compliance Jobs in Genf

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...

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...

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...

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 700 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. Job...

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...

CERN is seeking a Shipping Officer to organize and coordinate import/export transport worldwide by road, air, sea, and rail. You will handle shipments including chemicals and regulated goods, ensuring safe, compliant operations and providing expert guidance to CERN users.You will manage requests, prepare quotations, and maintain documentation while ensuring...

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...

Pour accompagner le développement d’un groupe international à forte présence sur les marchés européens et internationaux, nous recherchons un(e) Responsble Douanes et Trade Compliance. Basé(e) à Genève et intégré(e) à une organisation Supply Chain internationale, vous aurez pour mission de sécuriser, structurer et faire évoluer les pratiques...

Job DescriptionVitol is an energy and commodities company with revenues of $331 billion in 2024; its primary business is the trading and distribution of energy products globally – it trades over seven million barrels per day of crude oil and products and, at any time, has 250 ships transporting its cargoes.Vitol’s clients include national oil companies,...

Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : SENIOR LEGAL & COMPLIANCE OFFICER disposant d’une solide expérience en environnement bancaire suisse ainsi que d'une formation juridique suisse. Description du poste Assurer le conseil juridique auprès des différents départements de la banque sur les...

Your future employer Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Onboarding Specialist to join their client onboarding compliance team. Your mission and contribution As a Senior Compliance...

Drive compliance for innovative healthcare products. Grow in a collaborative, cross-functional R&D environment. About Our Client Our client is a global leader in the life sciences and bioprocessing industry, delivering innovative technologies. Operating in a highly regulated environment, the company is committed to quality, compliance, and continuous...

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...

Perform comprehensive research using internal and external sources to verify client information and ensure compliance with applicable regulatory requirements.Leverage KYC expertise to provide informed recommendations and promote best practices that strengthen consistency and regulatory compliance.Identify and recommend enhanced due diligence measures when...

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),...

About the job Regulatory Compliance ConsultantRegulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial...

Join an established international asset management organisation in Geneva as a Senior Risk & Compliance Officer, overseeing compliance, operational risk and governance matters for its Swiss asset management activities.ResponsibilitiesProvide compliance advisory support to the Swiss asset management entities and business teams.Ensure compliance with the Swiss...

Pictet Asset Management in Geneva is seeking an experienced Investment & Trading Compliance Officer to join the Global Compliance pillar. You will uphold governance, execute monitoring plans, and define frameworks for investment and trading activities across platforms.The role demands strong analytical skills, fluency in English and French, and a proactive...

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...

Michael Page Switzerland Genève recherche un Responsable Principal des Risques d’Entreprise et Conformité pour diriger le cadre international de gestion des risques et de conformité au sein d’une organisation mondiale.Vous travaillerez avec les parties prenantes senior et les fonctions transverses pour concevoir des structures de gouvernance,...