Regulatory Jobs in genf

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  • Project Finance Lawyer 100% (M/F) - Geneva

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...multilateral institutions. Support M&A transactions, greenfield and expansion projects, and concession negotiations. Advise on hedging strategies, regulatory...
    vor 1 Tag in Talent.com

    Melden
  • First Sécurité Et Prévention: Technicien Expérimenté En Vidé

    neu Genf, Genf

    ...Validate operational sales invoices. Ensure timely execution of tax-related tasks (VAT and tax return, stamp duties, international taxes). Monitor regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Internship – Compliance Analyst – (6 months)

    neu Lombard Odier Genf, Genf

    ...regulatory/Anti Money Laundering space. Fluent in English and in French. Resident in Switzerland (the position is based in our Geneva offices). Our Maison’s...
    vor 1 Tag in Whatjobs

    Melden
  • AR Analyst - 110k-130k CHF

    neu Genf, Genf

    ...Regulatory Adherence: Ensure that all billing activities comply with applicable regulations. The qualifications required for an AR Analyst are: Bachelor’s...
    vor 1 Tag in Jobleads

    Melden
  • Financial Controller

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...regulatory standards and internal policies. Your Skills & Attributes Self-driven and autonomous with a knack for problem-solving. Open-minded and able to...
    vor 1 Tag in Talent.com

    Melden
  • Risk Analyst

    neu Genf, Genf

    ...firm based in Geneva. Your Responsibilities: Produce and maintain risk reports for the front office and senior management. Generate internal and regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Tax Specialist

    neu Lexton Stanley Genf, Genf

    ...with both internal and external stakeholders. Key Responsibilities: Develop and maintain control matrices to ensure all processes comply with regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Legal Assistant - Bilingual French And English

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...Conduct legal research and gather relevant information. Liaise with internal and external stakeholders, including clients, vendors, and regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Product Line Manager - Electronics & Electrical Systems (H/F

    FOKUS Talent Sàrl Genf, Genf

    ...regulatory institutions. Your Profile Education: Master's degree in electrical engineering, power electronics, or a related field. At least 10 years of...
    vor mehr als 1 Monat in jobscout24.ch

    Melden
  • Credit Analyst New

    neu Genf, Genf

    ...Regulatory Adherence: Ensure that all billing activities comply with applicable regulations. The qualifications required for a Credit Analyst are...
    vor 1 Tag in Jobleads

    Melden
  • Proprietary Trader

    neu Genf, Genf

    ...regulatory requirements, and company policies. What We’re Looking For Proven experience in proprietary trading within European power and gas markets. A...
    vor 1 Tag in Jobleads

    Melden
  • Data Analyst

    neu Genf, Genf

    ...realized inventories. Monitor model input to ensure that model results are always to industry-leading standards. Monitor the changing worldwide regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Sanctions Specialist

    Genf, Genf

    ...regulatory and bank compliance rules, including cross-border regulations. Identify, escalate, and resolve risks related to conduct, compliance, or security...
    vor 2 Tage in Jobleads

    Melden
  • Junior Trust Administrator

    neu ACCA Careers Genf, Genf  +1 Standort

    ...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
  • Chief Risk Officer Assistant

    Dukascopy Bank SA Genf, Genf

    ...regulatory systemKnowledge of bank-wide and group-wide policies and procedures. Executive leadership, presentation and reporting experience. Ability to...
    vor 7 Tage in Whatjobs

    Melden
  • Relationship Manager

    neu LHH Genf, Genf

    ...regulatory requirements and internal compliance policies. Conduct risk assessments and ensure that clients’ portfolios are aligned with their risk tolerance...
    vor 1 Tag in Talent.com

    Melden
  • Junior Accountant

    neu Genf, Genf

    ...realized inventories. Monitor model input to ensure that model results are always to industry-leading standards. Monitor the changing worldwide regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Aml Officer

    neu nsave Genf, Genf

    ...Regulatory liaison and advisory Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for relevant stakeholders (e... nsave employees...
    vor 1 Tag in Talent.com

    Melden
  • Account Manager – Geneva Based, Middle East Clients (F/M/X)

    neu Deutsche Bank Genf, Genf

    ...in preparing comprehensive documentation and ensuring client signatures for onboarding. Prepare and assist with reporting, ensuring compliance with regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Data & Analytics It Legal Reporting Business Analyst & Proje

    neu Avature Genf, Genf

    ...regulatory requirements. Liaise with the business to provide guidance from an IT point of view. Define and follow-up on the overall (IT) project schedule(s...
    vor 1 Tag in Talent.com

    Melden
  • Privacy Senior Manager

    neu Ripple Genf, Genf

    ...Regulatory Compliance team in ad-hoc matters related to licensing, operational resilience, outsourcing and others. WHAT YOU'LL BRING: Bachelors Degree or...
    vor 1 Tag in Talent.com

    Melden
  • Head Of Credit - Gas, Power & Renewables

    neu Trafigura Genf, Genf

    ...regulatory requirements. Collaborate with the trading, finance, and legal teams to ensure alignment of credit risk policies with overall business objectives...
    vor 1 Tag in Talent.com

    Melden
  • Risk Manager-Delnor Hospital

    Genf, Genf

    ...to the organization’s Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory...
    vor 6 Tage in Jobleads

    Melden
  • Head Of Partnerships

    neu Fintechnews Genf, Genf

    ...regulatory challenges. Soft Skills Exceptional communication and negotiation abilities. Strong research and analytical capabilities to identify and leverage...
    vor 1 Tag in Talent.com

    Melden
  • Dispute Resolution & Shipping Lawyer

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...case law, and industry regulations. Coordinating with and overseeing external counsel, and representing the company in front of governmental and regulatory...
    vor 1 Tag in Talent.com

    Melden

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Regulatory Jobs in genf

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