regulatory Jobs in Genf

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...

Schellenberg Wittmer Ltd. in Geneva seeks a Swiss-qualified lawyer to strengthen our Banking & Finance Group. You will contribute to regulatory matters for banks and asset managers and work in a diverse, international team in our Geneva office.Ideal candidates have 2–3 years of relevant experience, fluent English and French, and good German. Excellent...

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...

A career atbr/br/Lombard Odierbr/br/means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over...

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...

Regulatory Reporting Specialist (80-100%)A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300...

Your contribution to KPMG Contribute to regulatory compliance advisory engagements for banks, insurers, asset managers and other financial intermediaries across Western Switzerland, with a focus on AML requirements. Deliver KYC and client remediation workstreams, including analysis, documentation review, issue identification and clear...

Lombard Odier Group is seeking a Regulatory Reporting Specialist to oversee the production of regulatory reporting for the group and select BPO clients. You will enhance controls, gather business requirements, and participate in testing of technology tools to ensure accuracy and compliance.The role requires a Finance or Business Administration degree,...

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...

EFG International is seeking a senior professional to lead end‑to‑end regulatory reporting production for Swiss and international prudential returns. You will shape the reporting calendar, drive data integrity, and ensure timely submissions across jurisdictions.Ideal candidates have deep Basel III/FINMA knowledge, strong data analysis skills, and a track...

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...

Cité Gestion, a private bank with multi-custodian capabilities, is seeking a Senior Regulatory Reporting Specialist based in Geneva. You will lead preparation, control and submission of regulatory reporting while driving automation and process improvements.Mature collaboration with Finance, Risk, Treasury, Accounting and IT is expected. Ideal candidate has...

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...

Labcorp in Geneva offers a 5-6 month paid internship in the Resource Planning team. The role focuses on building regulatory declarations processes for supply chain materials, with flexibility for an 80% schedule.The program targets students pursuing Bachelor's and/or Master’s degrees in Regulatory affairs or Supply chain fields, and requires English...

Lotus Partners à Genève recherche un profil expérimenté en conformité et AML pour assurer le respect des prescriptions légales et internes. Vous suivez les transactions, traitez les alertes sanctions et PEP et réalisez les revues de Due Diligence.Le candidat doit maîtriser le cadre réglementaire bancaire suisse et international, être autonome,...

Finders SA à Genève recherche un professionnel de la comptabilité bancaire pour gérer un périmètre complet incluant contrôle de gestion, comptabilité et reporting réglementaire. Vous contribuerez à la production des données financières et prudentielles avec autonomie et rigueur dans un cadre exigeant.Le poste offre une visibilité forte et un...

Spineart is seeking a Compliance Administrative Assistant to support the Legal & Compliance team in interactions with Healthcare Professionals, contracts, transparency reporting, and compliance tasks. The role involves contract management, regulatory filings, CLM data entry, and general administrative support to ensure accuracy and integrity.Ideal candidates...

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,...

Présente à Genève, Lausanne et Zurich avec environ 160 collaborateurs, Cité Gestion, fondée en 2009, est une banque privée disposant de capacités multi-dépositaires dédiée à la gestion de patrimoine privé pour des clients suisses et internationaux. Nous agissons en tant qu'entité indépendante au sein d'EFG International, un groupe de banque...

PwC Switzerland is seeking a Manager to lead advisory engagements in Cybersecurity & Privacy, translating evolving regulations (NIS2, CRA, DORA, FINMA) into practical strategies and compliant operating models. You will shape governance, controls, and roadmaps across Swiss and international clients, coordinating budget, quality, and stakeholder...