Regulatory Jobs in genf
101-125 von 567 Jobs
- Genf 567
- Genf 567
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- Unbefristet 27
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- Innerhalb der letzten 24 Std. 214
- Innerhalb der letzten 7 Tage 375
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Senior Counsel, Advocacy & Industry Regulation - Remote
The International Air Transport Association Genf, Genf
...for Advocacy and Industry Regulation. The role requires an advanced law degree, extensive experience in legal management, and expertise in airline regulatory...
vor 6 Tage in LifeworQMelden -
Senior Investment Legal Counsel (FR/GE/ENG) - Geneva
neu Michael Page Suisse Genf, Genf
...regulatory, contractual and transactional standards. Trilingual: fluency in French, English and German (spoken and written). Entrepreneurial mindset...
vor 1 Tag in WhatjobsMelden -
Compliance Officer
neu Brodard Executive Search Genf, Genf
...reviews and perform in-depth compliance analyses Support advisory and monitoring activities across the bank’s operations Ensure adherence to regulatory...
vor 1 Tag in Talent.comMelden -
KYC/AML Risk & Compliance Review Specialist
Taleo Consulting Genf, Genf
...regulatory compliance. Excellent communication skills in both English and French are necessary. This role involves client-facing responsibilities, mentoring...
vor 3 Tage in LifeworQMelden -
Policy & Sustainable Finance Programme Assistant
UN Environment Programme Genf, Genf
...regulatory frameworks. The ideal candidate will have experience in policy or stakeholder engagement and strong analytical abilities. This position offers a...
vor 6 Tage in LifeworQMelden -
Brazil Compliance Officer — AML/KYC & Cross-Border
neu UR Capital Genf, Genf
...financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and regulatory...
vor 1 Tag in WhatjobsMelden -
AML/KYC Compliance Counsel – Financial Services (Contract)
neu EY-Parthenon Genf, Genf
A leading consulting firm in Geneva is seeking a professional for a 6 to 8-month fixed-term contract in the Legal & Financial Services Regulatory &...
vor 1 Tag in WhatjobsMelden -
Senior Investment Legal Counsel (FR/GE/ENG) - Geneva
Michael Page International (Switzerland) SA Genf, Genf
...regulatory, contractual and transactional standards. Trilingual: fluency in French, English and German (spoken and written). Entrepreneurial mindset...
vor 3 Tage in LifeworQMelden -
Quality Assurance Analyst Lead
neu JPMorgan Chase Genf, Genf
...regulatory requirements Flexible and able to work in a fast-paced environment to meet challenging deadlines while priorities are shifting Risk and control...
vor 1 Tag in Talent.comMelden -
Fraud & Operational Resilience Risk Analyst – Outsourced
neu Santander Genf, Genf
...overseeing the bank's risk management framework focusing on fraud and operational resilience. The successful candidate will ensure compliance with regulatory...
vor 1 Tag in WhatjobsMelden -
Director of School-Age & Preschool Programs
neu Genf, Genf
...a School-Age Child Care & Preschool Director. This role includes overseeing care programs, providing staff leadership, and ensuring compliance with regulatory...
vor 1 Tag in WhatjobsMelden -
Compliance officer FCC Advisory (Temporary 6 months)
neu 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 1 Tag in WhatjobsMelden -
Electrical R&D Engineer, Medical Devices & Innovation
neu Zimmer Genf, Genf
...regulatory compliance while collaborating with cross-functional teams. Ideal candidates have a bachelor’s degree in Electrical Engineering and 2–5 years of...
vor 1 Tag in WhatjobsMelden -
Senior FATCA & CRS Tax Compliance Officer
coni partner Genf, Genf
...in English and German and/or French is required. This position is essential for maintaining regulatory standards in the banking sector. #J-18808-Ljbffr
vor 6 Tage in LifeworQMelden -
Head Information Security GRC and Aviation Partnership
neu International Air Transport Association Genf, Genf
...regulatory assurance activities. Cyber Risk Management Own the information security risk management framework and methodology. Integrate information...
vor 23 Std. 49 Minuten in JobleadsMelden -
Global Data Protection Counsel – AI & Cybersecurity
neu MSC Mediterranean Shipping Company SA Genf, Genf
...and Digital Law to join their Compliance – Data Protection Team in Geneva. The role includes advising on data protection matters, monitoring regulatory...
vor 1 Tag in WhatjobsMelden -
Senior R&D Engineer - Medical Devices (Design & Lead)
neu Zimmer Genf, Genf
...additional languages being beneficial. The position also involves mentoring junior engineers and requires compliance with regulatory standards. J-18808-Ljbffr
vor 1 Tag in WhatjobsMelden -
Clm & edd analyst: aml/kyc compliance
neu HSBC Global Services Limited Genf, Genf
...a skilled Enhanced Due Diligence Analyst. This role involves conducting Customer Due Diligence activities and ensuring compliance with legal and regulatory...
vor 1 Tag in LifeworQMelden -
Senior Internal Auditor - Banking & Wealth Solutions
WTO Genf, Genf
...the effectiveness of internal controls and risk management within its operations. This role involves conducting audits, assessing compliance with regulatory...
vor 3 Tage in LifeworQMelden -
Postdoc in Multi-Modal Single-Cell Genomics & ML
EPFL Genf, Genf
...biology and machine learning. This position focuses on analyzing multi-modal single-cell datasets with an emphasis on trajectory inference and regulatory...
vor 2 Tage in LifeworQMelden -
Consultant - AML/KYC Compliance - Legal Services (Geneva)
EY 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 5 Tage in AdzunaMelden -
Senior AML & Compliance Officer – Swiss Banking
neu SYZ SA Genf, Genf
...frameworks in Anti-Money Laundering (AML) practices. Responsibilities include monitoring transactions, conducting investigations, and ensuring regulatory...
vor 1 Tag in WhatjobsMelden -
CSV Manager: Validation & Compliance Leader
neu Teoxane SA Genf, Genf
...regulatory compliance of computerized systems, managing staff, and optimizing CSV processes. Fluency in both French and English is required. This position...
vor 1 Tag in WhatjobsMelden -
QA Lead, Global Controls & Compliance
neu J.P. Morgan Genf, Genf
...Quality Assurance Analyst Lead to monitor and test adherence to policies while collaborating with stakeholders to enhance operational excellence and regulatory...
vor 1 Tag in WhatjobsMelden -
MLRO & Compliance Manager
neu Lotus Partners Genf, Genf
...regulatory matters. Strong interpersonal skills and ability to engage with stakeholders across multiple offices. All files will be treated with the utmost...
vor 1 Tag in WhatjobsMelden
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