Regulatory Jobs in genf

76-100 von 434 Jobs

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  • Senior Trust Administrator

    Michael Page Suisse Genf, Genf

    ...>< >Process payments, maintain records, and ensure accurate bookkeeping < >< >Monitor compliance with internal procedures and regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Compliance consultant - Banking (contractor) | Geneva, CH

    Michael Page - Switzerland Genf, Genf

    About Our Client Our client is an advisory firm specializing in regulatory and compliance services. Job Description You will support clients in identifying...
    vor 5 Tage in LifeworQ

    Melden
  • HR Manager - Swiss Labor Relations& Payroll (Spanish Speaker

    neu Michael Page Genf, Genf

    ...regulatory reviews. Ensure consistent application of HR practices across locations. Candidate ProfileDeep knowledge of Swiss employment law and familiarity...
    vor 1 Tag in Whatjobs

    Melden
  • Investor Information Analyst

    neu Michael Page Suisse Genf, Genf

    ...regulatory framework applicable to asset management and financial services; An analytical mindset with attention to detail. Lt; >< > Our client...
    vor 21 Std. 47 Minuten in Talent.com

    Melden
  • Private Bank, CLM, Associate, Middle East (F/M/X)

    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 2 Tage in Talent.com

    Melden
  • EMEA Benefits Specialist

    Michael Page Suisse Genf, Genf

    ...retirement plans, and wellbeing initiatives. Collaborate with the Benefits Administrator to resolve employee and system issues. Stay informed about regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Officer

    Michael Page Suisse Genf, Genf

    ...for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or sanction perspective; Carry out regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Compliance consultant - Banking (contractor)

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...a prestigious firm About Our Client Our client is an advisory firm. Job Description You will support clients in identifying, assessing, and managing regulatory...
    vor 1 Tag in LifeworQ

    Melden
  • Investment & Suitability Risk Officer

    Lotus Partners Genf, Genf

    ...for an: INVESTMENT & SUITABILITY RISK OFFICER Responsibilities Ongoing and ad hoc suitability and compliance controls related to investments. Regulatory...
    vor 2 Tage in Jobleads

    Melden
  • Finance Officer - (Commercial Background Required)

    Michael Page Suisse Genf, Genf

    ...controls Prepare financial statements, budgets, and forecasts for management review Ensure compliance with internal financial policies and local regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Account Manager - Private Banking

    Michael Page Suisse Genf, Genf

    ...wealth solutions) with the investment advisor Identify cross-selling opportunities and drive business development Oversee operations and ensure regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Head of Middle East Switzerland

    Michael Page Suisse Genf, Genf

    ...to grow the business Attract clients from your own existing network Expand the overall current client and asset base Ensure compliance with the regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Security Engineer - h/f

    Michael Page Suisse Genf, Genf

    ...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
    vor 2 Tage in Talent.com

    Melden
  • Senior compliance officer

    Michael Page Genf, Genf

    ...of the regulatory framework Bilingual in English What's on Offer You will join a stable working environment with, offering flexibility. J-18808-Ljbffr
    vor 4 Tage in LifeworQ

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

    Schellenberg Wittmer 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
  • Head of Accounting – Tax & Treasury

    neu Lotus Partners Genf, Genf

    ...regulatory capital and liquidity requirements. Minimum 10 years’ experience in accounting and taxation in the Swiss financial services industry, ideally in...
    vor 21 Std. 42 Minuten in Talent.com

    Melden
  • Private Clients Lawyer (Zurich/Geneva)

    JCW Search Ltd Genf, Genf

    ...and residence permit applications Set up trusts and foundations, coordinating with international lawyers when needed Stay current on legal and regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Wealth Planner

    UR Capital Genf, Genf

    ...regulatory and fiscal frameworks. Assist in the preparation of client meetings. REQUIREMENTS University degree in Law, Finance, Taxation or related field...
    vor 2 Tage in Talent.com

    Melden
  • Client Operations Analyst

    Michael Page Suisse Genf, Genf

    ...regulatory and operational requirements applicable to Luxembourg SICAVs. Design, produce, and maintain reports and dashboards leveraging investor data from...
    vor 2 Tage in Talent.com

    Melden
  • IT Risk Manager | Geneva, CH

    Michael Page - Switzerland Genf, Genf

    Develop and update IT risk governance documentation; follow-up on IT and cyber KRIs; Prepare reports for executive and risk committees; Support regulatory IT...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Funds Lawyer-Switzerland

    WhatJobs Genf, Genf

    ...and the successful candidate will take part in the establishment of fund vehicles (limited partnerships and corporate structures), the review of regulatory...
    vor 4 Tage in Whatjobs

    Melden
  • Junior / Trust Officer ENG / GER 100% (m / f)

    Michael Page Suisse Genf, Genf

    ...for trusts and fiduciary institutes based on instructions from the Trust Management team; Controlling administrative tasks, including financial, regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Client Lifecycle Management Analyst – Fixed Term Contract 12

    HSBC Genf, Genf

    ...all Client Lifecycle Management tasks related to Customer life cycle events. Are you interested? Do you have proven working knowledge of AML, regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Business Developer - Raw Materials

    Michael Page Suisse Genf, Genf

    ...regulatory frameworks. Lt; >< >=>We can consider business development profiles who have already sold physical products (not services) and who...
    vor 2 Tage in Talent.com

    Melden
  • Head of Onboarding and Customer Due Diligence Guernsey

    HSBC Genf, Genf

    ...improvement to the client experience and drive growth to GPB bottom line. Are you interested? Do you have a proven working knowledge of AML, regulatory...
    vor 6 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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