Compliance jobs in Geneva

Vous serez en charge de garantir la conformité administrative et opérationnelle d'un réseau de points de vente haut de gamme, tout en supervisant une équipe dédiée. Ce rôle transversal implique une collaboration étroite avec les départements Finance, Commercial et Audit interne.

As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework.

The position is to be based in The Bahamas or in Geneva.

As a consultant, you will work together with the team on regulatory and compliance projects

You will support the smooth operation of daily activities, ensuring compliance and efficiency in all processes. Based in Geneva, this role is ideal for detail-oriented individuals with a passion for organization and precision.

Dans le cadre du renforcement de son dispositif de contrôle et de conformité, une Banque Privée recherche un(e) Responsable Investigation expérimenté(e), chargé(e) de superviser et de piloter l'ensemble des investigations liées aux transactions, aux clients et aux sanctions internationales.

Le poste implique un travail étroit avec les équipes de la Banque Privée, les autorités locales et les partenaires internationaux.

As a KYC officer/ Due Diligence Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance standards.

As a Financial Accountant, you will play a key role in ensuring accurate financial reporting, compliance with international accounting standards, and supporting the finance team in day-to-day operations. This position offers excellent visibility across the business and the opportunity to work closely with senior stakeholders.

As an Account Manager, you will be responsible for managing and developing a portfolio of private clients from the Middle East. You will work closely with Relationship Managers, the investment team and compliance to deliver tailored solutions and grow revenues.

The Programme Manager supports regional teams in the effective management of immunisation grants, ensuring high-quality implementation, risk oversight, and compliance with policies and standards. The role involves close collaboration with Senior Country Managers, country stakeholders, and partners to drive strong outcomes in coverage, equity, and sustainability.

The role focuses on processing and reviewing technical content in both MS Word and XML formats, ensuring consistent structure, accurate markup, and compliance with established guidelines. It also involves supporting experts, developing XML tools, and contributing to the transition from Word-based to XML-based workflows.

Our client is seeking a Regulatory Affairs Specialist to support product registration and lifecycle management in the medtech sector. You will be responsible for compiling technical documentation and ensuring regulatory compliance throughout the product journey.

For our Geneva-based client, we're looking for a Tax Manager to oversee international tax strategy and compliance by optimising tax structures, managing audits, and supporting M&A activities.

You will manage the full scope of accounting activities for one or more subsidiaries, ensuring accurate financial records, timely closings, and compliance with local regulations. Additionally, you will collaborate with internal teams and external partners to optimize processes and support financial reporting and audits.

The Payroll Specialist will be responsible for ensuring accurate and timely payroll execution, compliance with federal, state, and local regulations, and providing exceptional support to employees regarding payroll matters. This role requires strong analytical skills, confidentiality, and a thorough understanding of payroll systems and processes.

This role oversees IT risk governance, security, and compliance, ensuring that policies, controls, and reporting mechanisms effectively manage operational and cyber risks. It also drives audit readiness, vendor oversight, data analysis, and security integration into IT projects to safeguard the organisation's systems and business continuity.

We are seeking a proactive and detail-oriented HR Coordinator to support our growing team across multiple cantons. This role is ideal for an HR professional with a strong foundation in HR administration and payroll, and hands-on experience with ERP systems. You will play a key role in ensuring smooth HR operations, compliance with Swiss labor laws, and consistent employee support across regions.