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Legal jobs in Banking & Financial Services - Compliance & Legal

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  • Compliance & Legal Officer

    Geneva
    Permanent

    A Geneva-based FINMA-regulated digital bank is looking for a Compliance & Legal Officer to support its Legal & Compliance function, with a strong focus on compliance, regulatory monitoring and business advisory. This is a hands-on role suited to someone who enjoys fast-moving environments, digital banking, online trading and emerging topics such as digital assets.

    • Join a FINMA-regulated digital bank at a time of growth and transformation
    • Take on a broad, hands-on Legal & Compliance role with real business interaction
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  • Compliance Officer - Periodic Reviews FR / ENG 100% (m / f)

    Geneva
    Interim
    Home Office

    Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat temporaire de douze mois à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Compliance de la banque.

    • Département compliance
    • Banque privée internationale
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  • Collaborateur(trice) Fichier Central FR / ENG 50% - 60% (m / f)

    Geneva
    Interim

    Pour l'un de nos clients, nous sommes à la recherche d'un(e) Collaborateur(trice) Fichier Central entre 50% et 60% en contrat temporaire de six mois et basé(e) à Genève. La ou le collaborateur(trice) intégrera le département Fichier Central de la structure.

    • Département Fichier Central
    • Belle société financière
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  • Business Risk Manager FR / ENG 100% (m / f)

    Geneva
    Interim
    Home Office

    For one of our clients, we are looking for a Business Risk Manager in 100% temporary contract from July 2026 till December 2027 and based in Geneva. The collaborator will join the Transaction Monitoring Team and will work closely to the KYC Team.

    • Business Risk Management - Transactions Monitoring
    • International private bank
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  • Central File - Private Bank

    Geneva
    Permanent

    The Central File / Client Documentation Officer is responsible for the management, control and maintenance of client master files, ensuring full compliance with Swiss regulations, internal policies, and international standards

    • You are Swiss-resident
    • You have 5-10 years of central file experience in a local private bank
    Save Job
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Other users also applied for

  • Compliance associate

    Geneva
    Permanent

    As a Compliance Coordinator, you support the implementation and continuous improvement of internal integrity frameworks, contributing to risk identification and the coordination of sensitive case follow-ups.

    • An international environment
    • A position that will leads you to lean and evolve
    Save Job
    View Job
  • Senior Field Security Officer (M/F) - International Organization

    Geneva
    Interim

    Senior Field Security Officer (M/F) - International Organization

    • Senior Field Security Officer (M/F)
    • International Organization
    Save Job
    View Job
  • secrétaire de notaires

    Vaud
    Permanent
    • Vous serez le profil clé de l'Etude en qualité de réceptionniste-secrétaire combinant accueil client, gestion administrative et suivi de dossiers juridiques.



    • Belle opportunité d'intégrer une étude notariale reconnue avec un rôle central
    • Poste complet alliant relationnel client et administration
    Save Job
    View Job
  • Finance assistant - 6-month contract

    Geneva
    Interim
    CHF6.000 - CHF6.250 per month (CHF72.000 - CHF75.000 per year)

    We are recruiting for our client a Finance Assistant immediately available for an initial 6-month assignment.

    • 6-month contract
    • International organization located in Geneva
    Save Job
    View Job
  • Inside Sales Spezialist (Ausschreibungen)

    Zürich
    Permanent
    Home Office

    In dieser Rolle koordinierst und verwaltest du nationale Ausschreibungen und unterstützt den gesamten Bid-Management-Prozess von der Analyse bis zur termingerechten Einreichung. Als zentrale Schnittstelle arbeitest du eng mit verschiedenen Abteilungen zusammen und sorgst für effiziente Abläufe, strukturierte Prozesse sowie eine professionelle Kunden- und Angebotsdokumentation.

    • Spannende Möglichkeit bei einem international renommierten Kunden zu arbeiten
    • Start: Juli/August | Hybridmodell (60/40) | Attraktive Vergütung & Benefits
    Save Job
    View Job

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