Regulatory Jobs in genf

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  • Senior IT Project Manager - Banking Regulatory Reporting

    FICOBA SA Genf, Genf

    Une société de recrutement recherche un spécialiste en gestion de projets techniques avec plus de 10 ans d'expérience dans le secteur bancaire. Le candidat doit
    vor 6 Tage in Jobgoal

    Melden
  • Senior / Manager in Extended Assurance: Regulatory...

    Ernst & Young Genf, Genf

    ...(CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus. What we offer A culture that promotes diversity and further education An environment that
    vor mehr als 1 Monat in Jobgoal

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  • Consultant Financial Crime Analytics & Technology – Risk...

    Papa Jobs Genf, Genf

    ...society—while continuously expanding your own skills. How you can make an impact The sophistication of criminals is constantly evolving. And so are regulatory...
    vor 18 Tage in Jobgoal

    Melden
  • Consultant Financial Crime Analytics & Technology - Risk...

    Jobup Genf, Genf

    ...— while continuously expanding your own skills. How you can make an impact The sophistication of criminals is constantly evolving. And so are regulatory...
    vor 16 Tage in Jobgoal

    Melden
  • Global Regulatory Reporting Analyst

    J.P. Morgan Genf, Genf

    ...environment. This position offers a unique opportunity for professional growth while contributing to significant regulatory initiatives. J-18808-Ljbffr
    vor 2 Tage in LifeworQ

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    EY Genf, Genf

    ...Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus. J-18808-Ljbffr
    vor 2 Tage in Jobleads

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  • Geneva Compliance & AML Specialist (Part-Time)

    neu Genf, Genf

    A legal and compliance firm in Geneva is seeking a part-time Compliance Officer to assist in compliance management and regulatory compliance tasks. This role...
    vor 1 Tag in Jobgoal

    Melden
  • Compliance officer

    neu Genf, Genf

    Berclaz & Associés Legal & Compliance. Outsourcingcompliance. Com provides expertise in Regulatory & Financial law, Compliance, Risk Management, Internal...
    vor 1 Tag in Jobgoal

    Melden
  • Maritime Radiocommunications Engineer & Data Systems

    tendersglobal Genf, Genf

    A leading international organization in Geneva is seeking a Radiocommunication Engineer to oversee maritime regulatory processes and enhance communication...
    vor 5 Tage in Jobgoal

    Melden
  • Senior Compliance & AML/KYC Specialist (Brazil/UK)

    Ateca Consulting Genf, Genf

    ...regulatory reports. The ideal candidate is solution-focused and possesses excellent analytical, organizational, and communication skills. Proficiency in...
    vor 3 Tage in Jobgoal

    Melden
  • Regulatory Affairs Officer

    EFG Bank Genf, Genf

    ...Regulatory Affairs Skills and experience University degree in Legal; Finance; or Business Minimum of 7 years' experience in relevant field Good...
    vor 2 Tage in LifeworQ

    Melden
  • Manager Regulatory Risk and Compliance

    Careerplus Genf, Genf

    ...à la recherche d'un-e Manager Regulatory Risk and Compliance à 100%. Lieu du travail: Genève. Contact: Raquel Avelino, ---------@careerplus.ch,+41 22 311 1- --
    vor 5 Tage in Talent.com

    Melden
  • Global Compliance Officer - AML/KYC for Private Banking

    neu coni partner Genf, Genf

    A consultancy firm is seeking a Brazilian lawyer as Compliance Officer in Geneva. The role involves monitoring transactions for compliance, ensuring...
    vor 1 Tag in Jobgoal

    Melden
  • Senior AML & Compliance Officer – Swiss Banking

    neu SYZ SA Genf, Genf

    ...frameworks in Anti-Money Laundering (AML) practices. Responsibilities include monitoring transactions, conducting investigations, and ensuring regulatory...
    vor 1 Tag in Jobgoal

    Melden
  • Compliance Officer - Focuz Brazil

    Ateca Consulting Genf, Genf

    ...Support due diligence activities related to client onboarding and ongoing monitoring from a KYC and AML perspective Assist in the preparation of regulatory...
    vor 3 Tage in Jobgoal

    Melden
  • Consultant AMLKYC Compliance Legal Services (Geneva)

    EY Studio+ Nederland Genf, Genf  +1 Standort

    ...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services Regulatory...
    vor 3 Tage in Jobgoal

    Melden
  • Regulatory Counsel — Financial Services (Geneva)

    Legal operations Genf, Genf

    A leading legal consultancy in Geneva seeks a legal advisor to handle complex regulatory issues in financial services. Candidates should hold a Master's...
    vor 3 Tage in LifeworQ

    Melden
  • Regulatory Compliance Lead – Banking & FINMA Assurance

    EY Genf, Genf

    A leading global consulting firm in Geneva seeks a Senior in Extended Assurance: Regulatory Compliance. The role involves managing compliance programs...
    vor 2 Tage in Jobleads

    Melden
  • Radiocommunication Engineer

    tendersglobal Genf, Genf

    ...regulatory and technical point of view. In addition, the Department is responsible for the application of procedures associated with World and Regional...
    vor 5 Tage in Jobgoal

    Melden
  • IT Business Analyst - Credit (IT)

    UBP Genf, Genf

    ...Install and test new version of Specicred. Execute database scripts and queries (SQL) to validate data integrity and ensure alignment with regulatory...
    vor 2 Tage in Jobgoal

    Melden
  • Director - Division of Meteorological and Sectoral Services

    neu World Meteorological Organization Genf, Genf

    ...regulatory bodies including International Civil Aviation Organization (ICAO) and International Maritime Organization (IMO); e) Direct severe weather...
    vor 1 Tag in Jobgoal

    Melden
  • Associate Director, Biology

    Medicines for Malaria Venture Genf, Genf

    ...regulatory compliance Mentor and develop junior team members, fostering capability building, succession planning, and a culture of continuous improvement...
    vor 3 Tage in Jobgoal

    Melden
  • Regulatory Affairs Specialist - Medical Devices - EU

    Anteris Technologies Genf, Genf

    Regulatory Affairs Specialist. Medical Devices. EU Anteris Technologies is a global structural heart company dedicated to revolutionizing cardiac care. With...
    vor 3 Tage in LifeworQ

    Melden
  • IT BA for Regulatory Reporting — Wealth Management (Geneva...

    Mirabaud Genf, Genf

    A leading financial institution in Geneva is seeking an experienced IT Business Analyst specializing in regulatory reporting within Wealth Management. The...
    vor 5 Tage in Jobleads

    Melden
  • Senior Consultant - Artificial Intelligence & Data - (AI & I

    deloitte Genf, Genf  +2 Standorte

    ...from March onwards. How you can make an impact Develop data strategies that allow our clients to reach their business objectives across regulatory...
    vor 2 Tage in Jobgoal

    Melden
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Regulatory Jobs in genf

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