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Financial Crime Analyst Jobs in Geneva, Switzerland

Jobs 1 to 25 of 741

Save Treasury And Reporting Analyst | Geneva, CH
About Our Client Our client is an international company based in Geneva. Job Description Manage all treasury activities: account reconciliation,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Consultant - Technology Risk - Industries (Geneva) | Geneva, CH | Hybrid
At EY, we''re committed to shaping your future with confidence. Join us to succeed in a globally connected environment with diverse teams and take...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Consultant - Tax Transfer Pricing (Geneva)
Social network you want to login/join with: Client: EY Location: Job Category: Other Job Reference: 5d2c155262bc Job Views: 4 Posted:...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Head Of Sales - Structured Products | Geneva, CH | Im Büro
We are seeking a highly skilled and experienced Head of Sales specializing in Structured Products to join a well known financial institution and lead...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Investment Director Deal Lead, Private Equity Secondaries, Geneva Or Zurich, Switzerland
Reference: 14131 NewInvestment Director Secondaries, Global Private Equity Investor, Geneva or Zurich, SwitzerlandOur client is a global institutional...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Financial Crime Investigator
0000LHYLFinancial Crime InvestigatorBeing part of HSBC in Switzerland, you''ll help evolve and grow our business.The Financial Crime Investigations...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Financial Crime Investigator
0000LHYLFinancial Crime InvestigatorBeing part of HSBC in Switzerland, you’ll help evolve and grow our business.The Financial Crime...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Financial Crime Investigator
0000LHYL Financial Crime Investigator Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Senior Tax Manager - Global Private Bank | Geneva, CH
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. Under the direction of the Head of Client Tax Governance and in line with...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Senior Tax Manager - Global Private Bank | Geneva, CH | Hybrid
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. Under the direction of the Head of Client Tax Governance and in line with...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Group Head Financial Crime Compliance Files
Group Head Financial Crime Compliance Files Group Head Financial Crime Compliance Files Get AI-powered advice on this job and more exclusive features....
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Jul 2025
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Save Consultant - Technology Risk - Industries (Geneva) | Lancy, CH | Hybrid
At EY, we''re all in to shape your future with confidence. We''ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Lancy , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Commercial & Financial Modelling Analyst
Our client is an established Oil trading company, with physical assets across Europe. They actively source, refine, market and trade Crude Oil and Oil...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Financial Accountant
Job DescriptionA dynamic and forward-thinking accounting role has become available within a reputable, boutique, international firm based in Geneva....
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Head Of Trading Sales & Distribution [Geneva / Lausanne / Zurich] Geneva, Switzerland Employee
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...
Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Senior Business Analyst
For one of our clients in Geneva, we are recruiting a Senior Business Analyst who is open-minded and client-oriented, is passionate about his work,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Senior Business Analyst
For one of our clients in Geneva, we are recruiting a Senior Business Analyst who is open-minded and client-oriented, is passionate about his work,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Business Analyst Power BI
Nous recherchons pour un de nos très bon clients, situé sur Genève, un/e : Business Analyst Power BI Vos missions : .Définir la mise en...
Location: Geneva
 Language(s): French, English
 Date Added: 05 Jul 2021
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Save Senior Business Analyst - Client Reporting
For one of our clients in Geneva, we are recruiting a Senior Business Analyst who is open-minded and client-oriented, is passionate about his work,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save IT Solutions Analyst | Software Developer .NET
The Secretariat of the WTO is seeking to fill a position of IT Solutions Analyst Grade 7 Professional in the Information and Technology Solutions...
Location: Geneva
 Language(s): Only English Required
 Date Added: 23 Jan 2025
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Save Macro Analyst (Chinese Speaking)
Our client is an investment firmResponsibilities:Analyze macroeconomic data like GDP, inflation, and employment figures.Create reports on...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Finance Commercial Analyst
Our client is a global companyKey Responsibilities:Analyse business operations and services from operational, commercial, and financial perspectives...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Junior Client Relationship Assistant
Junior Client Relationship Assistant - Family OfficeClient:A well-established, independent multi-family office with a strong global presence and...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Chief Technology Officer (CTO)
We are seeking an experienced and visionary CTO to lead all aspects of enterprise IT infrastructure, operations, and innovation.You will lead...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save (Senior) Compliance Officer
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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