, focusing on AML, sanctions and market abuse. You will perform KYC and formal analyses for account openings and changes, and support 2nd level defense controls and monitoring.The role requires a university degree in law/economics/finance...