Regulatory Jobs in genf
101-125 von 490 Jobs
- Genf 490
- Genf 490
- Berater 33
- Manager 29
- Business Analyst 16
- Compliance Manager 16
- Operations Analyst 11
- Senior Manager 11
- Risk Manager 8
- Bank 7
- Bankkaufmann 7
- Marketing Kommunikation 7
- pictet 16
- deloitte 15
- pwc 11
- trafigura 11
- lombard odier 9
- lotus partners 7
- jpmorgan chase 6
- cern 5
- kpmg 5
- coty 4
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- Praktikum 3
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- Unbefristet 28
- Teilzeit 1
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- Innerhalb der letzten 24 Std. 54
- Innerhalb der letzten 7 Tage 261
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Senior Consultant - Artificial Intelligence & Data - (AI & I
deloitte Genf, Genf +2 Standorte
...from March onwards. How you can make an impact Develop data strategies that allow our clients to reach their business objectives across regulatory...
vor 2 Tage in JobgoalMelden -
Lawyer Legal, Regulatory & Compliance Financial Services...
Legal operations Genf, Genf
...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services Regulatory...
vor 4 Tage in LifeworQMelden -
Fichier Central - Corporate Banking - 12 mois
Michael Page Suisse Genf, Genf
...and consistency of client information across all internal databases Control and verify documentation in accordance with internal procedures and regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Procurement Specialist
Richard James Recruitment Genf, Genf
...regulatory considerations within the energy or heavy industry sectors. Excellent stakeholder engagement skills and the ability to work across operational...
vor mehr als 1 Monat in Talent.comMelden -
GFCC Investigator - Senior Associate
JPMorgan Chase Genf, Genf
...Comprehensive knowledge of global and regional AML regulatory requirements, including Swiss AML framework (AMLA, AMLO, FINMA regulations, and relevant Swiss
vor 21 Tage in Talent.comMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...regulatory compliance areas are as follows: Anti-bribery & Corruption, Anti-Money Laundering, International Sanctions & PEPs, Conflicts of Interests, Code...
vor mehr als 1 Monat in Talent.comMelden -
Senior Tech BA: CRM/CLM & Legacy Migration
Sword group Genf, Genf
...techniques. This role involves system analysis, stakeholder collaboration, and regulatory compliance to enhance user experience and efficiency. J-18808-Ljbffr
vor 28 Tage in JobgoalMelden -
Senior Compliance Officer — AML & Regulatory Expert
Michael Page Suisse Genf, Genf
An international private bank in Switzerland seeks a Compliance Officer to join its Compliance department. The successful candidate will integrate into the team
vor 4 Tage in LifeworQMelden -
Legal Counsel, Data Protection
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 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 24 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 -
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 12 Tage in Talent.comMelden -
KYC/AML Expert - Private Wealth UHNW
Deutsche Bank Genf, Genf
...regulatory standards for high-net-worth clients. Offering a collaborative and inclusive work culture with solid career development opportunities and...
vor 18 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 -
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 -
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 24 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 mehr als 1 Monat in Talent.comMelden -
Finance and risk manager
Michael Page Suisse Genf, Genf
...reporting. Collaborate with internal stakeholders to analyse spending, develop reporting tools, and support cost-management initiatives. Handle regulatory...
vor 20 Tage in Talent.comMelden -
AML/KYC Compliance Consultant — 6–8 Month Contract
Jobup Genf, Genf
...regulatory compliance, with strong language skills in English and French. This opportunity promises a diverse and inclusive workplace with flexible...
vor 15 Tage in JobgoalMelden -
Compliance and Regulatory Manager (f/h/d) à 80-100%
Jobup Genf, Genf
Rejoignez BDO en tant que Compliance and Regulatory Manager (f/h/d). Profitez d'une carrière dynamique dans un secteur en pleine expansion. Tâches Développer...
vor 4 Tage in LifeworQMelden -
Communication Project Manager
Lotus Partners Genf, Genf
...the legal and regulatory banking environment to work with the Legal, Compliance and HR departments All files will be treated with the utmost confidentiality.
vor mehr als 1 Monat 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 -
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 -
International Private Bank, Private Banker, Turkey
JPMorgan Chase Genf, Genf
...skills, always working within a regulatory and risk managed framework Strong analytical and problem-solving skills, with sufficient attention to details and
vor mehr als 1 Monat in Talent.comMelden -
KYC & AML Expert — CLM Lead (6‑Month)
HSBC Global Services Limited Genf, Genf
...The successful candidate will manage Client Lifecycle Management tasks related to customer life cycle events, ensuring compliance with AML and regulatory...
vor 11 Tage in JobgoalMelden
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