Law/Legal Jobs in Geneva area, Switzerland
today
1.
AML Transaction Monitoring Specialist – Private Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A private banking group in Geneva is seeking a Compliance Officer for their AML Transaction Monitoring department. The...
AML Transaction Monitoring Specialist – Private Banking JobListing for: EFG International AG |
1 day ago
2.
Geneva Trainee Associate; Arbitration
Job in
Geneva, Switzerland
Law/Legal (Lawyer, Legal Counsel, Financial Law, Litigation)
Position: Geneva Trainee Associate (Arbitration) - Location: Genf - Company - With a practice highly attuned to the ever‑changing...
Geneva Trainee Associate; Arbitration JobListing for: Sidley Austin LLP |
1 day ago
3.
Aspiring Arbitration Associate: Global Disputes
Job in
Geneva, Switzerland
Law/Legal (Lawyer, Professional Development, Legal Counsel)
Location: Genf - A global law firm is seeking trainee lawyers in Geneva. Applicants should have at least one law degree and a keen...
Aspiring Arbitration Associate: Global Disputes JobListing for: Sidley Austin LLP |
1 day ago
4.
AML Compliance Counsel - Private Banking; UK & BR
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist)
Position: AML Compliance Counsel - Private Banking (UK & BR) - Location: Genf - A private banking firm in Switzerland is seeking a...
AML Compliance Counsel - Private Banking; UK & BR JobListing for: coni+partner AG |
1 day ago
5.
Compliance officer - AML Transactions monitoring specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Location: Genf - Mission - Ensure detection and monitoring of high - risk transactions in an AML perspective and in respect of applicable...
Compliance officer - AML Transactions monitoring specialist JobListing for: UBP - Union Bancaire Privée |
1 day ago
6.
Legal Counsel AML Compliance Private Banking UK & BR
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist)
Position: Legal Counsel AML Compliance Private Banking for UK & BR - Location: Genf - Legal Counsel AML Compliance Private Banking for...
Legal Counsel AML Compliance Private Banking UK & BR JobListing for: coni+partner AG |
1 day ago
7.
Juriste Financier et Réglementaire – Audit et Autorités
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist)
Location: Genf - Un organisme de surveillance en Suisse recherche un spécialiste en droit financier et réglementaire pour son bureau de...
Juriste Financier et Réglementaire – Audit et Autorités JobListing for: AOOS - Schweizerische Aktiengesellschaft für Aufsicht |
1 day ago
8.
Senior AML Investigator — Global Financial Crimes
Job in
Geneva, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Genf - A global financial institution is seeking a Senior GFCC Investigator to lead complex AML investigations and collaborate...
Senior AML Investigator — Global Financial Crimes JobListing for: JPMorgan Chase & Co. |
1 day ago
9.
GFCC Investigator - Senior Associate
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Join a team where your expertise in anti - money laundering (AML) investigations shapes the future of global compliance....
GFCC Investigator - Senior Associate JobListing for: JPMorgan Chase & Co. |
1 day ago
10.
Assistant Juridique — Autonomie et Équipe à Genève
Job in
Geneva, Switzerland
Law/Legal (Legal Secretary), Administrative/Clerical (Legal Secretary)
Location: Genf - Une structure professionnelle à Genève recherche une assistante juridique à 100 % pour rejoindre une équipe dynamique....
Assistant Juridique — Autonomie et Équipe à Genève JobListing for: Chiffre-Anzeige |