Jobs für regulatory project bei Genf

Union Bancaire Privée is seeking an IT business analyst to support key credit applications and projects in Geneva. The role includes analyzing business scenarios, defining functional designs, and managing vendor applications like SpeciTec and Specicred. You will install updates, run SQL scripts, and ensure regulatory alignment.Fluent French and strong...

C CERN is seeking a professional to manage regulatory authorisations and permitting for the FCC project, ensuring approvals in France and Switzerland within the required schedule.You will coordinate cross-functional teams, lead land acquisition strategies, and develop regulatory documentation while monitoring progress and coordinating with authorities....

Job Description Introduction Reporting directly to the Territorial Integration Pillar Coordinator of the FCC Project, you will be responsible for the project's regulatory authorisations and permitting activities. In this role, you will contribute directly to the objective of ensuring that the FCC project is ready to obtain all necessary regulatory approvals...

About the job Regulatory Compliance ConsultantRegulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial...

Department: Finance – Regulatory ReportingWork time Percentage: 100%Location: GenevaJob DescriptionOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an...

MissionWithin the COO IT Change unit, the role is responsible for coordinating execution and performing business analysis across a portfolio of IT projects and small demands in the Asia Core Banking domain. Focus areas include digital transformation (ebanking, CRM) and regulatory initiatives (Payments, Regulatory reporting).ChallengesManage a diverse array...

Mission Within the COO IT Change unit, the role is responsible for coordinating execution and performing business analysis across a portfolio of IT projects and small demands in the Asia Core Banking domain. Focus areas include digital transformation (ebanking, CRM) and regulatory initiatives (Payments, Regulatory reporting). Challenges Manage a diverse...

MissionWithin the COO IT Change unit, the role is responsible for coordinating execution and performing business analysis across a portfolio of IT projects and small demands in the Asia Core Banking domain. Focus areas include digital transformation (ebanking, CRM) and regulatory initiatives (Payments, Regulatory reporting).ChallengesManage a diverse array...

Location: Geneva, Switzerland Proposed internship duration: 6 months Starting date: October 2026 (preferred) Take your first steps into a fulfilling career and join our team as an intern! Are you looking to growyour career in the vibrant world of energy trading and shipping? Are you ready to help us innovate and grow with your entrepreneurial vision? If yes,...

The Drugs for Neglected Diseases initiative (DNDi) and Medicines for Malaria Venture (MMV), two successful mission-driven non-for-profit Product Development Partnership organizations (PDP), have joined forces to create an innovative, shared regulatory sciences platform. This unique collaboration leverages DNDi's broad experience in developing and registering...

Centre for Frontier Technologies and Innovation (CFTI) Location: Geneva *This role is temporary with an end date of May 2027* The World Economic Forum, committed to improving the state of the world, is the international organization for public-private cooperation. The Forum engages the foremost political, business and other leaders of society to shape...

Contexte et environnementLocation: Geneva, SwitzerlandProposed internship duration: 6 monthsStarting date: October 2026 (preferred)Take your first steps into a fulfilling career and join our team as an intern!Are you looking to grow your career in the vibrant world of energy trading and shipping?Are you ready to help us innovate and grow with your...

DataForce by TransPerfect is seeking experienced German-speaking Legal Subject Matter Experts for a freelance 3-month project. Work location is remote in Switzerland, with flexible hours and potential extension. You will analyze Swiss corporate, labour, administrative, and regulatory matters and contribute to AI dataset validation and legal...

Union Bancaire Privée in Geneva is seeking a senior project manager to enable the Cash department to deliver transformation, improve processes, and strengthen controls. You will drive cross-functional initiatives spanning transfers, FX, treasury operations, and client interfaces, focusing on automation and quality while limiting BAU work.You will coordinate...

How You'll Make An ImpactProvide technical consulting services that leverage Ecolab’s expertise in chromatography resin performance, downstream purification, and regulatory change management to help commercial teams understand customer needs and increase account revenue.Act as a pre-sales and customer-facing technical expert for Biopharma opportunities,...

MissionEnable the Cash department to deliver continuous improvement and operational excellence by driving cross-functional projects, coordinating stakeholders, reinforcing governance and controls, and providing senior support to Cash Transfers/FX/MM/Treasury operations teams. The role complements day-to-day teams by focusing on transformation, automation,...

Why You Will Love Working Here At IATA, we represent over 350 airlines worldwide, striving to make aviation safer, smarter, more sustainable, and inclusive. Our values are not just words on a page - they are the energy behind everything we do: ONE IATA – We collaborate across teams, TRUSTED – We do the right thing, INNOVATIVE – We make tomorrow...

International Air Transport Association (IATA) in Geneva seeks a Senior Manager to lead Compliance Programs and Projects. The role oversees regulatory risk identification, design of compliance frameworks, and ensures initiatives align with sanctions, AML, and Finreg requirements.The position requires a finance/legal background with 7+ years in financial...

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 career wherever you want it to go.Join EY and help to build a better working world.The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all...

MissionEnable the Cash department to deliver continuous improvement and operational excellence by driving cross-functional projects, coordinating stakeholders, reinforcing governance and controls, and providing senior support to Cash Transfers/FX/MM/Treasury operations teams. The role complements day-to-day teams by focusing on transformation, automation,...