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Regulatory Compliance Officer Jobs in Geneva, Switzerland

Jobs 1 to 25 of 1271

Save Regulatory Compliance Officer - Corporate And Institutional Banking
0000L6G9 Regulatory Compliance Officer - Corporate and Institutional Banking Being part of HSBC in Switzerland, you’ll help evolve and grow our...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 27 Apr 2025
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Save Regulatory Compliance Officer - Corporate And Institutional Banking
0000L6G9   Regulatory Compliance Officer - Corporate and Institutional Banking   Being part of HSBC in Switzerland, you’ll help evolve and grow...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 28 Apr 2025
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Save Regulatory Compliance Officer - Corporate And Institutional Banking
0000L6G9 Regulatory Compliance Officer - Corporate and Institutional Banking Being part of HSBC in Switzerland, you’ll help evolve and...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 26 Apr 2025
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Save Global Mobility / Relocation Coordinator - Geneva
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
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Save Associate Banking & Finance / Transactions, Geneva
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
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Save Geneva Head Of Onboarding & Periodic Reviews
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
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Save Human Resources (Junior) Officer – Recruitment Based In Geneva, Switzerland
We are currently looking for a Human Resources (Junior) Officer – Recruitment to support IMPACT Initiatives in Geneva . Joining IMPACT...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Credit Officer | Geneva, CH | Hybrid
Pour le compte d''une banque Suisse, nous recherchons un profil d''analyste crédit en CDIÉvaluer la capacité financière des clients et la pertinence...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 28 Apr 2025
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Save Compliance Officer - MENA Spcialist
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
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Save Compliance Officer
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
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Save Swiss Qualified Tax Lawyer - Geneva - 100% (M/F)
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
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Save Sustainable Agronomy Manager - Procurement - Located In Geneva (W/M/D)
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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Save Compliance Officer Trade Finance
Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 19 Apr 2025
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Save Compliance Officer Trade Finance
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 27 Apr 2025
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Save Business Compliance Officer
Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Compliance Officer Trade Finance
Compliance Officer Trade Finance  Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 28 Apr 2025
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Save Group Compliance Officer - Oversight
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
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Save Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant...
Location: Lancy , Geneva
 Language(s): Only English Required
 Date Added: 26 Apr 2025
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Save Senior Assessment Officer Cross-Cutting Unit Support For Afghanistan , Based In Geneva Switzerland
We are currently looking for an Assessment Officer / Senior Officer to support cross-cutting research portfolios on Afghanistan, from HQ ....
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Central File / Compliance Assistant Officer
MISSION The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Consultant - Technology Risk - Industries (Geneva)
Location: Grand-Lancy / Geneva Date: Mar 6, 2025 Requisition ID: 1589627 At EY, we’re all in to shape your future with confidence. We’ll help you...
Location: Lancy , Geneva
 Language(s): Only English Required
 Date Added: 28 Apr 2025
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Save Senior Auditor(S) In Financial Services - Geneva
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
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Save Manager Auditor(S) In Financial Services - Geneva
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
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Save Intern - Technology Risk - Industries (Geneva)
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: 26 Apr 2025
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Save Consultant - Technology Risk - Industries (Geneva)
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: 26 Apr 2025
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Above are the results for regulatory compliance officer Jobs. In the left column you can filter these jobs by various filters.

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