Regulatory Jobs in genf

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  • Innerhalb der letzten 24 Std.  91
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  • (Senior) Manager - Legal, Regulatory & Compliance...

    EY Genf, Genf  +1 Standort

    ...of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal, Regulatory...
    vor 3 Tage in Talent.com

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    EY Genf, Genf  +1 Standort

    ...(e... CAS Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus.
    vor 9 Tage in Talent.com

    Melden
  • Fund Officer – Asset Management

    eFinancialCareers Genf, Genf

    ...regulatory requirements (Swiss, EU, cross-border) and compliance processes. Fluent in English; French is an asset. Additional languages are a plus. Ability...
    vor 2 Tage in Talent.com

    Melden
  • Senior Compliance Officer (M/F)

    W Executive Genf, Genf

    ...regulatory framework. High integrity, strong attention to detail, and a strong sense of responsibility. Fluent in French and English (German is an asset).
    vor 4 Tage in Talent.com

    Melden
  • Regulatory Compliance Consultant

    BlackTide Partners Genf, Genf

    About the job Regulatory Compliance Consultant Regulatory Compliance Consultant (Financial Services) Key Responsibilities: Support the execution of Know Your...
    vor 4 Tage in Jobgoal

    Melden
  • Global Regulatory Affairs Specialist

    Albedis SA Genf, Genf

    An established industry player is seeking a Regulatory Affairs Specialist to enhance its portfolio across Europe. In this vital role, you will manage...
    vor 4 Tage in LifeworQ

    Melden
  • Trailer Fees Specialist (80-100%)

    neu Lombard Odier Genf, Genf

    ...in financial statement preparation, reconciliations, and regulatory compliance to ensure financial data integrity. Solid understanding of financial markets
    vor 17 Std. 35 Minuten in Talent.com

    Melden
  • Consultant - AML/KYC Compliance - Legal Services (Geneva)

    EY 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 7 Tage in Talent.com

    Melden
  • Senior Internal Auditor

    neu Lombard Odier Genf, Genf

    ...valued. Experience with data analytics tools and techniques is a plus. Familiarity with regulatory requirements relevant to the industry (e... Swiss laws,
    vor 17 Std. 44 Minuten in Talent.com

    Melden
  • Multi Entity Account Specialist

    neu Lombard Odier Genf, Genf

    ...Odier's risk control framework. Comply with legal, regulatory, and internal requirements. Maintain knowledge for the role, including cross-border and licence
    vor 17 Std. 46 Minuten in Talent.com

    Melden
  • Senior FS Audit Consultant — Insurance & Regulatory

    kpmg Genf, Genf

    A leading audit firm in Switzerland seeks a qualified auditor to run financial statement and regulatory audits, coordinating assignments and supervising...
    vor 6 Tage in Jobgoal

    Melden
  • Global Regulatory Reporting Analyst

    neu 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 1 Tag in LifeworQ

    Melden
  • Head of Risk – Global Multi-Asset Hedge Fund (Switzerland)

    Eka Finance Genf, Genf

    ...regulatory requirements across jurisdictions. Enable Growth: Support expansion into new markets and products by implementing adaptive systems that maintain...
    vor 6 Tage in Talent.com

    Melden
  • Senior Private Assets Client Services Specialist

    neu Lombard Odier Genf, Genf

    ...regulatory distribution requirements and constraints, understand tax implications, define operational processes, and set procedures for successful delivery...
    vor 17 Std. 43 Minuten in Talent.com

    Melden
  • IT Business Analyst - Risk Applications

    LHH Genf, Genf

    ...and IT management Good knowledge in SQL and Matlab Good knowledge in Risk management, Regulatory Risk (IRRBB, CSRBB) French fluent mandatory AND English fluent
    vor 11 Tage in Talent.com

    Melden
  • Head of Compliance

    W Executive Genf, Genf

    ...operations and effective supervision of compliance officers. Oversee periodic controls and departmental activities to guarantee compliance with regulatory...
    vor 11 Tage in Talent.com

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

    neu deloitte 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 1 Tag in Jobgoal

    Melden
  • Regulatory Reporting Analyst

    JPMorganChase Genf, Genf

    Join to apply for the Regulatory Reporting Analyst role at JPMorganChase. Are you ready to shape the future of regulatory reporting? Join our team and become...
    vor 3 Tage in LifeworQ

    Melden
  • Consultant - Technology Risk / EMEIA Financial Services in G

    EY Genf, Genf  +1 Standort

    ...financial statements, Attestation report: SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes FINMA Regulatory...
    vor 11 Tage in Talent.com

    Melden
  • Senior Auditor(s) in Financial Services - Geneva

    EY Genf, Genf  +1 Standort

    ...Regulatory audits is a strong asset Excellent verbal and written communication skills in French is required. English and German are strong assets, any...
    vor 11 Tage in Talent.com

    Melden
  • Trade Finance and Contracts Officer

    swisslinx Genf, Genf

    ...regulatory requirements in all trade finance activities. Review commercial contracts, ensuring alignment with financing structures, risk parameters, and...
    vor 9 Tage in Talent.com

    Melden
  • Funds Sales – Swiss External Asset Managers (EAMs)

    W Executive Genf, Genf

    ...and internal teams to ensure a seamless sales process and effective follow-up. Proactively monitor the competitive landscape, market trends, and regulatory...
    vor 9 Tage in Talent.com

    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

    Melden
  • Regulatory Tax Compliance Officer

    Bank J Safra Sarasin Genf, Genf

    Your Role As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) /...
    vor 2 Tage in LifeworQ

    Melden
  • Director - Technology Consulting - Geneva Hub Lead

    EY Genf, Genf  +1 Standort

    ...regulatory requirements. Familiarity with Banking technology platforms and architectures, including core banking systems, CRM solutions, and data management...
    vor 11 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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