Job Category: COMPLIANCE Job Description: Mission Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regula…
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and i…
Intégration au sein de la structure ; Support au Front Office ; Lien avec les partenaires banques dépositaires ; Premier niveau de risques et de contrôles ; Ouverture et clôtur…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste VIE Compliance Officer H/F Type de contrat …
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste VIE - Compliance Officer - Investigations H/F…
Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : COMPLIANCE OFFICER Description du poste Au sein du département Compliance, vous contribue…
Funding Request Review & Due Diligence Lead due diligence and quality assurance processes for funding requests to ensure compliance with eligibility and operational requirements…
Posting Start Date: 11/03/2026 Job Title: Group Finance & Compliance Solutions IT Manager We are an independent global marketing communications group with a human-first approac…
Are you passionate about safeguarding financial integrity and shaping a strong risk culture? As Money Laundering Reporting Officer (MLRO), you will play a key role in protecting IN…
Description du poste Support Client Relationship Managers in the servicing of domestic and international private banking clients across multiple booking centers Process and mon…
Main purpose Trafigura is seeking an expert Trade Finance Officer to join our team in Geneva. Candidate needs to feel comfortable in a fast-paced environment, utilising experienc…
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 tun…
Finders SA Votre mission : Joining a busy, well-established small office, this role is ideal for an experienced Trust Officer looking to manage a sophisticated, low-volume clie…
Your team 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…
This position is located within the ITC Office for Africa (OA) under the Division of Country Programmes (DCP). DCP/OA leads ITC's work in Africa. As part of its mandate, OA coordin…
Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a global leader in digital ass…
Job Description Legal Action Worldwide Description ABOUT LAW Founded in 2013, Legal Action Worldwide is an independent non-profit organisation comprised of human rights law…
We are currently looking for a Senior Trust Officer to join an international trust company in Geneva. The role involves the administration of a mixed portfolio of clients from Swit…
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and i…
Job Category: OPERATIONS Job Description: Mission Ensure the accurate and timely execution of client fund orders across Mutual Funds, Hedge Funds, and Private Equity Funds f…
Erhalten Sie Jobalarm über die neuesten Stellenangebote in Genf