Regulatory Jobs in genf
26-50 von 377 Jobs
- Genf 377
- Genf 377
- Berater 30
- Manager 23
- Business Analyst 10
- Risk Manager 9
- Senior Manager 8
- Compliance Manager 7
- Auditor 6
- Architekt 5
- Bank 4
- Financial Controller 4
- lombard odier 15
- pictet 11
- deloitte 9
- trafigura 9
- jpmorgan chase 7
- pwc 7
- lotus partners 4
- cinfo 3
- coty 3
- finders 3
- Ausbildung
- Befristet
- Duales Studium
- Freelance
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- Praktikum 2
- Trainee 2
- Unbefristet 23
- Teilzeit 1
- Vollzeit 15
- Innerhalb der letzten 24 Std. 88
- Innerhalb der letzten 7 Tage 149
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Consultant Financial Crime Analytics & Technology - Risk...
Arch Systems Genf, Genf
Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic Die Stelle bei Deloitte in Genf richtet sich an Data Scientists, die...
vor 10 Tage in JobgoalMelden -
Industrialization & Process Engineer - Scale Production
neu Teoxane SA Genf, Genf
...and Process Engineer in Geneva. The role involves managing industrial processes, conducting risk assessments, and ensuring compliance with regulatory...
vor 11 Std. 57 Minuten in JobgoalMelden -
Senior AML Investigator - GFCC
J.P. Morgan Genf, Genf
...the Swiss framework. This role emphasizes mentorship and quality compliance, contributing to the firm's outstanding regulatory integrity. J-18808-Ljbffr
vor 2 Tage in JobgoalMelden -
Regulatory Affairs Officer
EFG International Genf, Genf
...Regulatory Affairs Skills and experience University degree in Legal; Finance; or Business Minimum of 7 years’ experience in relevant field Good...
vor 11 Tage in Talent.comMelden -
Chief Financial Officer
neu Polixis Genf, Genf
...Polixis SAPolixis SA is the leading Swiss provider of cutting‑edge AML & KYC SaaS solutions. Headquartered in Switzerland, we deliver advanced regulatory...
vor 1 Tag in WhatjobsMelden -
Mlro & compliance manager (trust sector)
Lotus Partners Genf, Genf
...regulatory matters. Strong interpersonal skills and ability to engage with stakeholders across multiple offices. All files will be treated with the utmost...
vor 6 Tage in JobgoalMelden -
Brazil KYC/AML Compliance Officer (Global Banking)
J. Safra Sarasin Genf, Genf
...bank in Geneva is seeking a motivated Compliance Officer to support its international compliance team, focusing on Brazilian clients and regulatory...
vor 6 Tage in JobgoalMelden -
Grants & Funding Strategist, Life Sciences (Geneva)
Ompharma Genf, Genf
...a Grants and Funding Manager. This role involves overseeing the grant lifecycle, preparing and submitting applications, and ensuring compliance with regulatory...
vor 5 Tage in JobgoalMelden -
Senior Legal & Compliance DACH region - Healthcare industry
Michael Page Switzerland Genf, Genf
...expert legal advice and ensure compliance across Switzerland, Germany, and Austria. This is a strategic role with exposure to complex commercial and regulatory...
vor 6 Tage in JobgoalMelden -
Head of regulatory affairs
Approach People Recruitment Genf, Genf
As the Head of Regulatory Affairs, you will be responsible for overseeing and leading the regulatory affairs team for a company specializing in medical...
vor 18 Tage in Talent.comMelden -
AML/KYC Compliance Specialist? Brazilian Clients
Manpower Genf, Genf
...regulatory initiatives. Your Profile. University degree in Law. Understanding of UK financial regulations and the AML/CFT framework. Prior experience in...
vor 6 Tage in Arca24Melden -
Biofuel Markets Trader — Client Relations & Growth
neu Rex Technologies GmbH Genf, Genf
...with regulatory standards. The ideal candidate should excel in relationship building and have a proven track record in financial services. J-18808-Ljbffr
vor 11 Std. 51 Minuten in JobgoalMelden -
Senior KYC & AML Expert — CLM & Onboarding Lead
neu HSBC Genf, Genf
...regulatory guidelines. Ideal candidates will have valuable experience in private banking and expertise in AML regulations. This role offers a dynamic...
vor 11 Std. 43 Minuten in JobgoalMelden -
KYC & AML Expert — Client Lifecycle Specialist
neu HSBC Genf, Genf
...Matter Expert for a 6-month fixed-term contract. This role is responsible for Client Lifecycle Management tasks, ensuring compliance with AML and regulatory...
vor 11 Std. 52 Minuten in JobgoalMelden -
Senior Tech BA: CRM/CLM & Legacy Migration
Sword group Genf, Genf
...techniques. This role involves system analysis, stakeholder collaboration, and regulatory compliance to enhance user experience and efficiency. J-18808-Ljbffr
vor 7 Tage in JobgoalMelden -
Manager Regulatory & Compliance
pwc Genf, Genf
Description & SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal contro
vor 19 Tage in Talent.comMelden -
Tax / Senior Manager / Director Asset Management
neu Catalyst Labs Genf, Genf
...regulatory frameworks is an assetExcellent interpersonal and project management skillsWhat the Role Offers: Relocation support, including accommodation...
vor 21 Std. 50 Minuten in WhatjobsMelden -
Senior AML Investigator – Global Compliance & Risk
JPMorgan Chase Genf, Genf
...ability to work in fast-paced environments. This role offers a unique opportunity to contribute to regulatory excellence and risk mitigation. J-18808-Ljbffr
vor 2 Tage in JobgoalMelden -
Cfo/cro
Michael Page Genf, Genf
...with multiple, global locations. Job Description Member of the Executive Committee Lead finance & risk functions to ensure financial integrity and regulatory...
vor 7 Tage in JobgoalMelden -
Portfolio Accounting & Settlement Analyst
NTT DATA Genf, Genf
...in Geneva, Switzerland. The successful candidate will manage daily operations of investment portfolios, generate reports, and ensure compliance with regulatory...
vor 3 Tage in JobgoalMelden -
Senior Audit & Compliance Leader – Swiss Banking
neu UR Capital Genf, Genf
...fluent in both French and English. This full-time position offers a dynamic work environment focused on client success and regulatory adherence. J-18808-Ljbffr
vor 11 Std. 56 Minuten in JobgoalMelden -
Senior Associate Regulatory & Compliance
pwc Genf, Genf
Description & SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice...
vor 19 Tage in Talent.comMelden -
Senior in Financial Investigation and Compliance - Accountin
neu EY Genf, Genf
...regulatory authorities in sensitive and sometimes conflicting situations. As a senior employee, you will be in charge of coaching junior team members as...
vor 1 Tag in LifeworQMelden -
Remote InfoSec: Supply Chain Security & Compliance Lead
International Air Transport Association Genf, Genf
...a Supply Chain Security Manager. You will manage and enhance the supply chain security program, ensuring compliance with security standards and regulatory...
vor 7 Tage in JobgoalMelden -
Senior Audit Manager
neu UR Capital Genf, Genf
...behaviour. Conduct investigations, review client accounts, analyse unusual transactions, and assess banking documentation. Draft or review internal regulatory...
vor 11 Std. 47 Minuten in JobgoalMelden
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