Jobs für corruption bei Genf

A leading European consortium is seeking a key expert for an anti-corruption project in Moldova. The ideal candidate will possess over 10 years of high-level experience in combating organized crime and financial crime. Responsibilities include project management, team coordination, and promoting engagement among stakeholders. Fluency in French and English is...

KEY EXPERT – COMBATING CORRUPTION AND ORGANISED CRIME IN MOLDOVABackgroundThe action, financed by the European Commission, aims at providing support for the construction of effective, efficient, independent, and accountable justice, prosecution and investigation system, capable of combatting and preventing corruption, organised and financial crime...

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...

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 &...

CA Indosuez (Switzerland) SA, filiale d’Indosuez Wealth Management (USD 132 milliards d’actifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque...

Domain Integration Architect – External Consultant We are seeking an experienced Domain Integration Architect to support a major enterprise transformation from tightly coupled, point-to-point integrations toward a composable, domain-driven architecture. Assignment 12-month contract, starting ASAP 4 days per week Hybrid on-site/remote engagement External...

Leaflet | Produced by United Nations GeospatialTraineeship – Project Implementation and Partnership Development - RecirculationVacancy announcementTR/2026/010Traineeship – Project Implementation and Partnership Development - RecirculationVacancy type TraineeDuration of the contract4 monthsDeadline for submission of applications26 July 2026Organizational...

Administration, HR, Management, Accounting/Finance Human Rights, Law, Migration, Conflicts, Justice Operational Safeguarding Manager locations: GENEVA time type: À temps plein job requisition id: JR115190 Nous recherchons des candidats passionnés, prêts à contribuer à notre mission humanitaire. Vous trouverez ci-dessous les détails du poste et le...

Join MSF OCG as an Operational Safeguarding manager! We are looking for passionate candidates ready to contribute to our humanitarian mission. Below, you will find the job details and the qualifications we are looking for. Inclusivity and Diversity at MSF Do your qualifications and experience not exactly match all requirements of the job? At MSF OCG, we are...

We are looking for passionate candidates ready to contribute to our humanitarian mission. Below, you will find the job details and the qualifications we are looking for. Inclusivity and Diversity at MSF Do your qualifications and experience not exactly match all requirements of the job? At MSF OCG, we are committed to an inclusive culture that supports and...

Discover KPMG – Become part of our team With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. We are a purpose-led and values driven company where your...

1.1.2.3. Support the beneficiary institutions in assessing and drafting of legal/sublegal acts. Review of the draft law on weapons in alignment with EU relevant directives HOME AFFAIRS PROGRAMME OF EUROPEAN UNION IN KOSOVO (HAPE) TERMS OF REFERENCE TITLE: 1.1.2 - Support the beneficiary institutions in assessing and drafting of legal/sublegal acts Review of...

Support in assessing the capacities of the Ministry of Internal Affairs (MIA) and its Law enforcement agencies (LEAs) in Data Protection and in specialized training for Data Protection Officers, to benefit from the EU best practices. Home Affairs Programme of European Union in Kosovo, or HAPE, as is known by its acronym, is an EU‑funded technical...

Contexte et environnement 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...

The OpportunityBeing part of HSBC in Switzerland, you’ll help evolve and grow our business. The Senior Financial Crime Risk Steward role will consist of setting policy, give advice and provide independent challenge in the main areas of Financial Crime Risk, including Money Laundering, Tax Evasion, Fraud, Sanctions and AB&C as part of the...

Stellenbeschreibung Opportunité pour Récents Diplômés en Droit – High Risk Periodic Review (KYC/AML) Vos responsabilités Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque. ...

Vos responsabilités Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque. Analyser les dossiers KYC afin de garantir l'exhaustivité, l'exactitude et l'actualité des informations clients. ...

Job DescriptionIntroductionEstablished in 1951, IOM is a Related Organization of the United Nations and the leading UN agency in the field of migration. Working closely with governmental, intergovernmental and non-governmental partners, IOM promotes humane and orderly migration for the benefit of all. It saves lives and protects people on the move,...