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Regulatory Compliance Officer Jobs in Geneva, Switzerland

Jobs 1 to 25 of 639


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: 06 May 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: 05 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
Social network you want to login/join with: Head of Compliance Onboarding & Periodic Reviews, Geneva Client: EFG International Location: Geneva Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 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: Thônex , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
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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: 06 May 2025
The Swiss Credit Risk team plays a crucial role within our organization, focusing on the meticulous structuring, implementation, review, and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
The Swiss Credit Risk team plays a crucial role within our organization, focusing on the meticulous structuring, implementation, review, and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
We are currently looking for a Senior Digital Transformation Officer to support our team in Geneva. As part of its steady growth and in line with...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
JOB PURPOSE The Environmental Officer makes certain the application of all procedures to prevent pollution are understood and carried out by...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 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
Our client, an International Company based in Geneva, is looking for its future Chief Financial Officer Main Responsibilities : Finance :...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Social network you want to login/join with: Senior Credit Officer Mortgages (Ref. 2522), Geneva Client: Location: Job Category: Finance Job Reference:...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Apply Now: WHO Executive Officer Roles (2 Positions Available) A Unique Chance to Shape Global Health Strategy Are you passionate about global health,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 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
Associate Program Officer-24190-FT_LTIntellectual Property Training Institutions Program, WIPO Academy, Regional and National Development...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 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: 06 May 2025
For one of our clients, a private bank based in Geneva, we are looking for a:   PORTFOLIO MANAGER   Job description Lead the performance of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Join our "ATM Surveillance Data Management" engineering team to modernize the application landscape. Be in charge of the MSTS Tracker application...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Pour le compte d''une banque Suisse, nous recherchons un profil d''analyste crédit en CDI Évaluer la capacité financière des clients et la...
Location: Geneva , Geneva
Language(s): French
Date Added: 06 May 2025
Job Description - Procurement Consultant (24322) Requisition Title :Procurement Consultant Title of Assignment : Procurement Consultant Name of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
About Our Client Our client is a prestigious firm based in Geneva, renowned for its innovative solutions and unwavering commitment to excellence. With...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Grade: G4  Vacancy no.:  CALL/GS/2024/01 Publication date: 31 May 2024 Application deadline (midnight Geneva time): 1 July 2024 Job ID:...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025

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