regulatory project Jobs in 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...

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...

Present in Geneva, Lausanne, and Zurich with around 160 employees, Cité Gestion, founded in 2009, is a private bank with multi-custodian capabilities dedicated to managing private wealth for Swiss and International clients. We act as an independent entity with EFG International, a private banking group present in more than 40 countries worldwide. We are...

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...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & PrivacyManagement Level Manager Job Description & Summary Your Team Join our Cybersecurity & Privacy team and work with cybersecurity, risk, privacy, legal and technology specialists to help organisations translate evolving cybersecurity regulation into practical strategies,...

Labcorp is a global leader in laboratory services, providing the insights and answers that help healthcare providers, patients, researchers, pharmaceutical companies and health systems make confident decisions and improve outcomes. Through our unparalleled science, data, technology and laboratory network, we advance diagnostics, accelerate innovation and...

The Associate Director, Regulatory Affairs leads IFPMA's policy and regulatory strategies on manufacturing innovation, quality systems, good manufacturing practices and reliance while ensuring cross-team integration. In addition, provides technical and functional leadership for strategically relevant regulatory policy areas. In partnership with member...

Lead end-to-end MES projects, ensuring delivery within scope, budget, timelines, and regulatory requirements.Manage project planning, resources, risks, budgets, governance, and stakeholder communication.Coordinate MES implementations, upgrades, integrations, testing, validation, and deployment.Collaborate with Manufacturing, Quality, Engineering, Supply...

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...

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,...

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,...

Employment Type:PermanentContract Duration: Why you will love working here At IATA, we represent over 350 airlines worldwide, striving to makeaviation 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,...

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...

Select how often (in days) to receive an alert: Regulatory Affairs Operations Trainee - Geneva Location: Meyrin, Geneva, CH Division: Regulatory Affairs Job Type: Traineeship OM Pharma is an international biopharmaceutical company specializing in the prevention of respiratory and urinary tract infections. As a committed local player, we train and support the...

Present in Geneva, Lausanne, and Zurich with around 160 employees, Cité Gestion, founded in 2009, is a private bank with multi-custodian capabilities dedicated to managing private wealth for Swiss and International clients. We act as an independent entity with EFG International, a private banking group present in more than 40 countries worldwide. Senior...

Telix Pharmaceuticals is a dynamic, fast-growing radiopharmaceutical company with offices in Australia (HQ), Belgium, Japan, Switzerland, and the United States. Our mission is to deliver on the promise of precision medicine through targeted radiation. At our core, we exist to create products that seek to improve the quality of life for people living with...

Blockstream was founded in 2014 by Dr. Adam Back and a group of fellow cryptographers and engineers who are passionate about Bitcoin and its potential to change the world. Today, Blockstream is the leading Bitcoin company, providing cutting‑edge infrastructure solutions for enterprises, institutions, and individual Bitcoin users. We develop...

About Taurus Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech? Then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and a leading European provider of digital asset infrastructure solutions for banks, broker‑dealers, corporates, and...

OM Pharma is an international biopharmaceutical company specializing in the prevention of respiratory and urinary tract infections. As a committed local player, we train and support the talents of tomorrow through meaningful and educational internships.In this context, we are offering a paid 6 to 12-month internship, ideally starting as soon as possible or...

KPMG Switzerland is seeking a Regulatory Compliance Specialist for a temporary assignment in Geneva. The role focuses on AML/KYC compliance projects across Western Switzerland, with 60-100% workload and a start date by agreement for up to six months.The candidate should have 4–5 years of experience in compliance or regulatory advisory, fluency in French...