Jobs für compliance bei Genf

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...

Context & Environment TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. Geneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams...

Vous interviendrez notamment sur les activités suivantes :Participer au processus de gestion des risques AML et sanctions : revues périodiques, évolution des niveaux de risque et avis de conformitéRéaliser les analyses KYC lors de l’entrée en relation et valider les dossiers clientsTraiter les alertes LCB-FT/sanctions, notamment dans le cadre du...

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...

Requisition ID124806-Posted12/08/2026-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 Communications, Compliance, Corporate Office,...

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...

CIM BANQUE SA in Geneva seeks a Compliance Administration Officer to ensure the integrity and traceability of client data and documentation. You will coordinate end-to-end account documentation, onboarding, maintenance, and closure, in close collaboration with Compliance, Legal, and IT teams.The role requires 2–5 years in a private bank or regulated...

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),...

TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore.Geneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams across Trading &...

IntroductionUnilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.Your TasksRattaché(e) au Head of Legal & Compliance Switzerland, vous accompagnerez les activités d'Unilabs Suisse sur un large éventail de sujets juridiques, contractuels, réglementaires et de...

Lombard Odier Group in Switzerland seeks a Cross-Border Officer (80-100%) to support the interpretation and implementation of Cross-Border rules within the bank's processes and governance. You will prepare analyses and governance materials for CP COO and committees, support audits and remediation, and provide day-to-day guidance to Front Office on...

Compliance Officer (6-Month Contract)The 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, anti-corruption, anti-money laundering and due diligence...

One Placement SA recherche un Coordinateur Logistique Export pour son client basé dans le canton de Genève. Poste à 80% destiné à organiser les livraisons et exportations, assurer la conformité et le suivi documentaire.Le candidat doit maîtriser SAP MM/SD, le fret international et démontrer une forte capacité d’adaptation. Anglais courant...

Reporting to the Head of Compliance Administration, the Compliance Administration Officer ensures the integrity, security, completeness and traceability of the Bank's centralized client data and documentation. In this role, you will be responsible for coordinating all aspects of end-to-end account documentation management, including client onboarding,...

EFG International in Geneva is seeking a senior compliance professional to lead the Legal & Compliance COO Office. This role involves acting as the global point of contact for compliance risk, overseeing assessments, and ensuring alignment with regulatory frameworks.The ideal candidate will have at least 10 years of experience in financial crime compliance,...

Beyond Potentials seeks a Senior Legal & Compliance Manager for Geneva, overseeing private markets regulatory compliance and risk management. This role is pivotal in aligning investment activities with Swiss and international regulatory standards while supporting strategic growth in private markets.The successful candidate will craft robust LPAs, ensure...

CERN is seeking a Shipping Officer to organise and coordinate import/export transport worldwide by road, air, sea, and rail. You will handle regulated goods, prepare documentation, advise users, and ensure compliance with international regulations in CERN's global supply chain.You will review requests, coordinate with carriers and internal teams, track...

MSC Mediterranean Shipping Company SA in Geneva seeks an experienced Legal Entity Management Officer to handle UBO/KYC requests, maintain corporate registers, and coordinate with banks and law firms.You will keep records, ensure compliance, and liaise with internal and external contacts, while keeping data accurate and up to date. The role requires...

JT International SA à Genève recherche un Directeur juridique, Sustainability, pour soutenir l'équipe Corporate Sustainability et les parties prenantes dans l’interprétation des cadres juridiques relatifs au développement durable.Vous fournirez des conseils stratégiques, examinerez les communications et rapports sur la durabilité, contribuerez à la...

Nous ouvrons un poste de Business Analyst IT Compliance pour renforcer une équipe basée à Genève. Dans le cadre de plusieurs projets stratégiques à forte visibilité, vous contribuerez à l’analyse métier et à la mise en œuvre d’initiatives liées à la conformité réglementaire et aux obligations de reporting dans le secteur...