Regulatory Jobs in genf
76-100 von 489 Jobs
- Genf 489
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- Unternehmensentwicklung Manager 8
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- Ausbildung
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- Praktikum 7
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- Unbefristet 47
- Teilzeit 3
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- Innerhalb der letzten 24 Std. 121
- Innerhalb der letzten 7 Tage 431
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Public Engagement & Consultation Officer (ATS-DO-2025-125-LD
Genf, Genf
...regulatory frameworks; Managing service providers for consultation processes. Technical competencies: Stakeholder relationship management. Strategic...
vor 2 Tage in JobleadsMelden -
Compliance Officer
neu PAMP S.A. Genf, Genf
...regulatory framework (including AML/CTF laws), responsible sourcing / ESG and precious metals. QUALIFICATIONS ANDSKILLS Team player with a critical and...
vor 1 Tag in Talent.comMelden -
Senior Fund Lawyer
neu coni partner Genf, Genf
...regulatory work (Switzerland, Luxembourg) / Knowledge of fund regulations such as UCITS, FIDLEG, FinIA, AIFMD, MiFID, etc. Analytical and conceptual skills...
vor 23 Std. 56 Minuten in Talent.comMelden -
Commodities Trade Finance Lawyer
Genf, Genf
...regulatory issues, is essential. Excellent drafting and negotiation skills, complemented by a meticulous attention to detail. Proven ability to manage...
vor 2 Tage in JobleadsMelden -
Marketing Manager (BSISA)
neu Santander USA Genf, Genf
...requires close collaboration with internal stakeholders, compliance teams, vendors, and cross-functional business units to ensure brand consistency, regulatory...
vor 1 Tag in Talent.comMelden -
Relationship Manager Assistant 50%
neu 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 1 Tag in WhatjobsMelden -
Head of Cyber Security
Genf, Genf
...regulatory inspections related to cybersecurity, access management, and data protection. Continuously review and update cybersecurity policies, access...
vor 2 Tage in JobleadsMelden -
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 2 Tage in Talent.comMelden -
Expert Operational Regulation & Compliance (80-100%)
skyguide Genf, Genf
...(80-100%) Location: Geneva When: 01/09/2025 or upon availability Your mission: In this role you will ensure our operations meet the highest regulatory...
vor 2 Tage in LifeworQMelden -
Relationship Manager Assistant 50%
neu 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 1 Tag in Talent.comMelden -
Public Engagement & Consultation Officer (ATS-DO-2025-125-LD
Genf, Genf
...regulatory frameworks; Managing service providers for consultation processes. Stakeholder relationship management. Strategic communications planning. Social...
vor 2 Tage in JobleadsMelden -
Senior AML/Compliance Officer (Permanent)
Banque de Commerce et de Placements SA Genf, Genf
...regulatory requirements, such as AML, KYC, CDB and other relevant banking regulations. Eagerness to learn and grow in the field of financial compliance...
vor 3 Tage in JoobleMelden -
Marketing Manager (BSISA)
Genf, Genf
...requires close collaboration with internal stakeholders, compliance teams, vendors, and cross-functional business units to ensure brand consistency, regulatory...
vor 2 Tage in JobleadsMelden -
Expert Operational Regulation & Compliance (80-100%)
skyguide Genf, Genf
Location: Geneva When: 01/09/2025 or upon availability In this role you will ensure our operations meet the highest regulatory standards, support audits, and...
vor 3 Tage in Talent.comMelden -
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.comMelden -
Data architect
neu Lombard Odier Genf, Genf +1 Standort
...regulatory challenges Excellent command of data architecture, data lakes, data warehouses principles and best practices (event-driven, microservices, data...
vor 1 Tag in LifeworQMelden -
Junior Compliance Officer
BCP - Banque de Commerce et de Placements Genf, Genf
...regulatory requirements, such as AML, KYC, CDB and other relevant banking regulations. Eagerness to learn and grow in the field of financial compliance...
vor 2 Tage in Talent.comMelden -
Junior Compliance Officer
neu Banque de Commerce et de Placements SA Genf, Genf
...regulatory requirements, such as AML, KYC, CDB and other relevant banking regulations. Eagerness to learn and grow in the field of financial compliance...
vor 14 Std. 6 Minuten in Talent.comMelden -
Head of Financial Institutions
Genf, Genf
...regulatory, legal and internal rules & regulations Good understanding of the financial market infrastructure Flexible thinking and reliable in nature. Our...
vor 2 Tage in JobleadsMelden -
Senior Tax Manager - Global Private Bank
HSBC Genf, Genf
...Regulatory and International Tax regimesCreate and review internal procedures related to international and Swiss regimesSupervise Client Lifecycle...
vor 2 Tage in WhatjobsMelden -
Asset Management Business Analyst
Capco Genf, Genf
...regulatory guidelines. YOUR CAPCO FIT Bachelor's degree in finance, computer science, or a related field. A Master's degree or professional certifications...
vor 3 Tage in LifeworQMelden -
Learning and Development Manager
Genf, Genf
...seeking aLearning and Development Managerto join their team. Mission In cooperation with Business Heads and respective HRBPs, identify functional, regulatory...
vor 2 Tage in JobleadsMelden -
Assurance Manager, Risk and Compliance Solutions
neu Amazon Genf, Genf
...rollout and execution of our second line of defense risk monitoring in the region and has ideally extensive knowledge of the Mexico and/ or Brazil regulatory...
vor 14 Std. 6 Minuten in Talent.comMelden -
Head of Financial Institutions
EFG International Genf, Genf +1 Standort
...regulatory, legal and internal rules & regulations Good understanding of the financial market infrastructure Flexible thinking and reliable in nature. Our...
vor 3 Tage in LifeworQMelden -
IT Data Engineer - Private banking
Synechron Genf, Genf
Job Description Your mission: To reinforce the Synechron Switzerland team, we are looking for an IT Data Engineer in the Regulatory Reporting team. Our...
vor 2 Tage in Talent.comMelden
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