Regulatory Jobs in genf

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  • Junior Trust Administrator

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...Liaise with internal teams, clients, and external service providers. Maintain accurate records and ensure compliance with internal policies and regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Rechtsanwältin/Rechtsanwalt mit Schwerpunkt Wirtschaftsverwa

    neu Genf, Genf

    ...Und öffentliches Prozessrecht (Zürich) Per sofort oder nach Vereinbarung suchen wir am Standort Zürich für unser Team "Public Sector and Regulatory"...
    vor 1 Tag in Jobleads

    Melden
  • Information Security Officer - h/f

    Michael Page Suisse Genf, Genf

    ...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
    vor 6 Tage in Talent.com

    Melden
  • Legal Consultant in Financial Services & Corporate - 100%

    pwc Genf, Genf

    ...regulatory advice to internal and external clients. Work in a diverse, international environment covering multiple service areas and industries individually...
    vor 5 Tage in Whatjobs

    Melden
  • Comptable Family Office

    neu Genf, Genf

    ...regulatory requirements and industry best practices in information security. Provide security awareness training and education to employees to promote a...
    vor 1 Tag in Jobleads

    Melden
  • Information Security Officer - h/f

    Michael Page Genf, Genf

    ...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
    vor 6 Tage in Talent.com

    Melden
  • Information Security Officer - h/f

    neu Genf, Genf

    ...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
    vor 1 Tag in Jobleads

    Melden
  • Consultant - Technology Risk / Emeia Financial Services In G

    neu EFG Bank Genf, Genf

    ...compliance efforts. Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Chief Information Security Officer Ciso (F/M/N)

    neu Robert Walters Genf, Genf

    ...regulatory compliance and risk management. Excellent communication and leadership skills. Relevant certifications such as CISSP, CISM, CISA, or equivalent...
    vor 1 Tag in Talent.com

    Melden
  • Chief risk officer assistant

    Dukascopy Bank SA Genf, Genf  +1 Standort

    ...regulatory systemKnowledge of bank-wide and group-wide policies and procedures. Executive leadership, presentation and reporting experience. Ability to...
    vor 2 Tage in Whatjobs

    Melden
  • Business Analyst (Finance)

    neu Genf, Genf

    ...complex, high-risk client structures. Good knowledge of globally applicable AFC and KYC standards and regulations plus in-depth understanding of the regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Information Security Officer - h/f

    neu Genf, Genf

    ...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
    vor 1 Tag in Jobleads

    Melden
  • Senior Compliance Cryptocurrency Officer | Geneva, Ch | Hybr

    neu LHH Genf, Genf

    ...compliance efforts. Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Compliance Consultant

    neu Cagi Genf, Genf

    ...and ensuring compliance with relevant regulations and contractual obligations. Scope of Work The Compliance Consultant will be responsible for: Regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Senior Associate, Banking & Finance

    neu Swlegal Genf, Genf

    ...& 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 1 Tag in Talent.com

    Melden
  • CRM Assistant in Booking Center International (Ref. 2721)

    Bank J Safra Sarasin Genf, Genf

    ...regulatory requirements as well as bank policiesPrepare account opening including checking opening for shared business accounts and their follow upExecuting...
    vor 6 Tage in Whatjobs

    Melden
  • Data Engineer

    neu Sigma Suisse Genf, Genf

    ...for a major private banking migration project. This hub will consolidate data from various systems to support client reporting, fiscal reporting, regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Consultant in the Climate Change and Sustainability Services

    neu Genf, Genf

    ...regulatory requirements, achieving more transparent non-financial reporting and seizing opportunities for integrating sustainability aspects in business...
    vor 1 Tag in Jobleads

    Melden
  • Business Analyst

    neu Skywaves Rise Genf, Genf

    ...complex, high-risk client structures. Good knowledge of globally applicable AFC and KYC standards and regulations plus in-depth understanding of the regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Hr Senior Operations Manager

    neu Elca Cloud Services Genf, Genf

    ...regulatory changes to ensure compliance with legal requirements Communicate benefits information to employees and provide guidance on available programs...
    vor 1 Tag in Talent.com

    Melden
  • Manager De Programme Sécurité De L’information Et Protection

    neu Four Seasons Hotels and Resorts Genf, Genf

    ...conditions, ensuring the timely escalation of breaches. You will help implement internal credit procedures and policies, perform regular, ad-hoc and regulatory...
    vor 1 Tag in Talent.com

    Melden
  • CRM Assistant in Booking Center International (Ref. 2721) St

    Bank J Safra Sarasin Genf, Genf

    ...regulatory requirements as well as bank policies Prepare account opening including checking opening for shared business accounts and their follow up...
    vor 7 Tage in jobscout24.ch

    Melden
  • Senior Portfolio Manager - Private Banking

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...regulatory compliance. The Successful Applicant Experienced in private banking (min 5 years in similar position), with a strong background in finance and...
    vor 1 Tag in Talent.com

    Melden
  • Senior Compliance Officer in a Private Bank in Geneva: Perma

    Genf, Genf

    ...assessments to identify any potential compliance issues. Collaborating with internal teams to address any compliance concerns. Keeping abreast of regulatory...
    vor 6 Tage in Jobleads

    Melden
  • Rm Assistant

    neu Beyond Potentials Genf, Genf

    ...regulatory dimensions (cross-border, R&C, PEP, CARA, FATCA, CRS, etc). Excellent written and oral communication skills, strong client relationship skills...
    vor 1 Tag in Talent.com

    Melden

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Regulatory Jobs in genf

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