Regulatory Jobs in genf

326-350 von 448 Jobs

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  • German-Speaking Content Review Analyst in Lisbon (With Reloc

    Cross Border Talents Genf, Genf  +4 Standorte

    ...Regulatory Compliance: Work alongside your team to ensure all legal requirements are met. Trend Monitoring: Analyze user behavior, detect emerging risks...
    vor 6 Tage in LifeworQ

    Melden
  • Accounting- und Reportingspezialist mit Schwerpunkt Swiss GA

    neu pwc Genf, Genf

    ...in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory...
    vor 1 Tag in LifeworQ

    Melden
  • Trade Finance and Contracts Officer

    neu swisslinx Genf, Genf

    ...regulatory requirements in all trade finance activities. Review commercial contracts, ensuring alignment with financing structures, risk parameters, and...
    vor 1 Tag in LifeworQ

    Melden
  • Senior Relationship Manager — Benelux

    neu Executive Partners Ltd Genf, Genf

    ...Regulatory & Compliance Operate within Swiss and EU-related cross-border policies; documentation quality is critical. Maintain FINMA-grade KYC/AML...
    vor 18 Std. 37 Minuten in Jobleads

    Melden
  • Director - Technology Consulting - Geneva Hub Lead

    EY (Ernst & Young) Genf, Genf

    ...regulatory requirements. Familiarity with Banking technology platforms and architectures, including core banking systems, CRM solutions, and data management...
    vor 3 Tage in LifeworQ

    Melden
  • Technical Delivery Manager

    Epam Genf, Genf

    ...with client groups throughout the project lifecycle Be accountable for delivery, including financial, staffing, implementation, business, and regulatory...
    vor 3 Tage in Whatjobs

    Melden
  • Supply Chain Planner & Procurement Specialist

    Memo Paris Genf, Genf

    ...regulatory and legal requirements Key Competencies Highly organized, detail-oriented and analytical Strong problem-solving and decision-making skills...
    vor 2 Tage in LifeworQ

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    Jobup Genf, Genf

    ...etc Ensuring the correct application of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, etc) Participating in the review of regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • Director, Finance

    neu MCI Group Genf, Genf

    ...regulatory requirements and deadlines are met for each Association Solutions client association. Direct financial elements of Association Solutions client...
    vor 1 Tag in LifeworQ

    Melden
  • KYC Analyst

    neu albedis Genf, Genf

    ...be suspicious and expose the organization to potential financial loss or reputational risk Receive guidance and training to acquire the required regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    Michael Page International (Switzerland) SA Genf, Genf

    ...etc; Ensuring the correct application of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, etc); Participating in the review of regulatory...
    vor 7 Tage in LifeworQ

    Melden
  • Ethical Hacker / Penetration Tester, Cyber Risk Services

    deloitte Genf, Genf  +2 Standorte

    ...to the client and explain the steps required for remediationShare your expertise as part of wider projects in the area of red teaming, IT risks and regulatory...
    vor 4 Tage in Whatjobs

    Melden
  • Chief Executive Officer - Institutional Credit Platform on C

    neu Ergonia Genf, Genf

    ...next-generation financial applications on the Canton Network, a smart contract platform designed for configurable privacy, composability, and regulatory...
    vor 1 Tag in LifeworQ

    Melden
  • Constituent Body Coordinator | P3

    World Meteorological Organization Genf, Genf

    ...regulatory compliance. Actively develop and review procedural frameworks for technical commissions and regional associations, identifying areas for...
    vor 3 Tage in LifeworQ

    Melden
  • Head of Non-Ferrous Warehousing and Commercial Logistics

    neu Trafigura Genf, Genf

    ...regulatory environments, infrastructure constraints, and cultural dynamics. Strategic thinking with hands‑on execution capability, able to drive integration...
    vor 18 Std. 36 Minuten in Jobleads

    Melden
  • Junior Compliance Officer

    neu ALTCOINOMY SA Genf, Genf

    ...regulatory developments Support compliance workflows through legal and administrative tasks Required Skills & Qualifications Bachelor’s degree in Law...
    vor 1 Tag in Jobleads

    Melden
  • Data Engineer

    Mirabaud Genf, Genf

    ...evolution of our Data Hub (pySpark, Azure Synapse); Participate in providing or extracting data from the Data Hub for various consumers (Client and Regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • Head of AI Hub

    JobCloud SA Genf, Genf

    ...regulatory expertise Develop and operationalize AI frameworks, tools, and playbooks that enable scalable AI adoption across the company Partner closely with...
    vor 5 Tage in Whatjobs

    Melden
  • Checkport Schweiz AG: Sales Manager - Matchbox Solutions (M/

    Swissport Genf, Genf

    ...regulatory frameworks and IATA standards, with experience representing a company in international forums and standardization bodies Established professional...
    vor 2 Tage in LifeworQ

    Melden
  • LNG Analyst

    Puma Energy Genf, Genf

    ...in-depth analysis of the global LNG market, including supply and demand fundamentals, pricing, and shipping dynamics. Monitor geopolitical events, regulatory...
    vor 4 Tage in LifeworQ

    Melden
  • Global CHESS Lead – Oil, Energy & Infrastructure

    Trafigura Genf, Genf

    ...regulatory and industry standards related to process safety (e... api rp 754, ccps) *2. Occupational Health, Safety & Process Safety Leadership*. Lead the...
    vor 3 Tage in LifeworQ

    Melden
  • Bank Reporting Specialist

    neu pictet Genf, Genf

    ...and real estate clients. The Investment Reporting & Support team is part of the Reporting Services which provides a broad range of client and regulatory...
    vor 1 Tag in Jobleads

    Melden
  • KYC Analyst 100% H/F

    Jobup Genf, Genf

    ...regulatory knowledge Thanks to your work, the organization understands the risk level of each customer, how frequently reviews are required, and the depth...
    vor 2 Tage in Jobleads

    Melden
  • MDM Senior Project Manager

    neu International Air Transport Association Genf, Genf

    ...regulatory standards. Conduct post-implementation reviews and capture lessons learned for continuous improvement. Qualifications 10+ years of experience...
    vor 1 Tag in Whatjobs

    Melden
  • Process Engineering and Maintenance Manager

    Michael Page International (Switzerland) SA Genf, Genf

    ...regulatory adherence. The Successful Applicant Profile Requirements Degree in Industrial Engineering or a related technical field (Mechanical, Process, or...
    vor 3 Tage in LifeworQ

    Melden
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