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Regulatory Compliance Jobs in Geneva, Switzerland

Jobs 1 to 25 of 655


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: 04 May 2025
Select how often (in days) to receive an alert: ITU is the leading United Nations agency for information and communication technologies, with the...
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
The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile...
Location: Lancy , 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
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
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Main duties: Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
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: 04 May 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Skyguide provides air navigation services in Switzerland and parts of neighbouring countries. With around 1500 employees from more than 30 nations, we...
Location: Geneva
Language(s): Only English Required
Date Added: 23 Jan 2025
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
Company Description Joining 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: 04 May 2025
Quant Developer Location: Geneva, Switzerland Position Summary: Our client, a prestigious hedge fund based in Geneva, is seeking a highly...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
Description de poste For one of our clients, a growing Trust Company based in Geneva, we are looking for a talented TRUST MANAGER to...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
On behalf of our client, a leading financial institution, we are looking for an Associate Banker to join their Strategic Action Unit (SAU) in Geneva....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
For our client, a wealth manager in Geneva, we are currently looking for a <><>Relationship Manager Assistant - Heew Speaking - 80-100%...
Location: Geneva , Geneva
Language(s): English, Hebrew
Date Added: 04 May 2025
For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission a Batch Engineer who is open-minded and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
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
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

Above are the results for regulatory compliance Jobs. In the left column you can filter these jobs by various filters.

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