customs compliance Jobs in Genf

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...

REGUS GROWS… GROW WITH US. In more than 3’000 locations in 120 countries and over 900 cities worldwide, business partners andcompanies from all industries can work in our business centers - wherever, however, or wheneverthey want. In Switzerland, Regus operates over 50 business centers in 15 cities.(www.regus.ch). Why Regus? Service in an inspiring...

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...

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...

Who is Sonar? Sonar is driving the future of agent-centric software development. As the leader in AI code review and verification, we solve a critical problem: ensuring that software generated by AI-assisted developers or autonomous agents is reliable, secure, and maintainable. Integrating seamlessly with Claude Code, Codex, Cursor, GitHub Copilot, Gemini,...

Overview The CDA Senior Manager is responsible for leading the optimization, governance, deployment, and performance management of PepsiCo’s Customer Discount Agreement (CDA) framework across Europe and EMEA. The role acts as the central owner of the regional CDA agenda, ensuring that customer investments, trade terms, and commercial spend are managed with...

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...

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...

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...

Step through the doors of Frederique Constant, a Swiss watchmaking manufacture based in Plan-les-Ouates (Geneva). Frederique Constant places at the heart of its creations its main mission: to produce timepieces of the highest quality at the fairest price. Today, the House designs, develops and assembles mechanical watches - including more than 30 Manufacture...

Frederique Constant in Plan-les-Ouates (Geneva) seeks a Customer Care Specialist to coordinate and optimise service for private clients, ensuring contractual compliance, satisfaction and profitability. You will act as brand ambassador to an international clientele and report to the After-Sales Service Manager.You will handle international relations (phone...

As a Shipping Officer in CERN's Shipping Unit, you will organise and coordinate the import and export transportation of goods worldwide by road, air, sea, and rail. You will manage a wide range of shipments, including chemicals, radioactive materials, dual-use items, and other regulated goods, ensuring safe, efficient, and compliant transport operations.You...

Cross Border Talents is seeking a Video Content Analyst (French Speaker) to join our YouTube Trust & Safety team in Lisbon. You will review video content to ensure compliance with community guidelines and policies, contributing to a safe online environment.This on-site role offers flexible rotating shifts, relocation support for candidates moving to...

Kontoor Brands in Geneva, Switzerland, is seeking a Senior Loyalty & CRM Specialist EMEA to lead loyalty strategy and CRM execution for Lee and Wrangler across the EMEA region. You will drive customer retention, lifetime value and engagement through personalized omnichannel experiences across marketing, eCommerce and retail channels.The role emphasizes CDP...

Potential Responsibilities Assist the FO team of Banco Santander International S.A. in the daily business as usual. You will be giving support on service tasks in a well-organized and timely way, learning about the needs of the bankers and the clients. You will be doing of the following tasks: Provide administrative support in opening banking relationships,...

PURPOSEManaging day-to-day boutique operations, transforming corporate objectives into operational goals at a boutique level. Being the brand ambassador to reflect brand image to boutique customers. Attain desired results through creative and effective use of resources, retail and CRM tools. Prepare business analysis and action plans to achieve sales...

Who We Are: Kontoor Brands is a portfolio of three of the world’s most iconic lifestyle, outdoor and workwear brands: Wrangler®, Lee® and Helly Hansen®. Kontoor Brands is a purpose‑led organization focused on leveraging its global platform, strategic sourcing model and best‑in‑class supply chain to drive brand growth and deliver long- term value...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is the asset...

As a Shipping Officer in CERN's Shipping Unit, you will organise and coordinate the import and export transportation of goods worldwide by road, air, sea, and rail. You will manage a wide range of shipments, including chemicals, radioactive materials, dual-use items, and other regulated goods, ensuring safe, efficient, and compliant transport operations. You...

Hospital Specialist – Endocrinology and Metabolic Health - SwitzerlandWe are seeking a highly talented Hospital Specialist to drive the commercial success of an innovative endocrinology portfolio within an assigned European country or territory. This is an exciting opportunity to join a high-performing team and make a meaningful impact on patient care...