Regulatory Jobs in genf

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  • Financial Risk Officer

    TN Switzerland Genf, Genf

    ...in working with complex and extensive datasets. Comprehensive understanding and knowledge of a bank’s balance sheet. Proficiency in regulatory reporting and
    vor 5 Tage in Talent.com

    Melden
  • KYC/ AML Transversal Officer

    WhatJobs Genf, Genf

    ...As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory...
    vor 2 Tage in Talent.com

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

    Ernst & Young Genf, Genf

    ...and reporting as well as assessment of risks within business and IT processes Assessment of compliance against the FINMA requirements as part of regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Associate, Banking & Finance

    neu Genf, Genf  +1 Standort

    ...& Finance, incl. Asset Management Our Banking and Finance Group comprises more than 20 qualified Swiss lawyers with an in-depth understanding of the regulatory...
    vor 12 Std. 49 Minuten in Jobleads

    Melden
  • Construction Technical Lead (Building & Infrastructure)

    Enova Genf, Genf

    ...regulatory requirements. Experience in interior renovation (Elec, HVAC, Lighting and Fourniture) and exterior building upgrades and security. Technical...
    vor 6 Tage in Talent.com

    Melden
  • Head of Compliance - Private Banking

    WhatJobs Genf, Genf

    ...Finance Job Reference: Job Views: 3 Posted: 02.04.2025 Expiry Date: 17.05.2025 Job Description: Private Bank in Geneva. Key Responsibilities Regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Business Analyst – Private Banking

    Taleo Consulting Genf, Genf

    ...regulatory changes, while responding to client inquiries as needed. Required profile. How do we imagine our future Business Analyst – Private Banking?...
    vor 5 Tage in Talent.com

    Melden
  • Business Risk Manager

    QNB Group Genf, Genf

    ...update, etc. Advise Front Office on AML implications and the risk assessment of complex client structures. Track and report open audit and regulatory...
    vor 5 Tage in Talent.com

    Melden
  • Scientist Fragrance Product Development

    TN Switzerland Genf, Genf

    ...Your work is typically "hands on, " in a lab, pilot plant and TPMs. Develop formulas based upon R&D briefs received from Marketing or due to Regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Head of Project Management | Romandie

    neu Genf, Genf

    ...a PM perspective, advising and leading a team of PMs. Responsibilities: Ensure all projects are aligned with the company’s strategic objectives, regulatory...
    vor 12 Std. 45 Minuten in Jobleads

    Melden
  • Client Review Specialist (12-month contract)

    WhatJobs Genf, Genf  +3 Standorte

    ...regulatory framework (CDB, LBA, etc…) Provide guidance to the Front Office in respect of the KYC requirements Liaise with Front Office to obtain additional...
    vor 2 Tage in Talent.com

    Melden
  • Senior Associate, Banking & Finance

    Schellenberg Wittmer Genf, Genf  +1 Standort

    ...& Finance, incl. Asset Management Our Banking and Finance Group comprises more than 20 qualified Swiss lawyers with an in-depth understanding of the regulatory...
    vor 5 Tage in Talent.com

    Melden
  • Head of Project Management | Romandie

    Optimus Search Genf, Genf

    ...a PM perspective, advising and leading a team of PMs. Responsibilities: Ensure all projects are aligned with the company’s strategic objectives, regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Trust Officer

    UR Capital Genf, Genf

    ...a diverse portfolio of clients, including companies, trusts, and foundations with international orientations. Ensure compliance with financial, regulatory...
    vor 6 Tage in Talent.com

    Melden
  • IAM Engineer of Directory Services

    Qim info SA Genf, Genf  +3 Standorte

    ...units. Develop and enforce access control policies. Facilitate integration with both cloud and on-premises applications. Ensure compliance with regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Area Sales Manager Companion Animals

    neu Genf, Genf

    ...Regulatory, Purchasing, Controlling etc) Was Sie mitbringen sollten Naturwissenschaftliche oder höhere kaufmännische Ausbildung Mehrjährige Saleserfahrung...
    vor 12 Std. 46 Minuten in Jobleads

    Melden
  • Financial and Accounting Manager - Chinese & English

    Beyond Potentials Genf, Genf

    ...regulatory compliance, and audit processes. Proficiency in Microsoft Office, especially data analysis skills. Experience with database tools is a plus...
    vor 6 Tage in Talent.com

    Melden
  • Senior Compliance Officer - Private Banking

    TN Switzerland Genf, Genf

    ...regulatory changes and ensure policies align accordingly. Training: Provide compliance training and support to staff. Reporting: Prepare compliance reports...
    vor 6 Tage in Talent.com

    Melden
  • Coffee trader

    LHH Genf, Genf

    ...regulatory environments. Proficiency in trading software, financial modeling, and market analysis tools. Fluency in English; additional language skills are...
    vor 6 Tage in Talent.com

    Melden
  • Trading Assistant

    Raízen Genf, Genf

    ...position involves helping to analyse and manage commodity trading activities, ensuring accurate risk and position management, and compliance with regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Senior Consultant - Artificial Intelligence & Data - (Manage

    deloitte Genf, Genf

    ...data platforms) that deliver high-quality, usable data Develop data strategies that allow our clients to reach their business objectives across regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • KYC Subject Matter Expert

    neu Genf, Genf

    ...regulatory frameworks and best practices. Proven experience handling complex client structures and high-risk client profiles. Excellent analytical...
    vor 12 Std. 57 Minuten in Jobleads

    Melden
  • KYC Subject Matter Expert

    TN Switzerland Genf, Genf

    ...regulatory frameworks and best practices. Proven experience handling complex client structures and high-risk client profiles. Excellent analytical...
    vor 5 Tage in Talent.com

    Melden
  • Middle Officer / Risk Analyst

    LHH Genf, Genf

    ...regulatory developments and update risk policies. Profile: Bachelor’s degree in engineering, Numerical, Finance, Computer Science or similar 3-5 years'...
    vor 5 Tage in Talent.com

    Melden
  • Head of Cyber Security

    UBP Genf, Genf

    ...regulatory inspections related to cybersecurity, access management, and data protection. Continuously review and update cybersecurity policies, access...
    vor 6 Tage in Talent.com

    Melden

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Regulatory Jobs in genf

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