Regulatory Jobs in genf
76-100 von 243 Jobs
- Genf 243
- Genf 243
- Manager 17
- Finanz 13
- Berater 11
- Auditor 9
- Bank 8
- Marketing Kommunikation 6
- Bankkaufmann 4
- Business Analyst 4
- Leiter 4
- Senior Manager 4
- lombard odier 11
- kpmg 4
- pwc 4
- pictet 3
- bank j safra sarasin 2
- deloitte 2
- finders 2
- cern 1
- pricewaterhousecoopers 1
- selby jennings 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 2
- Trainee
- Unbefristet 4
- Teilzeit
- Vollzeit 24
- Innerhalb der letzten 24 Std. 15
- Innerhalb der letzten 7 Tage 51
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CLM Onboarding Officer - Full time
neu Lombard Odier Genf, Genf
...regulatory requirements and the bank’s policies and internal guidelinesPerform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS...
vor 16 Std. 23 Minuten in WhatjobsMelden -
Trust Manager H/F
Genf, Genf
...regulatory and legal frameworks Cultural awareness and sensitivity on both an individual and corporate basis Methodical, thorough, and attentive to detail...
vor 17 Tage in JobleadsMelden -
Senior Consultant – Forensic Technology / eDiscovery - 80 -
neu kpmg Genf, Genf
...for our clients whom are facing a crisis situation either through external factors like a data breach/financial fraud or are being investigated by a regulatory...
vor 19 Std. 40 Minuten in mapmeo.comMelden -
Senior Banker Greece & Cyprus 80-100% (a)
Genf, Genf
...diverse needs Collaborate closely with internal experts to offer a wide range of banking, investment, and advisory services Ensure compliance with regulatory...
vor 24 Tage in JobleadsMelden -
Financial Controller + Accounting supervisor
Genf, Genf
...including profitability analysis, cost analysis, project profitability analysis, and provide recommendations to improve financial performance. Regulatory...
vor mehr als 1 Monat in JobleadsMelden -
Director - Financial Services
Genf, Genf
...due diligence Regulatory and compliance transformation Internal control systems definition and upgrade ESG and sustainable finance initiatives #J-18808-Ljbffr
vor 24 Tage in JobleadsMelden -
Process mapping specialist - full time
neu Lombard Odier Genf, Genf
...risks across a number of drivers (Fraud, Process, IT Security, Information Risk, Regulatory Risk); Capability to operate independently and effectively and to
vor 1 Tag in LifeworQMelden -
R&D Engineer II
Genf, Genf
...regulatory requirements is advantageous. Proficiency in both French and English (written and spoken), with German language skills considered a plus. Ability...
vor 7 Tage in JobleadsMelden -
Quality Manager (Air Cargo)
MSC Mediterranean Shipping Genf, Genf
...will oversee: QMS Leadership: Oversee the organization's Quality Management System to ensure it is current, effective, and in compliance with all regulatory...
vor 4 Tage in WhatjobsMelden -
(Junior) Business Consultant Banking 80-100% (m/w/d)
Genf, Genf
...processes for client onboarding or new business function o Digitalize the finance function Supporting the implementation of new Compliance and Regulatory...
vor 16 Tage in JobleadsMelden -
Drug Safety Medical Manager - Geneva
Genf, Genf
...Manager based at our headquarters in Geneva. Reporting to the Drug Safety Head, and working in close collaboration with the Clinical, Medical and Regulatory...
vor 24 Tage in JobleadsMelden -
Compliance Officer
Genf, Genf
...Regulatory monitoring Analyse and process new relationships with third parties managing &/or business introducers Advise and assist the Front Office on AML...
vor 24 Tage in JobleadsMelden -
Private banker assistant - full time
neu Lombard Odier Genf, Genf
...regulatory and internal Compliance requirements including, but not limited to, the Local Office Compliance manual and Compliance policies and procedures as...
vor 1 Tag in LifeworQMelden -
Core Banking Application Specialist
Genf, Genf
...regulatory ones. Coordination of projects with other IT teams. Configuration of internal systems. Establishment of documentation. Training of internal...
vor 24 Tage in JobleadsMelden -
Chief of Section, Economic Affairs
Badrutt's Palace Hotel Genf, Genf
...regulatory and energy pricing reforms, as well as of the social dimension into energy policy making. Responsibilities: Reporting to the D1, Chief of the...
vor 6 Tage in WhatjobsMelden -
Compliance specialist
Genf, Genf
...checks for account openings to mitigate AML, legal, or reputational risks. Prepare and submit cases to relevant Bank Committees. Monitor legal and regulatory...
vor 18 Tage in JobleadsMelden -
Legal Advisor
Genf, Genf
...regulatory and compliance, product management. Practical knowledge of operations and financial products. Ideally previous experience with different fund...
vor 16 Tage in JobleadsMelden -
Cosmetic Formulation Scientists
Genf, Genf
...new ingredients, technologies, and formulation techniques. Collaborate with cross-functional teams, including Marketing, Product Development, and Regulatory...
vor 14 Tage in JobleadsMelden -
Senior Consultant – Forensic Technology / eDiscovery
neu kpmg Genf, Genf
...for our clients whom are facing a crisis situation either through external factors like a data breach/financial fraud or are being investigated by a regulatory...
vor 1 Tag in mapmeo.comMelden -
Business Analyst - Wealth Management
Genf, Genf
...regulatory requirements and industry standards related to wealth management operations. Ensure that business processes and systems comply with applicable...
vor mehr als 1 Monat in JobleadsMelden -
Junior Legal Associate
Alec Allan & Associés Genf, Genf
...a: Junior Legal Associate Responsibilities Draft and review legal documentation such as prospectuses, agreements, and regulatory filings. Support internal d.
vor 9 Tage in monster.chMelden -
Associate Banking & Finance / Transactions, Geneva
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 7 Tage in JobleadsMelden -
Electrical / Electronics Engineer (Elec-002)
Genf, Genf
...regulatory accepts related to electrical requirements (i... IEC standards) Familiar with QMS requirements (i... ISO 13485) Good knowledge of automated...
vor mehr als 1 Monat in JobleadsMelden -
Compliance Officer in a major bank
Genf, Genf
Your Responsibilities Conduct KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies. Monitor...
vor 14 Tage in JobleadsMelden -
Director - Analytical Lifecycle Strategy
Randstad (Schweiz) Genf, Genf
...Strategy Mains tasks Development and implementation strategies to ensure analytical methods remain compliant with MAAs / BLAs and with evolving regulatory...
vor 25 Tage in JobgoalMelden
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