Regulatory Jobs in genf

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  • Innerhalb der letzten 24 Std.  121
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  • Investment & Suitability Risk Officer

    neu Lotus Partners Genf, Genf

    ...our clients, a private bank based in Geneva, we are looking for an: Ongoing and ad hoc suitability and compliance controls related to investments. Regulatory...
    vor 23 Std. 57 Minuten in Talent.com

    Melden
  • Trust Administrator

    neu Michael Page Switzerland Genf, Genf

    ...regulatory and tax aspects. Fluent in English (written and spoken); French or other languages are an asset. Strong organisational skills, attention to...
    vor 22 Std. 7 Minuten in Whatjobs

    Melden
  • R&d Project Manager

    Genf, Genf

    ...regulatory standards Manage the design history file (DHF) for projects Your profile: Mechanical engineering degree or equivalent with at least 5 years of...
    vor 2 Tage in Jobleads

    Melden
  • R&d Project Manager

    neu AXEPTA SA Genf, Genf

    ...stages of the projects, from design to product launch Contribute to the maintenance of existing product lines Ensure compliance with applicable regulatory...
    vor 14 Std. in Talent.com

    Melden
  • Associate, Banking & Finance / Asset Management, Geneva or Z

    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 2 Tage in Jobleads

    Melden
  • Director Of Medical Scientific Affairs

    neu Stettler Consulting Genf, Genf

    ...– you orchestrate a strong team ofemployees with backgrounds in neurobiology/-engineering, software engineering, AI & algorithm as well as clinical regulatory...
    vor 13 Std. 59 Minuten in Talent.com

    Melden
  • Trust Officer

    Twenty20 Trustees SA Genf, Genf

    ...regulatory and compliance requirements Strong client service mindset and excellent interpersonal skills Fluent in French and English (other languages is a...
    vor 2 Tage in Whatjobs

    Melden
  • Compliance Officer

    Genf, Genf

    ...regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front...
    vor 2 Tage in Jobleads

    Melden
  • Senior Tax Manager - Global Private Bank

    HSBC Genf, Genf

    ...Regulatory and International Tax regimes to business and functions alike Create internal procedures related to International and Swiss regimes. Develop and...
    vor 2 Tage in Talent.com

    Melden
  • KYC Subject Matter Expert

    Deutsche Bank Genf, Genf

    ...regulatory frameworks and best practices. Proven experience handling complex client structures and high-risk client profiles. Excellent analytical...
    vor 2 Tage in LifeworQ

    Melden
  • R&D Legal Counsel, Life Sciences Company

    neu Interim Legal Genf, Genf

    ...legal support across a broad range of R&D activities. The successful candidate will collaborate closely with cross-functional teams, including R&D, regulatory...
    vor 1 Tag in LifeworQ

    Melden
  • Assistant Manager - FS IT Audit & IT Risk Consulting - 80 -

    kpmg Genf, Genf

    ...in a dynamic team environment. Your contribution to KPMG Act as Engagement Manager for external IT audits in relation to financial statement and regulatory...
    vor 2 Tage in LifeworQ

    Melden
  • Assistant Manager - FS IT Audit & IT Risk Consulting

    kpmg Genf, Genf

    ...in a dynamic team environment. Your contribution to KPMG Act as Engagement Manager for external IT audits in relation to financial statement and regulatory...
    vor 2 Tage in LifeworQ

    Melden
  • Product Manager

    Genf, Genf

    ...regulatory requirements. Stay current on industry standards and integrate compliance into marketing initiatives. PROFILE Advanced degree in Life Sciences...
    vor 2 Tage in Jobleads

    Melden
  • Product Manager

    LHH Genf, Genf

    ...regulatory requirements. Stay current on industry standards and integrate compliance into marketing initiatives. PROFILE Advanced degree in Life Sciences...
    vor 7 Tage in Talent.com

    Melden
  • PB Support Specialist LatAm Geneva

    neu EFG International Genf, Genf

    ...regulatory compliance business environment (3 to 5 years) Knowledge related to AML regulations and sanctions Fluent in English and proficient in either...
    vor 1 Tag in Talent.com

    Melden
  • Legal Counsel

    Alec Allan & Associés Genf, Genf

    ...legal/regulatory requirements and industry standards (AML, KYC, ICS, Corporate Governance). Expertise in Swiss and international law and financial...
    vor 5 Tage in Talent.com

    Melden
  • Executive Officer H / F

    neu Sigma Genf, Genf

    ...regulatory audits, etc) Prepare periodic reports for management and annual AML & Risk Audit Legal Review and / or draft NDAs, employment contracts, general...
    vor 1 Tag in LifeworQ

    Melden
  • (Senior) Compliance Officer

    Genf, Genf

    ...in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank’s adherence to regulatory...
    vor 2 Tage in Jobleads

    Melden
  • Busines Risk Unit Analyst

    Santander Genf, Genf

    ...of new accounts; this includes analysis and gathering of all pertinent information needed to assess the risk of a new client to meet company and regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Assistant Relationship Manager

    Michael Page - Switzerland Genf, Genf

    ...in gathering and checking KYC/AML documents. Help prepare files for periodic reviews (client due diligence, annual reviews). Support tracking of regulatory...
    vor 2 Tage in Talent.com

    Melden
  • EMEA Herbicides Product Manager - Winter Crops

    FMC Corporation Genf, Genf

    ...and oilseed rape. You will coordinate closely with local marketing and commercial teams to ensure alignment with market needs, profitability goals, regulatory...
    vor 2 Tage in LifeworQ

    Melden
  • Global Head of Storage

    WhatJobs Genf, Genf

    ...and economics Deep understanding of storage logistics, including warehouse management, inventory control, and transportation, with knowledge of regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Officer M/F

    FICOBA Genf, Genf

    ...to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD) ”, Anti Money Laundering (AML), Sanctions, Tax and Swiss regulatory...
    vor 2 Tage in Whatjobs

    Melden
  • Document Specialist – Client Lifecycle Management (Emerging

    Deutsche Bank Genf, Genf

    ...(CLM) team covering Emerging Markets. This role is key to ensuring smooth client onboarding and ongoing KYC reviews, maintaining compliance with regulatory...
    vor 3 Tage in LifeworQ

    Melden

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Regulatory Jobs in genf

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