Regulatory Jobs in genf

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  • Business Compliance Officer

    TN Switzerland Genf, Genf

    ...regulatory and banking environment. Excellent command of computer tools and investigative mindset. Excellent communication (both written and oral) and...
    vor 5 Tage in Talent.com

    Melden
  • Compliance Officer Trade Finance

    neu 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 21 Std. 2 Minuten in Whatjobs

    Melden
  • Business Compliance Officer

    neu Genf, Genf

    ...regulatory and banking environment. Excellent command of computer tools and investigative mindset. Excellent communication (both written and oral) and...
    vor 12 Std. 47 Minuten in Jobleads

    Melden
  • Global R&D Material Compliance Engineer (f / m / d)

    HITACHI ENERGY LTD Genf, Genf  +1 Standort

    ...teams to ensure materials compliance in R&D with evolving relevant regulatory requirements and certifications Assist our corporate teams in updating the
    vor 6 Tage in Talent.com

    Melden
  • Senior Accountant (3–4-months temporary contract)

    Lexton Stanley Genf, Genf

    ...support its finance department during a temporary assignment. This role requires a high degree of autonomy and solid technical skills in accounting, regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Compliance Specialist

    EY Genf, Genf  +1 Standort

    ...as affinity for new technologies and regulatory transformation An excellent level of and English and French; any additional language is considered as a plus
    vor 6 Tage in Talent.com

    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 6 Tage in Talent.com

    Melden
  • Market Access Manager

    Union for International Cancer Control Genf, Genf

    ...regulatory and pricing environments to propose solutions for improving affordability and timely availability of medicines and diagnostics. Branche...
    vor 2 Tage in Arca24

    Melden
  • Global Head of Storage

    neu Genf, Genf

    ...and economics Deep understanding of storage logistics, including warehouse management, inventory control, and transportation, with knowledge of regulatory...
    vor 12 Std. 53 Minuten in Jobleads

    Melden
  • Credit Process Management Senior Analyst

    TN Switzerland Genf, Genf

    ...Management in the WCM organization. The team ensures quality control at the credit approval stage, verifying data accuracy, compliance with regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Human resources professionals

    WTO Genf, Genf

    ...regulatory environments of France and/or Switzerland, and financial consolidation. Fluent in English and French. High level of integrity and ethical...
    vor 6 Tage in Talent.com

    Melden
  • Credit Process Management Senior Analyst

    01288 Citibank (Switzerland) Genf, Genf

    ...Credit Process Management provides an independent and comprehensive Quality Control at the credit approval stage to ensure data accuracy, regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Document Specialist – Client Lifecycle Management (Emerging

    0877 Deutsche Bank (Suisse) SA 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 2 Tage in Talent.com

    Melden
  • Trader / Business Developer

    neu Michael Page Switzerland Genf, Genf

    ...regulatory updates and demand dynamics. Collaborate with logistics, legal, credit, and risk teams to ensure deal integrity. Attend industry events and...
    vor 1 Tag in LifeworQ

    Melden
  • Data Architect

    neu Genf, Genf  +1 Standort

    ...regulatory challenges Excellent command of data architecture, data lakes, data warehouses principles and best practices (event-driven, microservices, data...
    vor 12 Std. 41 Minuten in Jobleads

    Melden
  • Document Specialist – Client Lifecycle Management (Emerging

    TN Switzerland 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 6 Tage in Talent.com

    Melden
  • Associate, Banking & Finance / Cross-border transactions, in

    TN Switzerland Genf, Genf

    ...managers and other financial service providers based in Switzerland play a major role in the global financial industry, which has undergone massive regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Associate, Banking & Finance / Cross-border transactions, in

    Schellenberg Wittmer Genf, Genf

    ...managers and other financial service providers based in Switzerland play a major role in the global financial industry, which has undergone massive regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Senior Business Analyst

    Apside Switzerland Genf, Genf

    ...In this key role, you will contribute to its continuous improvement by gathering and translating business requirements into innovative and regulatory-compliant...
    vor 2 Tage in Talent.com

    Melden
  • IT Entreprise architect

    neu Michael Page Switzerland Genf, Genf

    ...regulatory constraints. Proven experience in IT governance, security, and risk management related to information systems. Ability to simplify technical...
    vor 1 Tag in LifeworQ

    Melden
  • Data Architect (80-100%)

    neu Genf, Genf

    ...regulatory challenges Excellent command of data architecture, data lakes, data warehouses principles and best practices (event-driven, microservices, data...
    vor 12 Std. 46 Minuten in Jobleads

    Melden
  • Manager IT & Innovation

    Cagi Genf, Genf

    ...manner. Harmonisation of technical and scientific requirements is achieved through the development of ICH Guidelines that are implemented by the regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Consultant - Financial Crime Compliance - Legal Services (Zu

    Ernst & Young Genf, Genf

    ...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Sales Executive - Lugano, Switzerland

    NetJets (Suisse) SARL Genf, Genf

    ...of a multidisciplinary team to help clients build and manage their sustainability approach aiming at addressing rising stakeholder concerns and new regulatory...
    vor 4 Tage in Talent.com

    Melden
  • Senior / Assistant Manager, Financial Services Audit

    TN Switzerland Genf, Genf

    ...regulatory requirements for banks. Are a resilient team player, working independently, efficiently and solution-oriented. Enjoy working as part of a team...
    vor 6 Tage in Talent.com

    Melden

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Regulatory Jobs in genf

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