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Regulatory Compliance Expert Jobs in Geneva, Switzerland

Jobs 1 to 25 of 1287


Job Ref: AS/72899/GM Package: CHF Negotiable + Bonus + Benefits Location: Geneva, Switzerland Job Type: Global Mobility / Relocation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
We are currently looking for a lawyer to strengthen our team in the field of: Banking & Finance / Transactions Switzerland is one of the world's...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
HOW WE CARE FOR YOU At Rochester Regional Health, we are dedicated to getting health care right. Our robust benefits and total rewards foster...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Prestigious global investment firm known for its expertise in hedge fund management and alternative investment strategies. The firm offers a dynamic...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Wenn Du eine nachhaltige Zukunft mitgestalten willst, bist Du bei uns genau richtig. Wir sind Lorenz. Seit 4 Generationen machen wir Snacks für...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
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Online Communities and Qualitative Associate Director (based in Geneva) Do you want to be responsible for launching and developing your own...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
INTROAs a Optometrist (m/f/d) at VIU, you help our customers find their new favorite pair of glasses. You’re skilled in the craft of optics and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
JobdescriptionRandstad Digital Switzerland is seeking a highly skilled and motivated Data Engineering Specialist to join our team and work on an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 17 Apr 2025
The opportunity You will work with national and international companies active in the banking sector and help us to grow our dynamic practice...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
The opportunity You will work with national and international companies active in the banking sector and help us to grow our dynamic practice...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
The opportunity Our Consulting business offers a broad range of functional and cross-country services dedicated to providing high-value and...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
The opportunity At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
The opportunity In response to strong market demand, we are seeking Consultants who can work directly with clients, to help them understand and...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
The opportunity At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
As the Head of Regulatory Affairs, you will be responsible for overseeing and leading the regulatory affairs team for a company specializing in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Our client is a bank.Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Description du poste As the Regulatory Affairs Specialist, you will play a critical role in enabling the PHC business for the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Roquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Department: Compliance Position Overview Advise on compliance matters relating to Physical Commodities trading Assist with the management of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025

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