Regulatory Jobs in genf
101-125 von 401 Jobs
- Genf 401
- Genf 401
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- Senior Manager 8
- Credit Analyst 7
- Bank 5
- lombard odier 13
- jpmorgan chase 10
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- Ausbildung
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- Praktikum 4
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- Unbefristet 32
- Teilzeit
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- Innerhalb der letzten 24 Std. 56
- Innerhalb der letzten 7 Tage 262
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Senior Trust Administrator
Michael Page Suisse Genf, Genf
...regulatory and tax aspects Fluent in English (written and spoken); French or other languages are an asset Strong organisational skills, attention to detail...
vor 2 Tage in LifeworQMelden -
Legal Counsel
neu Alec Allan & Associés Genf, Genf
...legal/regulatory requirements and industry standards (AML, KYC, ICS, Corporate Governance). Expertise in Swiss and international law and financial...
vor 1 Tag in WhatjobsMelden -
Compliance Officer
MKS PAMP Genf, Genf
...regulatory framework (including AML/CTF laws), responsible sourcing / ESG and precious metals. QUALIFICATIONS AND SKILLS Team player with a critical and...
vor 12 Tage in Talent.comMelden -
Legal Counsel
Alec Allan & Associés Genf, Genf
...legal/regulatory requirements and industry standards (AML, KYC, ICS, Corporate Governance). Expertise in Swiss and international law and financial...
vor mehr als 1 Monat in Talent.comMelden -
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 10 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 -
Business Application Manager (BSISA)
Santander USA Genf, Genf
...regulatory frameworks. Skills Strong problem-solving, analytical, and troubleshooting skills. Excellent communication skills to work with internal...
vor 2 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 U... and emerging frameworks in Asia, Latin America, and Africa...
vor 5 Tage in WhatjobsMelden -
International Private Bank, Private Banker, Turkey
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 24 Tage in Talent.comMelden -
Relationship Manager Assistant 50%
Michael Page Suisse Genf, Genf
...documents. Lt; >< >Help prepare files for periodic reviews (client due diligence, annual reviews). Lt; >< >Support tracking of regulatory...
vor 29 Tage in Talent.comMelden -
Senior Learning & Development Manager
Brodard Executive Search Genf, Genf
...a Senior Learning & Development Manager to join their team. Mission In cooperation with Business Heads andrespective HRBPs, identify functional, regulatory...
vor 13 Tage in Talent.comMelden -
Head of Global Financial Crime Consolidated Supervision & De
EFG International Genf, Genf
...of regulatory changes. Approximately 10 years of experience in Compliance Financial Crime in a Swiss Private Bank, ideally at a Group consolidation level. Deep
vor 25 Tage in Talent.comMelden -
Technical Writer
Medimaps Group Genf, Genf
...specifications (SRS), and stakeholder inputs and ensure their creation, review and approval. Engage with Product Managers, Developers, V&V and Regulatory...
vor 2 Tage in LifeworQMelden -
Data Architect
Lombard Odier Genf, Genf
...regulatory challengesExcellent command of data architecture, data lakes, data warehouses principles and best practices (event-driven, microservices, data...
vor 2 Tage in WhatjobsMelden -
Business Analyst - Platform (M/F/X)
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 9 Tage in Talent.comMelden -
Finance Officer - (Commercial Background Required)
Michael Page Suisse Genf, Genf
...controls Prepare financial statements, budgets, and forecasts for management review Ensure compliance with internal financial policies and local regulatory...
vor 12 Tage in Talent.comMelden -
Compliance Officer
Michael Page Suisse Genf, Genf
...for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or sanction perspective; Carry out regulatory...
vor 7 Tage in Talent.comMelden -
Credit Platform Services Analyst (Credit Reporting and Coven
JPMorgan Chase Genf, Genf
...Executives to ensure compliance with internal credit procedures and policies. Your contributions will be essential in producing regular, ad-hoc, and regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Head of Compliance & Risk Management (SSA)
neu Santander USA Genf, Genf
...including AML, OFAC, enhanced due diligence, risk-based approaches, client on-boarding, and regulatory compliance Extensive understanding of financial services
vor 1 Tag in LifeworQMelden -
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 1 Tag in WhatjobsMelden -
Senior Trader G10 Market
Bunge Genf, Genf
...regulatory changes, and technological advancements impacting the G10 landscape. Explore new trading strategies and technologies to enhance performance, with...
vor 29 Tage in Talent.comMelden -
Kyc aml compliance – geneva
Taleo Consulting Genf, Genf
...regulatory projects in many areas (AML/KYC, LSFin, LEFin, FATCA and EAR/CRS, and also in the context of the Suitability of financial instruments) We hire...
vor 7 Tage in Talent.comMelden -
Credit Operations Analyst – Collateral Monitoring Team
JPMorgan Chase Genf, Genf
...regulatory requirements. Required Qualifications, Capabilities, and Skills: Up to 3 years of relevant experience in private banking or credit products. Full...
vor mehr als 1 Monat in Talent.comMelden -
ASAP: Banking Specialist - Back Office | Ticino (m/w/d)
Michael Page Suisse Genf, Genf
...contributing to the ongoing enhancement of back office workflows < >< >Maintaining up-to-date documentation and ensuring compliance with regulatory...
vor 15 Tage in Talent.comMelden -
Senior Compliance Officer - Financial Crime Investigation (G
Ernst & Young Genf, Genf +1 Standort
...regulatory transformation An excellent level of and English and French; Arabic, Greek or Hebrew language is considered as a plus What we offer you At EY...
vor 2 Tage in LifeworQMelden
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