Jobs für finma bei Genf

A consulting firm in Switzerland is seeking a candidate to join their Regulatory Reporting team. You will work closely with Swiss banks, ensuring accuracy and compliance of their regulatory submissions. Candidates should have a Master's degree in a relevant field, experience in regulatory banking reporting, and fluency in French and English. The role...

Jobup recherche un Senior Operational Risk Manager pour renforcer la gouvernance des risques opérationnels dans une banque privée de renom et assurer l'alignement du cadre avec les exigences FINMA et la résilience organisationnelle.Vous dirigerez les activités RCSA, superviserez les risques liés à l'externalisation et coordonnerez analyses et rapports...

Santander Private Banking Switzerland is seeking an experienced Investment Platform & Governance Specialist to shape and oversee our investment platform. You will operate at the intersection of Investments, Front Office, Compliance, Risk and global product teams to ensure the offering is competitive and compliant with Swiss regulations.The role requires...

S.P. Hinduja Banque Privée in Geneva seeks a Legal Officer with professional qualification and experience in private banking or financial services law to navigate Swiss regulatory frameworks. The role emphasizes institutional integrity and strategic compliance.You will work at the center of global wealth management, ensuring adherence to FINMA, cross-border...

MissionWe are looking for a Senior Enterprise Functional Architect to join our Enterprise Architecture team. You will play a key role in structuring the bank's data, processes and information flows, ensuring consistency, quality and control across a highly regulated environment supporting wealth management, compliance and reporting.What you will doDefine and...

AP Technical seeks an experienced Swiss Auditor to join our Geneva office. You will lead statutory and prudential audits for funds and asset management clients and provide regulatory consulting under FINMA rules.Fluency in French and English is required; additional language skills are a plus. Flexible working conditions including remote options are...

Lombard Odier Group in Geneva seeks a Senior AML Compliance Officer on a 6-month contract to join the Onboarding team. You will conduct onboarding and ongoing due diligence reviews in line with Swiss AML law and FINMA requirements.The role requires experience with high-risk clientèle, PEPs and complex structures, and the ability to deliver clear compliance...

Country: SwitzerlandWe are seeking an experienced Investment Platform & Governance Specialist to help shape and oversee Santander Private Banking Switzerland's investment platform. Working at the intersection of Investments, Front Office, Compliance, Risk and global product teams, you will play a pivotal role in ensuring that our investment offering remains...

Benefits An exciting working environment with the opportunity for independent development and early responsibility Insight into different companies and industries and new challenges on exciting projects Support from motivating teams and mentorship Diverse opportunities to grow professionally and personally and to shape your own career A dynamic,...

On behalf of our client, a bank based in Geneva, we are looking for a Compliance Officer – KYC and Transaction Due Diligence to join the Trade Finance department on an 18-month fixed-term contract, with the possibility of extension.Reporting to the Head of Compliance, you will ensure ongoing regulatory monitoring (AML, Sanctions), help identify and prevent...

Our client is a successful audit and regulatory consulting company with many years of expertise in delivering regulated audits and compliance solutions to valued funds and financial services clients. On their behalf, we are seeking an experienced and professional qualified Swiss Auditor to join their Geneva office.The successful candidate will lead statutory...

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. Job...

Grant Thornton is one of the world's leading global networks of independent audit, tax and consulting firms.The network employs over 80,000 employees in more than 150 countries.Grant Thornton Swizerland/Liechtenstein is part of this network, the firm has also been part of the Grant Thornton Advisors group, a multinational platform established by Grant...

Company DescriptionJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of...

IT Internal Auditor (80-100%)As an IT Internal Auditor, you will play a key role in assessing and enhancing the governance, security, and control environment of the organization’s information systems.ResponsibilitiesConduct and support IT audit engagements focused on IT governance, application controls, and IT general controls (ITGC).Lead or contribute to...

Michael Page International (Switzerland) SA recherche un Responsable Compliance & Risk expérimenté, basé à Genève, capable d intervenir sur les volets opérationnels et stratégiques de la fonction, au sein d'un environnement financier régulé par la FINMA.Vous intégrerez le département Compliance & Risk, veillerez à la conformité, lutte...

Grant Thornton Switzerland/Liechtenstein, based in the center of Geneva, is hiring a regulatory advisory professional who will guide Swiss and international banks and asset managers through financial market regulations such as Banking Act, FINMA licensing, and ESG requirements. You will join a dynamic, international team inside a locally rooted but globally...

Syz Group in Switzerland seeks a dedicated Business Information Risk Officer for a short-term engagement to strengthen operational resilience and risk governance across IT, Operations and control functions.You will identify, assess, mitigate and monitor non-financial risks, support the CSO and coordinate with second-line functions to deliver timely controls...

Union Bancaire Privée in Switzerland seeks a seasoned business risk and compliance professional to coordinate cross‑functional change initiatives at the 1.5LOD level within Wealth Management. Lead delivery across 1.5LOD and collaborate with 2LOD to ensure timely governance reporting and data provisioning.The role emphasizes incident resolution...

EY is seeking a Senior Consultant for its Financial Services Consulting – Risk & Actuarial team in Geneva. The role involves working on audit projects, ensuring clients comply with FINMA regulation, and applying your expertise to consulting initiatives. You will support business growth and participate in training events for skill development. Ideal...