Regulatory Jobs in genf

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  • Innerhalb der letzten 24 Std.  469
  • Innerhalb der letzten 7 Tage  478
  • Client Service Executive MEA

    neu Deutsche Bank Genf, Genf

    ...regulatory/non-regulatory projects within the stipulated deadlines. Skills & Qualification Bachelor’s degree or equivalent, Master is a plus. Fluency in...
    vor 16 Std. 6 Minuten in Talent.com

    Melden
  • Senior Compliance Officer Trading and Regulatory Reporting

    neu Beyond Potentials Genf, Genf

    ...and asset management. Your mission and contribution: As Senior Compliance Officer-Trading, you will be responsible for international transactional regulatory...
    vor 1 Tag in Jobgoal

    Melden
  • Tax Lawyer

    neu RM Staffing B.V. Genf, Genf

    ...and finance team in a full time remote capacity. In this role, you will provide expert guidance on corporate tax matters, cross-border structuring, regulatory...
    vor 14 Std. 28 Minuten in Whatjobs

    Melden
  • KYC Subject Matter Expert (F/M/X)

    neu Deutsche Bank Genf, Genf

    ...in Geneva. In this role, you will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory...
    vor 15 Std. 59 Minuten in Talent.com

    Melden
  • KYC Subject Matter Expert

    neu Deutsche Bank Genf, Genf

    ...regulatory frameworks and best practices. Proven experience handling complex client structures and high-risk client profiles. Excellent analytical...
    vor 16 Std. 24 Minuten in Talent.com

    Melden
  • International Private Bank, Suisse Client Experience Lead -

    neu JPMorgan Chase Genf, Genf

    ...regulatory standards and are meticulously documented. Team Leadership: Lead, mentor, and develop a high-performing team, fostering professional growth and a...
    vor 16 Std. 5 Minuten in Talent.com

    Melden
  • Business Development Manager - LATAM (Spanish)

    neu David Kennedy Recruitment Genf, Genf

    ...regulatory frameworks. Strong communication, interpersonal, and relationship-building skills. Ability to perform in a fast-paced, target-driven environment...
    vor 16 Std. 4 Minuten in Talent.com

    Melden
  • Senior Regulatory Compliance Officer - Fixed term contract...

    neu HSBC Genf, Genf

    Overview The opportunity: Senior Regulatory Compliance Officer. Fixed term contract 12 months Being part of HSBC in Switzerland, you’ll help evolve and grow...
    vor 1 Tag in Jobgoal

    Melden
  • WM Client periodic review

    neu UBP Genf, Genf

    ...regulatory matters such as International Sanctions, Financial Crime, Cross Border matters, Tax and/or Investor protection frameworks a plus Ability to...
    vor 1 Tag in Jobleads

    Melden
  • Product Manager

    neu LHH Genf, Genf

    ...regulatory requirements. Stay current on industry standards and integrate compliance into marketing initiatives. PROFILE Advanced degree in Life Sciences...
    vor 16 Std. 24 Minuten in Talent.com

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  • Client Implementation Middle East (F/M/X)

    neu 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 16 Std. 24 Minuten in Talent.com

    Melden
  • Controller - Statutory Reporting & Employee Compensation

    neu SonarSource Genf, Genf

    ...audit calendar. Coordinate all deliverables and adeptly address audit queries, ensuring a streamlined and highly efficient audit engagement. Regulatory...
    vor 15 Std. 58 Minuten in Talent.com

    Melden
  • Head of Corporate Compliance

    neu MSC CRUISES Genf, Genf

    ...regulatory compliance areas are as follows: Anti-bribery & Corruption, Anti-Money Laundering, International Sanctions & PEPs, Conflicts of Interests, Code...
    vor 16 Std. 18 Minuten in Talent.com

    Melden
  • Vacancy: Head of Toxicology Group Regulatory Affairs at...

    neu Nederlandse Vereniging voor Toxicologie Genf, Genf  +1 Standort

    Overview Head of Toxicology Group Regulatory Affairs – Kaiseraugst, Geneva or Delft. Strategic and scientific leadership of the Toxicology Group within...
    vor 1 Tag in Jobgoal

    Melden
  • LPG Analyst

    neu H&P Executive Search Genf, Genf

    ...in-depth analysis of the global LPG market, including supply and demand fundamentals, pricing, and shipping dynamics. Monitor geopolitical events, regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Business Analyst - Platform (M/F/X)

    neu Deutsche Bank Genf, Genf  +1 Standort

    ...regulatory and compliance policies and procedures are met to mitigate risks and ensure that the Bank is fully protected Skills Degree in Engineering...
    vor 16 Std. 3 Minuten in Talent.com

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  • Legal Counsel, Data Protection

    neu MSC Mediterranean Shipping Company Genf, Genf

    ...regulatory landscape, including Swiss FADP, EU GDPR, expanding state-level laws in the, and emerging frameworks in Asia, Latin America, and Africa...
    vor 16 Std. 24 Minuten in Talent.com

    Melden
  • International Private Bank, Private Banker, Turkey

    neu JPMorgan Chase Genf, Genf

    ...to adapt to a rapidly changing business including regulatory and technological environment About Us Morgan is a global leader in financial services, providing
    vor 16 Std. 5 Minuten in Talent.com

    Melden
  • IT Consultant – Compliance Specialist

    neu LHH Genf, Genf

    ...(REST/SOAP APIs a plus) Good knowledge of compliance and regulatory frameworks Knowledge in KYC/AML Fluent in French AND in English mandatory. German, a plus
    vor 15 Std. 59 Minuten in Talent.com

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  • Consultant Financial Crime Analytics & Technology - Risk...

    neu Arch Systems Genf, Genf

    Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic Die Stelle bei Deloitte in Genf richtet sich an Data Scientists, die...
    vor 1 Tag in Jobgoal

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  • Global Commodities Specialist

    neu beBeeCommodities Genf, Genf

    ...chains, and price movements to identify trading opportunities. Build relationships with suppliers, customers, and industry stakeholders. Ensure regulatory...
    vor 20 Std. 11 Minuten in Whatjobs

    Melden
  • Head of Middle East Switzerland

    neu 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 16 Std. 20 Minuten in Talent.com

    Melden
  • EMEA Benefits Specialist

    neu 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 16 Std. 13 Minuten in Talent.com

    Melden
  • Account Manager - Private Banking

    neu 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 15 Std. 59 Minuten in Talent.com

    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 16 Std. 18 Minuten in Talent.com

    Melden
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Regulatory Jobs in genf

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