Regulatory Jobs in genf

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  • Senior Legal, Regulatory & Compliance Leader, Financial...

    EY Studio+ Nederland Genf, Genf

    ...consulting firm in Geneva seeks an experienced legal professional to join its Financial Services practice. The role involves addressing complex regulatory...
    vor 9 Tage in LifeworQ

    Melden
  • Senior Legal and Regulatory Expert - Fixed Term Contract 10...

    HSBC Global Services Limited Genf, Genf

    ...Group’s internal rules Ensure that the First Line of Defence performs a proper review and establishes adequate controls over the regulatory compliance risks
    vor 11 Tage in Talent.com

    Melden
  • Vacancy: Head of Toxicology Group Regulatory Affairs at...

    Nederlandse Vereniging voor Toxicologie Genf, Genf  +1 Standort

    OverviewHead of Toxicology Group Regulatory Affairs – Kaiseraugst, Geneva or Delft. Strategic and scientific leadership of the Toxicology Group within...
    vor 15 Tage in Whatjobs

    Melden
  • (Senior) Manager Legal, Regulatory & Compliance Financial...

    EY Studio+ Nederland Genf, Genf

    ...powerhouse of diverse teams and take your career wherever you want it to go. Join EY to build a better working world. The opportunity Our Legal Regulatory...
    vor 9 Tage in LifeworQ

    Melden
  • Junior Associate im Praxistem Public Sector and Regulatory...

    VISCHER Genf, Genf  +2 Standorte

    Junior Associate im Praxistem Public Sector and Regulatory, Wettbewerbsrecht, IP (100%), ZürichTeilen: In unserem Praxisteam "Public Sector and Regulatory...
    vor 9 Tage in LifeworQ

    Melden
  • Central Compliance Officer (F/M/X)

    neu Deutsche Bank Genf, Genf

    ...projects, and the timely resolution of regulatory or internal investigations and enquiries. Review, maintain and regularly update global and local Compliance
    vor 1 Tag in Whatjobs

    Melden
  • Technical Analyst

    neu Union Bancaire Privée Genf, Genf

    ...in performing IT technical analysis work for key compliance projects, in particular for subjects related to client risk scoring and screening, AML, regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Senior AML Compliance Officer – Swiss Bank

    Syz Group Genf, Genf

    A leading private banking firm in Switzerland seeks a Compliance Officer to ensure adherence to legal and regulatory frameworks. This role requires at least...
    vor 3 Tage in Jobleads

    Melden
  • IT Governance Manager and PMO

    neu Oliver James Genf, Genf

    ...You are responsible for the development, implementation, and monitoring of IT governance policies to ensure that all activities comply with regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Banking Compliance Consultant: KYC/AML & Financial Crime

    neu BlackTide Partners Genf, Genf

    A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze...
    vor 1 Tag in Whatjobs

    Melden
  • Development Operations Manager

    Release Therapeutics SA Genf, Genf

    ...(ATMP) program in the CNS and beyond. We operate with a very lean internal team and a strong network of expert external partners (CROs, CDMOs, regulatory...
    vor 5 Tage in LifeworQ

    Melden
  • Development Operations Manager

    neu Release Therapeutics SA Genf, Genf

    ...(ATMP) program in the CNS and beyond. We operate with a very lean internal team and a strong network of expert external partners (CROs, CDMOs, regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Environmental Project Manager – Impact Studies

    Approach People Recruitment Genf, Genf

    Lead environmental impact assessments and support both public and private stakeholders in regulatory compliance. Responsibilities Manage and coordinate...
    vor 3 Tage in Jobleads

    Melden
  • Corporate Banking AML/KYC Compliance Lead

    neu UBP Genf, Genf

    A leading private bank in Switzerland is seeking a Compliance Officer specializing in corporate accounts. You will ensure regulatory adherence related to...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Manager, Financial Services: Legal & Compliance

    NZZone Genf, Genf

    A leading financial services firm in Geneva is seeking professionals to join their Legal, Regulatory & Compliance practice. This role offers the chance to...
    vor 6 Tage in LifeworQ

    Melden
  • IT Compliance Tech Analyst - Banking & RegTech

    neu Union Bancaire Privée Genf, Genf

    ...institution in Switzerland is seeking an IT Compliance Consultant to perform technical analysis for key compliance projects, focusing on AML, regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Environmental Project Manager – Impact Studies

    Approach People Recruitment Genf, Genf

    Environmental Project Manager – Impact Studies Lead environmental impact assessments and support both public and private stakeholders in regulatory...
    vor 5 Tage in Talent.com

    Melden
  • Compliance and Legal Officer / Asset Management

    neu Lotus Partners Genf, Genf

    ...regulatory filings Ensure proper execution of investor subscriptions, KYC processes, and side letter implementation Qualifications & Experience University...
    vor 1 Tag in Whatjobs

    Melden
  • Highly Specialized Financial Transaction Manager

    neu beBeeFinancial Genf, Genf

    ...internal records and execute prompt repayment when necessary, adhering to contractual agreements, regulatory requirements, and the bank's strategic objectives.
    vor 1 Tag in LifeworQ

    Melden
  • Technology Risk Consultant - Financial Services (EMEIA)

    neu EY Genf, Genf

    A global consulting firm in Geneva seeks a Consultant in Technology Risk. Responsibilities include auditing IT controls, conducting regulatory assessments...
    vor 1 Tag in LifeworQ

    Melden
  • Maritime Radiocommunications Engineer & Data Systems

    neu tendersglobal Genf, Genf

    A leading international organization in Geneva is seeking a Radiocommunication Engineer to oversee maritime regulatory processes and enhance communication...
    vor 1 Tag in Whatjobs

    Melden
  • Sustainability Manager (Biofuels) – Geneva, Switzerland

    neu Sigma Earth Genf, Genf

    ...that the biofuel operations comply with all relevant sustainability regulations and reporting requirements. Keep the biofuels team informed of regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Client Lifecycle & AML Compliance Analyst

    HSBC Genf, Genf

    ...in Switzerland is seeking a Client Lifecycle Management Analyst. You will manage key aspects of the client lifecycle, ensuring compliance with regulatory...
    vor 6 Tage in Jobleads

    Melden
  • Client Documentation Specialist (6-month fixed-term contract

    Lexton Stanley Genf, Genf

    ...hire a Central File / Client Documentation Specialist on a 6-month fixed-term contract to support the team during a period of increased activity and regulatory...
    vor 5 Tage in LifeworQ

    Melden
  • Infrastructure Expert - F/H/X

    neu Amaris Genf, Genf

    ...Lead transversal projects related to digital transformation and infrastructure Monitor KPIs and present results to management Ensure adherence to regulatory...
    vor 1 Tag in Whatjobs

    Melden
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