11 Compliance Controls Jobs in Genf
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Client Selection and Exit Management Analyst HSBC Private Bank - Geneva, Switzerland She/he will assist the Secretariat of the Due Diligence Committee (DDC) and of the Reputational Risk Client Selection Committee (RRCSC) in ensuring that all decided actions are implemented on a timely... Competitive Vor 16 Tagen
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Head of Accounting (interim role - 6 months min) LHH - Geneva, Switzerland Bachelor's or Master's degree in Accounting, Finance or a related field. - Minimum of 10 years of accounting experience. - Minimum of 5 years of team leadership experience. - Proficient knowledge of Swiss... Competitive Vor 22 Tagen
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SENIOR COMPLIANCE OFFICER (H/F) ODDO BHF (Schweiz) AG - Genève Respect des directives applicables en matière de lutte contre le blanchiment d’argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchiment... Vor 23 Tagen
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Mechanical engineer for the atlas detector (ep-ado-po-2025-54-ld) CERN - Geneva Are you a Mechanical Engineer with a passion for challenging projects in the field of particle physics experimentsl Do you have experience in integrating, designing and managing CAD data in a large scientific... Vor 22 Tagen
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Junior KYC Officer - Mission temporaire LHH - Geneva, Switzerland Cette opportunité permet d'acquérir une expérience précieuse en compliance et réglementation bancaire dans un environnement dynamique et exigeant. Contribuer à l'amélioration des processus KYC en apportant... Competitive Vor 24 Tagen
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Interim Head of Accounting Michael Page - Geneva Minimum of 10 years of accounting experience with a minimum of 5 years of team leadership experience The successful Interim Head of Accounting will come with the following background and experience : Tax... Vor 23 Tagen
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Temporary Accounts Payable Accountant Michael Page - Geneva Your responsibilities as a Temporary Accounts Payable Accountant will be the following: Daily processing of Accounts Payable transactions Ensure high quality services in compliance with financial regulations... Vor 28 Tagen
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Project Controller Unilabs - 1296 Coppet Coppet This role suits an experienced professional with outstanding analytical, organizational and communication skills. In addition, the candidate should have a personal determination to deliver, to take responsibility... Vor mehr als 30 Tagen
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Controls and governance officer Michael Page - Geneva Write detailed reports on the results of controls, analysis carried out and recommendations. Collect and extract relevant data from various sources for the necessary analysis. Excellent ability in data... Vor mehr als 30 Tagen
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Head of Compliance - Private Banking Michael Page - Geneva Advise the Executive Committee, senior management, and staff on compliance and AML/CFT matters. Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Validate... Vor mehr als 30 Tagen
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