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Financial Crime Risk Jobs in Geneva, Switzerland

Jobs 1 to 25 of 708


Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As part of the Second Line of Defense (2LoD), the role will consist of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Become our next: IT Solution Designer 100% based in GenevaReporting to the Head of IT Customer Solutions and Infrastructure In a motivating, human,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
CONTEXT As a leading software company, NeoXamis constantly striving to introduce targeted and compelling data managementsolutions for the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Location: Grand-Lancy / Geneva Date: 15 Mar 2025 Requisition ID: 1508719 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: 04 May 2025
Front Office Senior Relationship Manager Poland for Private Bank Geneva or Zurich On behalf of ourclient, a Private Bank based in Geneva...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
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: 04 May 2025
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Front Office LATAM Senior Relationship Manager for Independant Asset Manager based in Geneva On behalf of our client, an Independent...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Graduate Programme Overview If you''re a recent graduate or soon-to-be graduate join us and unlock a world of carefully curated experiences,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
The opportunity In response to strong market demand and the increasing impact of Technology ( Cloud, AI, Data Management, Cyber Risks), we are...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Versoix , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Vernier , Geneva
Language(s): French
Date Added: 04 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Onex , Geneva
Language(s): French
Date Added: 04 May 2025
Head of Risk & Investment Management Oversight, Geneva Client: Pictet Location: Geneva Job Category: Finance Job Reference: 2838f8fdb109 Job Views: 2...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
The COO (Chief Operating Officer) function is a key enabler for the Risk Management department, delivering services and executing controls and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Our client, a company specialised in audit and regulatory consulting with experience in the field of regulated audits and outsourced compliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Meraki Talent is currently recruiting for an  Audit Junior Manager in Asset Management  to join a global accountancy firm in Geneva. ...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Our client is a well-established, organization known for its innovative approach and commitment to excellence. They operate in a dynamic industry,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
As a member of the Risk Research, Analysis, and Measurement team (RAM) within the Quantitative Research and Analytics group (QRA) at Capital Group...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Job description Location: Zurich, Geneva Work Pattern Percentage: 80-100% Finding the talent that makes Deloitte unique The vision of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Financial Analyst Job Number: 2402394Switzerland-Geneva-GenevaLocation Type - Hybrid Position title: Financial Analyst Location: Geneva,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 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: 04 May 2025

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