Regulatory Jobs in genf

76-100 von 536 Jobs

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  • Innerhalb der letzten 7 Tage  399
  • Aviation Safety & Compliance Lead — SMS & Regulatory...

    SR Technics Spain Genf, Genf

    ...provider in Switzerland seeks a Safety and Compliance Monitoring Officer in Geneva. This role involves fostering a positive safety culture, ensuring regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Legal and Regulatory Expert - Fixed Term Contract 10...

    HSBC Global Services Limited Genf, Genf

    ...Group’s internal rules Ensure that the First Line of Defence performs a proper review and establishes adequate controls over the regulatory compliance risks
    vor 7 Tage in Talent.com

    Melden
  • Senior IT Credit Business Analyst – Geneva Bank

    Jobup Genf, Genf

    ...Analyst with 5 to 10 years of experience. The role involves analyzing business scenarios, managing vendor applications, and ensuring alignment with regulatory...
    vor 2 Tage in Jobleads

    Melden
  • Assistante de Direction FR/AN

    Sigma Suisse Genf, Genf

    Assistante de Direction FR-AN – Regulatory Compliance & KYC (100%) Nous recrutons, pour le compte de l'un de nos clients basé au cœur de Genève, une...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Sanctions & Financial Crime Leader

    HSBC Genf, Genf

    ...in regulatory reporting within the financial services sector. This role offers opportunities for growth and flexible working arrangements. J-18808-Ljbffr
    vor 3 Tage in LifeworQ

    Melden
  • Central Compliance Officer (F/M/X)

    Deutsche Bank Genf, Genf

    ...projects, and the timely resolution of regulatory or internal investigations and enquiries. Review, maintain and regularly update global and local Compliance
    vor 7 Tage in LifeworQ

    Melden
  • Technical Analyst

    Union Bancaire Privée Genf, Genf

    ...in performing IT technical analysis work for key compliance projects, in particular for subjects related to client risk scoring and screening, AML, regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Compliance Officer - Private Banking

    Michael Page Suisse Genf, Genf

    ...high? Risk profiles and complex structures. Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and regulatory...
    vor 2 Tage in Talent.com

    Melden
  • EMEA Corporate Legal Counsel: Governance & Compliance

    Louis Dreyfus Company B.V. Genf, Genf

    ...seeking a Corporate Legal Counsel in Geneva to support governance across 27 jurisdictions. This role requires at least 3 years of PQE, expertise in regulatory...
    vor 2 Tage in Whatjobs

    Melden
  • IT Governance Manager and PMO

    Oliver James Genf, Genf

    ...You are responsible for the development, implementation, and monitoring of IT governance policies to ensure that all activities comply with regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Manager, Financial Services Legal & Compliance

    EY Genf, Genf  +1 Standort

    A leading global consultancy in Geneva is seeking professionals to join its Legal, Regulatory & Compliance practice. In this role, you will support clients...
    vor 3 Tage in LifeworQ

    Melden
  • Wealth Reg Reporting IT BA — Flexible Hours

    Mirabaud & Cie SA Genf, Genf

    A prominent financial institution in Geneva is seeking an experienced Business Analyst to lead workshops and analyze regulatory processes for compliance. The...
    vor 2 Tage in LifeworQ

    Melden
  • Banking Compliance Consultant: KYC/AML & Financial Crime

    BlackTide Partners Genf, Genf

    A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze...
    vor 3 Tage in LifeworQ

    Melden
  • Compliance officer FCC Advisory (Temporary 6 months)

    UBP Genf, Genf

    Mission As a Compliance Officer specialized in Corporate accounts, you will be responsible for ensuring that the bank adheres to all relevant regulatory...
    vor 2 Tage in Jobleads

    Melden
  • Corporate Secretary - Asset Manager

    UR Capital Genf, Genf

    ...regulatory authorities Manage legal budgets, invoices, and coordination with outside counsel Requirements Master of Laws (LL. M) or equivalent advanced...
    vor 3 Tage in Whatjobs

    Melden
  • Geneva Senior Trust Officer — Wealth Structures Lead

    Michael Page International (Switzerland) SA Genf, Genf

    A reputable trust company in Geneva is seeking a Senior Trust Officer to manage a portfolio of trusts and ensure compliance with legal, regulatory, and tax...
    vor 3 Tage in LifeworQ

    Melden
  • IT Compliance Tech Analyst - Banking & RegTech

    Union Bancaire Privée Genf, Genf

    ...institution in Switzerland is seeking an IT Compliance Consultant to perform technical analysis for key compliance projects, focusing on AML, regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • IT Business Analyst - Regulary Reporting Wealth Management

    Mirabaud Genf, Genf

    ...of 14 offices. Job Description Lead and facilitate workshops to collect, clarify, and validate business requirements, ensuring full coverage of all regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Investment & Suitability Risk Officer

    Mirabaud Genf, Genf

    ...regulatory requirements, especially LSFin, MiFID (suitability) and ESG frameworks; Autonomy and initiative: Capable of operating independently, taking...
    vor 3 Tage in LifeworQ

    Melden
  • Geneva-based Accountant & BI Engineer (SQL/Power BI)

    Jobup Genf, Genf

    ...to join their fast-paced accounting team in Geneva. Responsibilities include accounting assistance, bank reconciliations, VAT returns, and regulatory...
    vor 2 Tage in Jobleads

    Melden
  • Head of Medical Sciences - Antimicrobial R&D Strategy

    Global Antibiotic R&D Partnership (GARDP) Genf, Genf

    ...regulatory compliance in clinical studies, and bridging development with clinical practice for effective patient access. This role will influence the...
    vor 2 Tage in Whatjobs

    Melden
  • IT Business Analyst Regulary Reporting Wealth Management

    Mirabaud & Cie SA Genf, Genf

    Responsibilities Lead and facilitate workshops to collect, clarify and validate business requirements ensuring full coverage of all regulatory reporting use...
    vor 2 Tage in LifeworQ

    Melden
  • Private Banking CRM Assistant - Client Support

    UR Capital Genf, Genf

    ...regulatory standards. The ideal candidate holds a university degree in finance and has experience in private banking. Key skills include excellent Microsoft...
    vor 3 Tage in LifeworQ

    Melden
  • Maritime Radiocommunications Engineer & Data Systems

    tendersglobal Genf, Genf

    A leading international organization in Geneva is seeking a Radiocommunication Engineer to oversee maritime regulatory processes and enhance communication...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Investment Advisor

    Lotus Partners Genf, Genf

    ...regulatory frameworks. Personal Attributes Excellent presentation and communication skills (verbal and written). Strong interpersonal skills and team spirit...
    vor 3 Tage in LifeworQ

    Melden
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Regulatory Jobs in genf

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