19 Compliance Officer Jobs in Geneva
15 of 19 jobs
19 open Compliance Officer jobs in Geneva right now, 1 of them posted in the last seven days.
The employers hiring most are lombardodier, UBP - Union Bancaire Privée and Grant Thornton Switzerland/Liechtenstein.
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Edmond de Rothschild·Genève, GE·2w ago··Ce rôle consiste à rejoindre l'équipe Compliance d'Edmond de Rothschild. Les responsabilités incluent la gestion de données et la conduite de projets. Les exigences clés incluent des compétences en gestion de données. Des compétences en transformation sont un plus. Ce rôle est intéressant car il combine données et projets. Il offre une opportunité de croissance.
TotalEnergies·Genève, GE·2w ago··This Corporate Compliance Officer role is at TotalEnergies Trading SA in Geneva. Daily tasks include implementing integrity policies and compliance programs. Must-haves include 6+ years of experience. Nice-to-haves are strong risk awareness and compliance knowledge. The role is unique due to the dynamic trading environment. TotalEnergies offers a strong team culture and growth opportunities.
This role involves ensuring a firm's compliance with anti-money laundering rules. Daily tasks include risk assessments and control implementation. Strong AML knowledge and analytical skills are required. Additional skills like certification and language fluency are beneficial. The role is unique due to its impact on the firm's strategy. It offers a dynamic work environment.
Lombard Odier, a global wealth manager, seeks a Senior AML Compliance Officer. Daily tasks include due diligence reviews and on-boarding clients. Required: 6-8 years of AML experience. Nice to have: knowledge of Swiss AML law. This role is unique due to its focus on sustainable investing. Notable perks include working for a renowned firm with a strong philosophy.
SpeciTec SA·Genève·1w ago··This AML Compliance Monitoring Officer role involves monitoring transactions for AML risks. Daily tasks include analyzing transactions and performing due diligence. A university degree and 4-5 years of AML experience are required. Nice-to-have skills include professional certifications and language proficiency. This role is unique due to its focus on compliance. The company offers a chance to work on AML projects and process improvements.
EY seeks a lawyer for financial services in Geneva. Daily tasks include project work and solving complex legal issues. A master's degree in law and 1-3 years of experience are required. Nice-to-haves include a dissertation or LL.M. and fluency in German. This role offers a unique chance to work on exciting projects. EY provides opportunities for growth and development.
UBP - Union Bancaire Privée·Genève, GE·10.07.2026··This role involves supporting sanctions and due diligence efforts. Daily tasks include developing control frameworks. Must-haves include relevant experience. Nice-to-haves are project skills. The role is unique due to its focus. It offers growth opportunities and a strong team culture.
This Chief Compliance Officer role leads compliance in a Swiss bank. Daily tasks include strategy, control, and oversight. Required are Swiss regulatory expertise and private banking experience. Nice to have are cross-border wealth management skills. The role is unique due to its international scope. It offers growth opportunities in a global bank.
This role involves monitoring compliance at Lombard Odier. Daily tasks include data analysis and risk identification. Strong analytical skills are required. Nice-to-have skills include financial industry experience. The role is interesting due to its impact on compliance framework. It offers growth opportunities in a dynamic environment.
Sword Group·Genève, GE·2w ago··Ce poste de Business Analyst IT Compliance consiste à analyser et mettre en œuvre des initiatives de conformité. Les responsabilités incluent la collecte et l'analyse des besoins métiers. Une expérience significative dans un environnement bancaire est requise. Des compétences en gestion de projet et communication sont nécessaires. Ce rôle est intéressant pour ceux qui aiment la conformité réglementaire. Une bonne maîtrise du français et de l'anglais est nécessaire.
Managing Counsel Supply chain for Watches & Fine Jewellery Division Regional Compliance and Data Privacy Officer
Direct link →This role is a legal business partner for the Watches & Fine Jewellery division. Daily tasks include managing legal matters, contract negotiation, and compliance. Required skills include strategic legal expertise. Nice-to-haves include experience in data privacy and compliance. The role offers opportunities for leadership and team development. Notable perks include collaboration with global legal teams.
This role involves overseeing AML policies at Lombard Odier. Daily tasks include risk assessments and monitoring transactions. Required are strong AML knowledge and 5+ years of compliance experience. Nice-to-haves include private banking experience. The role is unique due to its global wealth management context. It offers a dynamic team environment.
Ce rôle concerne la conformité réglementaire. Les responsabilités incluent la gestion quotidienne de la conformité. Les exigences clés sont une expertise en droit financier. Des compétences supplémentaires en finance sont un plus. Ce rôle est intéressant en raison de son caractère stimulant. L'entreprise offre un réseau de spécialistes.
This role involves advising financial institutions on regulations. Daily tasks include complex legal issue processing and risk consulting. A law or economics degree and 4-5 years of experience are required. Nice-to-haves include Big4 experience and language skills. The role offers a dynamic team and agile environment. Notable perks include flexible work and 6 weeks of holiday.
This role involves advising financial institutions on regulations. Daily tasks include consulting and drafting legal clarifications. A law or economics degree and 1-2 years of experience are required. Additional language skills are a plus. The role offers a dynamic team and growth opportunities. The company provides flexible work arrangements and further education financing.
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Common questions
- How many Compliance Officer jobs are there in Geneva?
- 19 right now, 1 of them added in the last seven days. The list updates daily.
- Which companies are hiring Compliance Officer in Geneva?
- The most active employers right now are lombardodier (3), UBP - Union Bancaire Privée (2), Grant Thornton Switzerland/Liechtenstein (2), Edmond de Rothschild (1), TotalEnergies (1). The number in brackets is their count of open roles.
- Are there part-time Compliance Officer in Geneva?
- Yes. 0 of the current listings are part-time and 15 are full-time.
- What languages are required for Compliance Officer in Geneva?
- Of 18 postings that state a requirement, 89% ask for English. Across all: English 89%, French 61%, German 22%, Russian 6%. 14 of them require professional-level fluency.