Regulatory Jobs in genf

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  • Innerhalb der letzten 24 Std.  42
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  • RM Assistant

    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 25 Tage in Jobgoal

    Melden
  • Document Specialist – Client Lifecycle Management (Emerging

    neu 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 17 Std. 11 Minuten in Talent.com

    Melden
  • Business Analyst – Private Banking

    Genf, Genf  +1 Standort

    ...regulatory changes, while responding to client inquiries as needed. Required profile. How do we imagine our future Business Analyst – Private Banking?...
    vor 4 Tage in Jobleads

    Melden
  • DevOps Engineer (Snowflake)

    IVY Partners Genf, Genf

    ...regulatory compliance practices. Actively participating in ensuring the smooth operation of the product (troubleshooting, monitoring, optimization, team...
    vor 25 Tage in Jobgoal

    Melden
  • Information Security Officer

    LB Recrutement Sàrl Genf, Genf

    ...of Technology Infrastructure operations Familiarity with the FINMA and the Swiss regulatory framework Fluency in English and French #J-18808-Ljbffr
    vor 24 Tage in Jobgoal

    Melden
  • Senior Trust Officer

    Finders Genf, Genf

    ...regulatory and AML requirements What We Seek: 8-10+ years of trust administration and client relationship management. Bachelor's or Master's degree, STEP...
    vor 8 Tage in Jobgoal

    Melden
  • Information Security Officer - Switzerland

    FNZ Genf, Genf  +2 Standorte

    ...and experience following a variety of industry recognised information security frameworks, experience in interpreting and implementing client and regulatory...
    vor 23 Tage in Jobgoal

    Melden
  • Head of Compliance - Private Banking

    TN Switzerland Genf, Genf

    ...Compliance & Risk ManagementEnsure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory...
    vor 5 Tage in Whatjobs

    Melden
  • Financial Crime Risk Steward

    Genf, Genf

    ...regulatory financial crime compliance requirements. Advanced understanding of Private Banking business with practical experience in Compliance, Audit, or...
    vor 3 Tage in Jobleads

    Melden
  • Platform Management & Delivery Lead PBWM Chief Operating Off

    Barclays Genf, Genf  +1 Standort

    ...Bank Wealth Management on an end-to-end basis, to deliver a high-performance business. The role requires a comprehensive understanding of the regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • R&D Technical Leader – Product Care for Disposable Kits

    ALTEN Switzerland Genf, Genf

    ...activities and allocate resources while preventing supply chain interruptions. Ensure traceability and fulfillment of URS requirements and regulatory...
    vor 12 Tage in Jobgoal

    Melden
  • Rm assistant - latam

    Mirabaud Genf, Genf

    ...with Clients; Cash management, credit/debit cards, transfers; Execution of payment orders/transfers/trading orders; Ensuring that all internal regulatory...
    vor 25 Tage in Jobgoal

    Melden
  • Quality and Security Manager (f/h)

    Experis Switzerland Genf, Genf

    ...in compliance with ISO 9001:2015 and ISO 27.001:2022 standards. Support the implementation of the means of compliance to the current and future EASA regulatory...
    vor 25 Tage in Jobgoal

    Melden
  • Core Banking Application Specialist

    neu REYL Group Genf, Genf

    ...regulatory ones. Coordination of projects with other IT teams. Configuration of internal systems. Establishment of documentation. Training of internal...
    vor 17 Std. 18 Minuten in Talent.com

    Melden
  • Senior Financial Crime Risk Steward

    Genf, Genf

    ...provided by the RMs and the checks performed by CLM Requirements Proven knowledge of and experience in applying legal and regulatory financial crime compliance
    vor 3 Tage in Jobleads

    Melden
  • Quality Applications Specialist - Geneva

    Ompharma Genf, Genf

    ...a robust Quality Management System (QMS) that empowers the organization to deliver high-quality products and services while ensuring compliance with regulatory...
    vor 20 Tage in Jobgoal

    Melden
  • Materials Scientist

    Fédération Internationale de l'Automobile (FIA) Genf, Genf

    ...regulatory compliance in materials usage. Attend selected races and test events to support on-site scrutineering (training will be provided). PROFILE...
    vor 11 Tage in Jobgoal

    Melden
  • Process engineer - experienced in operational manuals of com

    ACZENTA International Genf, Genf

    ...regulatory requirements and industry best practices. Good knowledge of French and English written and spoken. Preferred Skills: Advanced proficiency in...
    vor 10 Tage in Jobgoal

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

    TN Switzerland Genf, Genf

    ...on a wide range of topics with the possibility to specialize in specific topics. Provide clear, pragmatic, and relevant legal, compliance, and regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Senior Risk Manager

    neu Beyond Potentials Genf, Genf

    ...a team of experienced risk consultants, you will ensure the delivery of risk mandates with FINMA-licensed financial institutions. You will drive the regulatory...
    vor 21 Std. 36 Minuten in Whatjobs

    Melden
  • Document Specialist – Client Lifecycle Management (Emerging

    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 5 Tage in Jobleads

    Melden
  • Control Officer FATCA, QI, CRS - 9-month contract

    Beyond Potentials Genf, Genf

    ...control matrices to ensure compliance with FATCA, QI, and CRS regulations. Review and analyze documentation related to control procedures and regulatory...
    vor 25 Tage in Jobgoal

    Melden
  • Software Quality Engineer

    Talent Access Technologies Genf, Genf

    ...in compliance with ISO 9001:2015 and ISO 27.001:2022 standards. Support the implementation of the means of compliance to the current and future EASA regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Senior IT Auditor

    GreenUp Consulting Genf, Genf

    ...regulatory developments to maintain a high level of commercial acumen and effectively advise the organisation. Profile Graduate-level qualification with 6...
    vor 25 Tage in Jobgoal

    Melden
  • Reward Analyst

    Gunvor Group Genf, Genf

    ...regulatory developments. You will play an active role in the global Reward and HRIS team of 5 employees. If you think the open position you see is right for...
    vor 21 Tage in Jobgoal

    Melden

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Regulatory Jobs in genf

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