Regulatory Jobs in genf
126-150 von 567 Jobs
- Genf 567
- Genf 567
- Manager 31
- Berater 29
- Bank 14
- Compliance Manager 14
- Business Analyst 12
- Marketing Kommunikation 12
- Projekt Manager 11
- Auditor 9
- Datenmanager 8
- Bankkaufmann 7
- deloitte 22
- lotus partners 15
- pwc 10
- united nations 10
- zimmer 10
- jpmorgan chase 7
- lombard odier 7
- ubp 6
- trafigura 5
- caterpillar 4
- Ausbildung
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- Praktikum 1
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- Unbefristet 27
- Teilzeit 1
- Vollzeit 30
- Innerhalb der letzten 24 Std. 214
- Innerhalb der letzten 7 Tage 375
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Anti Money Laundering Investigator (f/m/x)
Deutsche Bank Genf, Genf
...(SARs) based on investigation conclusions and in line with MLRO decision. Ensure that SAR filings are complete and ready for filing within regulatory and
vor 7 Tage in AdzunaMelden -
Assistant Director, Associate General Counsel Advocacy and I
International Air Transport Association IATA Genf, Genf
...Regulatory and Governance Legal (RGL) Workstream and collaborates closely with the Deputy General Counsel (DGC) and General Counsel on management issues...
vor 3 Tage in LifeworQMelden -
Assistant Director, Associate General Counsel Advocacy and I
The International Air Transport Association Genf, Genf
...obligations and strategic objectives. Member of the leadership team of the Regulatory and Governance Legal (RGL) Workstream and collaborates closely with
vor 6 Tage in LifeworQMelden -
Assistant Director, Associate General Counsel Advocacy and I
neu International Air Transport Association Genf, Genf
...Regulatory and Governance Legal Workstream; collaborates with the Deputy General Counsel and General Counsel on management issues relating to the Legal Team...
vor 1 Tag in WhatjobsMelden -
Head Information Security GRC and Aviation Partnership
The International Air Transport Association Genf, Genf
...regulatory assurance activities. Cyber Risk ManagementOwn the information security risk management framework and methodology. Integrate information security...
vor 3 Tage in LifeworQMelden -
Head Information Security GRC and Aviation Partnership
neu International Air Transport Association Genf, Genf
...regulatory assurance activities. Cyber Risk ManagementOwn the information security risk management framework and methodology. Integrate information security...
vor 1 Tag in LifeworQMelden -
CSV Manager
Teoxane Genf, Genf
...makes the company unique. In the frame of the growth of our business, we are looking for a: CSV Manager Main activities Ensure validated status and regulatory...
vor 3 Tage in AdzunaMelden -
Senior corporate secretary - 80%
Lotus Partners Genf, Genf
...bodies. Ensure full compliance of the governance framework with Swiss corporate law (CO), FINMA regulations and internal policies. Oversee regulatory...
vor 3 Tage in LifeworQMelden -
New Builds Fleet Senior Manager - Oil and Gas - Geneva
neu VIU PARTNERS Genf, Genf
...regulatory, environmental, and safety standards (IMO, SOLAS, MARPOL, etc). Maintain awareness of technological trends and sustainability practices affecting...
vor 1 Tag in WhatjobsMelden -
CSV Manager
Teoxane SA Genf, Genf
...regulatory standards. Solid experience in system commissioning, qualification, and lifecycle management. Excellent communication, organizational, and...
vor 5 Tage in LifeworQMelden -
Trailer Fees Specialist (80-100%)
neu Lombard Odier Genf, Genf
...accounting skills, including accuracy in financial statement preparation, reconciliations, and regulatory compliance to ensure financial data integrity. Solid
vor 1 Tag in LifeworQMelden -
Csv Manager
neu Teoxane SA Genf, Genf
...regulatory standards. Solid experience in system commissioning, qualification, and lifecycle management. Excellent communication, organizational, and...
vor 1 Tag in WhatjobsMelden -
Legal Advisor (Health, Safety & Environment) (HSE-TS-2026-36
CERN Genf, Genf
...to the HSE Department, which, reporting to the Director-General, is responsible for the establishment, and interpretation of the Organisation's regulatory...
vor 5 Tage in AdzunaMelden -
IT Business Analyst - Risk Applications
neu LHH Genf, Genf
...Regulatory Risk (IRRBB, CSRBB) French fluent mandatory AND English fluent Niveaux d'expérience requis 3-5 years 6-10 years Compétences requises Data...
vor 1 Tag in WhatjobsMelden -
CSV Manager
neu Teoxane SA Genf, Genf
...freedom of thoughts, action and innovation which makes the company unique. CSV Manager Date: Jan 8, 2026 Main activities Ensure validated status and regulatory...
vor 1 Tag in WhatjobsMelden -
Swiss Head Financial Crime Investigations
neu HSBC Global Services Limited Genf, Genf
...regulatory landscape surrounding ML/CTFExperience in writing reports to identify ML/CTF risk and/or SAR reportingBoth spoken and written communication...
vor 1 Tag in WhatjobsMelden -
Product Owner – Risk & Compliance (CRM Platform)
neu Lombard Odier Genf, Genf
...ensuring clear understanding, timely feedback loops, and resolution of emerging needs and issues. Perform continuous market and regulatory watch on compliance
vor 1 Tag in LifeworQMelden -
Swiss Head Financial Crime Investigations
neu HSBC Genf, Genf
...role within the Swiss Compliance function, with direct business implications on ensuring a risk‑managed AML control framework to meet Swiss legal/regulatory...
vor 1 Tag in WhatjobsMelden -
Pharmacy Technician
neu Wegmans Genf, Genf
...regulatory standards and company policies to ensure safe and compliant medication preparation and dispensing Troubleshoot the rejected insurance claims and...
vor 14 Std. 40 Minuten in Talent.comMelden -
Legal Counsel, Data Protection
neu MSC Mediterranean Shipping Company SA 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 1 Tag in WhatjobsMelden -
Know Your Customer Quality Assurance Specialist (Associate)
neu JPMorganChase Genf, Genf
...the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory...
vor 1 Tag in WhatjobsMelden -
Trust Administrator
neu Trident Trust Co. Genf, Genf
...regulatory requirements for trusts, as well as international AML legislation. Experience in another jurisdiction is highly desirable e... the Channel...
vor 1 Tag in WhatjobsMelden -
Rechtsanwältin/Rechtsanwalt mit Schwerpunkt im öffentlichen
VISCHER Genf, Genf +2 Standorte
...öffentlichen Prozessrecht (100%), Zürich Teilen: Per sofort oder nach Vereinbarung suchen wir am Standort Zürich für unser Team "Public Sector and Regulatory"...
vor 4 Tage in LifeworQMelden -
Delivery Manager - Trading
neu Keyrock Genf, Genf
...regulatory requirements, with proper documentation and auditability in place. Quality Assurance: Line manage QA engineers, manage the QA automation roadmap...
vor 1 Tag in WhatjobsMelden -
IAM Architect H/F
neu Sigma Genf, Genf
...Define and own the enterprise-wide Identity & Access Management (IAM) strategy and roadmap, ensuring alignment with business objectives and regulatory...
vor 1 Tag in Talent.comMelden
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