Regulatory Jobs in genf
101-125 von 443 Jobs
- Genf 443
- Genf 443
- Berater 36
- Manager 35
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- Compliance Manager 14
- Bank 13
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- Operations Analyst 7
- Projekt Manager 7
- Risk Manager 7
- Marketing Kommunikation 6
- deloitte 17
- lombard odier 10
- pictet 10
- jpmorgan chase 7
- lotus partners 7
- pwc 7
- trafigura 7
- cern 4
- international air transport association iata 4
- coty 3
- Ausbildung
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- Praktikum 3
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- Unbefristet 22
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- Innerhalb der letzten 24 Std. 39
- Innerhalb der letzten 7 Tage 260
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AML/KYC Compliance Consultant – 6–8 Month Contract
eFinancialCareers Ltd. Genf, Genf
A leading financial services company in Geneva is seeking a legal expert to join their Regulatory & Compliance Practice for a 6 to 8-month fixed-term...
vor 8 Tage in JobgoalMelden -
Financial Services Tax Manager: Global Regulatory Advisory
Jobup Genf, Genf
A leading global professional services firm in Geneva seeks an (Assistant) Manager for its Financial Services Tax team. The role involves managing complex tax a
vor 3 Tage in JobleadsMelden -
Head of Middle East Switzerland Private Banking
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 27 Tage in Talent.comMelden -
Account Manager Middle East - 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 21 Tage in Talent.comMelden -
Junior Trust Officer
UR Capital Genf, Genf
...for trusts and fiduciary institutes based on instructions from the Trust Management team. Control administrative tasks, including financial, regulatory...
vor 10 Tage in Talent.comMelden -
IT Consultant – Compliance Specialist
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 mehr als 1 Monat in Talent.comMelden -
Senior Compliance & AML/KYC Specialist (Brazil/UK)
Ateca Consulting Genf, Genf
...regulatory reports. The ideal candidate is solution-focused and possesses excellent analytical, organizational, and communication skills. Proficiency in...
vor 23 Tage in JobgoalMelden -
Vacancy: Head of Toxicology Group Regulatory Affairs at...
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 3 Tage in LifeworQMelden -
Data Classification and DLP Engineer
Vitol Genf, Genf
...strong analytical skills, deep technical expertise with DLP technologies, and the ability to collaborate with business stakeholders to translate regulatory...
vor 12 Tage in Talent.comMelden -
Associate Banking & Finance / Transactions, Geneva
Schellenberg Wittmer 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 mehr als 1 Monat in Talent.comMelden -
Compliance Officer
SYZ SA Genf, Genf
...regulatory environment, particularly of the Swiss framework Proficiency in GoAML platform Good knowledge of standard Microsoft office tools Languages...
vor 22 Tage in Talent.comMelden -
Associate, Banking & Financial Regulation / Asset Management
Schellenberg Wittmer Genf, Genf
...Regulation & Asset Management Our Banking and Finance Group comprises more than 20 qualified Swiss lawyers with an in-depth understanding of the regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Senior AML & Compliance Officer – Swiss Banking
SYZ SA Genf, Genf
...frameworks in Anti-Money Laundering (AML) practices. Responsibilities include monitoring transactions, conducting investigations, and ensuring regulatory...
vor 21 Tage in JobgoalMelden -
Vacancy: Head of Toxicology Group Regulatory Affairs at...
Nederlandse Vereniging voor Toxicologie Genf, Genf +1 Standort
OverviewHead of Toxicology Group Regulatory Affairs – Kaiseraugst, Geneva or Delft. Strategic and scientific leadership of the Toxicology Group within...
vor 2 Tage in WhatjobsMelden -
Manager / Senior Manager - Artificial Intelligence & Data –
deloitte Genf, Genf +2 Standorte
...How you can make an impact Lead the development and execution of AI strategies that align with clients’ business objectives, market dynamics, and regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Senior Trust Officer
Michael Page Suisse Genf, Genf
A trust company. Key Responsibilities Independently manage a portfolio of trusts, foundations, and related corporate entities. Ensure full legal, regulatory...
vor 27 Tage in Talent.comMelden -
Cosmetic Formulation Scientists
Albedis SA Genf, Genf
...new ingredients, technologies, and formulation techniques. Collaborate with cross-functional teams, including Marketing, Product Development, and Regulatory...
vor 12 Tage in Talent.comMelden -
Financial Controller - Commodity Trading Sector
Michael Page Suisse Genf, Genf
...excellence and their focus on providing tailored solutions to their customers. Oversee all financial reporting activities to ensure compliance with regulatory...
vor 27 Tage in Talent.comMelden -
Client Review Specialist (12-month contract)
Lombard Odier Genf, Genf
...regulatory framework (CDB, LBA, etc…) Provide guidance to the Front Office in respect of the KYC requirements Liaise with Front Office to obtain additional...
vor mehr als 1 Monat in JobgoalMelden -
(Senior) Manager - Legal, Regulatory & Compliance...
neu Jobs via eFinancialCareers Genf, Genf
(Senior) Manager. Legal, Regulatory & Compliance. Financial Services (Geneva). EY 1 day ago, Be among the first 25 applicants. At EY, we're all in to shape...
vor 11 Std. 32 Minuten in JobleadsMelden -
Senior Operational Risk Manager
LHH Genf, Genf
...control tests as defined, ensuring thorough assessment and validation. Sustain and update the risk management framework to align with evolving regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Cocoa Trader
Michael Page Suisse Genf, Genf
...identify trading opportunities. Build and maintain strong relationships with suppliers, customers, and industry stakeholders. Ensure compliance with regulatory...
vor 27 Tage in Talent.comMelden -
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 mehr als 1 Monat in Talent.comMelden -
(Assistant) Manager - Business Tax- Financial Services Indus
deloitte Genf, Genf
...tax services that help our clients to successfully manage local and global challenges. Do you want to advise discerning clients on different tax regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Client Implementation Specialist (F / M / X)
Deutsche Bank Genf, Genf
...Strong understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS). Demonstrated ability
vor 16 Tage in JobgoalMelden
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