Regulatory Jobs in genf
351-375 von 448 Jobs
- Genf 448
- Genf 448
- Manager 36
- Berater 34
- Business Analyst 17
- Compliance Manager 14
- Bank 13
- Senior Manager 11
- Operations Analyst 7
- Projekt Manager 7
- Marketing Kommunikation 6
- Risk Manager 6
- deloitte 17
- pictet 12
- lombard odier 10
- jpmorgan chase 7
- lotus partners 7
- pwc 7
- trafigura 7
- cern 4
- international air transport association iata 4
- coty 3
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 4
- Trainee 1
- Unbefristet 22
- Teilzeit 1
- Vollzeit 25
- Innerhalb der letzten 24 Std. 49
- Innerhalb der letzten 7 Tage 268
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Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page Suisse 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 LifeworQMelden -
RM Assistant - Eastern Europe
Mirabaud Genf, Genf
...Clients; 4. Cash management, credit/debit cards, transfers; 5. Execution of payment orders/transfers/trading orders; 6. Ensuring that all internal regulatory...
vor 4 Tage in LifeworQMelden -
KYC Analyst 100%
neu ALBEDIS - GENEVE 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 JobleadsMelden -
Trade Finance and Contracts Officer - Swisslinx
Jobs via eFinancialCareers Genf, Genf
...regulatory requirements in all trade finance activities. Review commercial contracts, ensuring alignment with financing structures, risk parameters, and...
vor 2 Tage in LifeworQMelden -
MDM Senior Project Manager
International Air Transport Association IATA Genf, Genf
...regulatory standards. Conduct post‑implementation reviews and capture lessons learned for continuous improvement. We would love to hear from you if 10+...
vor 2 Tage in WhatjobsMelden -
Private Banking Executive
neu Barclays Genf, Genf
...Working closely with private bankers, you will help manage client relationships, oversee daily operations, and ensure full compliance with regulatory...
vor 16 Std. 53 Minuten in JobleadsMelden -
Market Risk Analyst - Commodity Trading
Jobup Genf, Genf
...to ensure accurate risk measurement and reporting. Support the implementation of risk policies and procedures. Stay updated on market trends and regulatory...
vor 3 Tage in JobleadsMelden -
People Operations Coordinator
ID Quantique Genf, Genf +1 Standort
...regulatory compliance. Monitor leave balances, track absences, and support payroll preparation by ensuring timely and accurate transmission of all relevant...
vor 2 Tage in LifeworQMelden -
Tax Manager
Catalyst Labs Genf, Genf
...of the U... Tax practice. Collaborate with multidisciplinary teams to address complex tax issues and deliver innovative client solutions. Monitor regulatory...
vor 3 Tage in LifeworQMelden -
Senior Consultant - Artificial Intelligence & Data – AI Stra
deloitte Genf, Genf
...regulatory impacts from a strategic viewpoint. Background in business analysis, management consulting, or technology strategy is highly desirable. Fluent in...
vor 3 Tage in LifeworQMelden -
Head of Aeronautical Charges
The International Air Transport Association Genf, Genf
...Regulatory Authorities on charging schemes, terms and policies to safeguard IATA’s members interests. Advocacy and Industry Engagement: As IATA Secretary...
vor 3 Tage in WhatjobsMelden -
Legal Counsel - Global Freight
Bunge Genf, Genf
...regulatory developments affecting global freight and shipping, and advising on compliance matters (including credit and risk management) in conjunction with...
vor 3 Tage in LifeworQMelden -
Private Banking Executive
neu Barclays UK Genf, Genf
...Working closely with private bankers, you will help manage client relationships, oversee daily operations, and ensure full compliance with regulatory...
vor 1 Tag in JobleadsMelden -
Market Risk Analyst - Commodity Trading
Michael Page International (Switzerland) SA Genf, Genf
...to ensure accurate risk measurement and reporting. Support the implementation of risk policies and procedures. Stay updated on market trends and regulatory...
vor 3 Tage in LifeworQMelden -
Senior Accountant
Gerald Group Genf, Genf
...for managing and overseeing various accounting functions, ensuring accurate and timely financial reporting, and maintaining compliance with regulatory...
vor 2 Tage in LifeworQMelden -
Risk Data & Analytics Engineer
pictet Genf, Genf
...productivity and migration to cloud platforms. Your role Collaborating with risk managers and executive leadership to translate strategic goals and regulatory...
vor 3 Tage in LifeworQMelden -
Gestionnaire de paie - Superviseur Comptable
neu Mandarin Oriental Genf, Genf
...regulatory changes related to payroll and social security. Contribute to continuous improvement of HR and payroll processes in collaboration with HR...
vor 1 Tag in WhatjobsMelden -
Strategy and Transformation Senior Consultant - Enterprise D
Capgemini Genf, Genf
...regulatory submissions, or manage the implementation of explainable AI systems for patient safety analytics. Consumer Products and Retail: Advise on data...
vor 3 Tage in LifeworQMelden -
Audit Manager
EFG International Genf, Genf
...regulatory requirements (AML, KYC). The job also entails identifying control opportunities within operations and determining factors associated with control...
vor 4 Tage in JobleadsMelden -
Manager, Ethics, Risk and Compliance
karyab.org Genf, Genf
...with IFRC policies, rules, the Code of Conduct, Fraud and Corruption Prevention Policy, Delegation of Authority, and relevant international regulatory...
vor 3 Tage in LifeworQMelden -
Specialist, Access Financing - GL D - Defined Duration until
The Global Fund Genf, Genf
...regulatory approval and countries' delays in funds transfer when procuring health products with domestic funds. Supply Operations, in coordination with...
vor 2 Tage in LifeworQMelden -
IG Markets | KYC Officer
BestForexBonus.com Genf, Genf
Job description: Open new retail and institutional clients. Perform periodic regulatory reviews. Write contracts and set up relationships for External Asset...
vor 3 Tage in LifeworQMelden -
Banking Operations Lead – Compliance & Growth
Michael Page Suisse Genf, Genf
A leading banking institution in Switzerland is seeking an experienced operational manager to oversee daily activities with a strong focus on regulatory...
vor 11 Tage in WhatjobsMelden -
MDM Senior Project Manager
neu IATA Consulting Genf, Genf
...regulatory standards. Conduct post-implementation reviews and capture lessons learned for continuous improvement. We would love to hear from you if We are...
vor 16 Std. 58 Minuten in JobleadsMelden -
Product Manager (Trading)
Keyrock Genf, Genf
...regulatory compliance. You will act as the crucial link between our elite trading teams and our world‐class engineers, translating complex quantitative...
vor 2 Tage in LifeworQMelden
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