customs compliance Jobs in Genf

Contract typePermanentLocationGeneva, SwitzerlandStart dateASAPReporting to the Group Logistics, Transport & Customs Director, the Customs & Trade Compliance Manager serves as the Group Customs Subject Matter Expert responsible for customs compliance, optimisation programs, and customs transformation initiatives.Key ResponsibilitiesCustoms Operations, Trade...

Christian Louboutin, based in Geneva, seeks a Customs & Trade Compliance Manager to serve as the Group Customs Subject Matter Expert, driving compliance, optimisation programs and transformation initiatives across global distribution flows.You will lead tariff classification, origin and valuation, supervise brokers, and steer FTAs, First Sale, TVIS and RECON...

Compliance Officer - Commodity Trade Finance A leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring that corporate client activities are conducted in line with applicable regulatory requirements, sanctions...

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...

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...

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...

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...

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...

The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team, Global Financial Crimes...

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...

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...

Cyber Security Tester (IEC 62443-4-2 Compliance) With over 140 years of Swiss engineering heritage, Sécheron Hasler Group is a global leader in high-power electrical and electronic equipment. Our solutions power railways, renewable energy, DC and AC networks, and industrial systems worldwide trusted for their precision, reliability, and innovation. At the...

Client Lifecycle Management Analyst Periodic Reviews and Event-Driven Reviews #64282# HSBC PB Services (Suisse) SA Vacant since : 26.10.2026 Number of jobs : 1 1201 Genève (GE) 100% Immediately Until 30.04.2027 The opportunity:Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible...

Client Lifecycle Management Analyst Periodic Reviews and Event-Driven Reviews - FTC 6 months Location: Geneva, Geneva, CH, CH 1211 Brand: HSBC Area of Interest: Private Banking Role Workstyle: Office Worker Date: 22 Oct 2026 The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst...

MSC Mediterranean Shipping Company seeks a seasoned Coldstore Operational Manager to oversee and optimize its cold storage operations in Geneva. The role focuses on efficiency, safety, and regulatory compliance within a fast-paced logistics environment.You will plan daily activities, define KPIs, and lead teams while ensuring cost control, data-driven...

Qualient Technology Solutions UK Limited in Switzerland seeks an On-site Support Engineer to deliver hands-on IT support at customer locations. You will address end-user issues that cannot be resolved remotely, work with Microsoft 365 apps, and coordinate hardware-related tasks onsite.You will support VIP users, manage devices and assets, and ensure security...

Private Banking Assistant - Europe (BSISA)Country: SwitzerlandResponsibilitiesAssist 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:Customer...

Administrative Assistant for the Experimental Physics DepartmentDatum: 7 maj, 2026 Tid: 11:59Placering: CERNMer informationJoin CERN’s Experimental Physics Department as an Administrative Assistant in the Users Office, where you will support guest scientists by managing registrations, contracts, and official documentation while providing front-line...

Senior Compliance Officer - Onboarding - Fluent in FR/EN Genève, Switzerland 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...

The Drop-In Onsite Support Engineer will provide hands-on IT support at customer locations, addressing end-user issues that cannot be resolved remotely. Language support – English, French and Spanish Mandatory (Spoken and Written) Key Responsibilities Provide onsite desktop support, Microsoft 365 support, hardware troubleshooting, smart-hands support,...