Job descriptionRequisition ID:1583518The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)Location: Grand-Lancy / GenevaOther locations: Anywhere in CountryDate: 16 Apr...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Location: Grand-Lancy / GenevaOther locations: Anywhere in CountryDate: 17 Feb 2025Requisition ID: 1583518At EY, we’re all in to shape your future...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
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: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
Job ID0000L5OELocationGeneva, SwitzerlandArea of interestRisk and ComplianceJob typePermanent - Full TimeWork styleHybrid WorkingOpening...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Investigator is responsible for conducting...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Investigator is responsible for conducting...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
Specialist, High Impact and Core Countries - GL D - Temporary until December 2025. Formally Reporting to the Grant Finance Manager with a matrix...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Our Financial Crime Compliance Department is seeking an experienced Geneva Head of Onboarding & Periodic Reviews with prior expertise in Private...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Location: Grand-Lancy / GenevaOther locations: Anywhere in CountryDate: 18 Mar 2025Requisition ID: 1583518At EY, we’re all in to shape your future...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
For our client, a global bank based in Geneva, we are looking for an :AFC Transaction Monitoring OfficerResponsibilities :Handling of Transactions...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
For our client, a global bank with offices in Geneva and Zurich, we are looking for anAFC Quality Assurance OfficerResponsibilities:Execute AFC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120''000+Flex Suisse is the leading service provider...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 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: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Direct message the job poster from BlackTide PartnersRegulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
For one of our clients, an international private bank based in Geneva we are looking for a :ONBOARDING BUSINESS PARTNERBe in charge of the end to end...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
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...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Regulatory Compliance Consultant (Financial Services) Key Responsibilities: Support the execution of Know Your Customer (KYC), Anti-Money Laundering...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
Regulatory Compliance Consultant (Financial Services)Key Responsibilities :Support the execution of Know Your Customer (KYC), Anti-Money Laundering...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative.ResponsibilitiesUnderstand data...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
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: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
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: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Company DescriptionJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
