Regulatory Jobs in genf

151-175 von 567 Jobs

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  • Consultant AMLKYC Compliance Legal Services (Geneva)

    neu EY-Parthenon Genf, Genf

    ...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunityOur Legal & Financial Services Regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Account Manager Middle East - Private Banking

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...wealth solutions) with the investment advisor Identify cross-selling opportunities and drive business development Oversee operations and ensure regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • ACCOUNTANT with Business Intelligence and software developme

    neu CIM BANQUE SA Genf, Genf

    ...Client fee, closing follow-up) Perform reconciliations of bank accounts, cash position, follow-up of expenses / interests Preparation of VAT returns Regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • LNG Bunker Trader Europe

    Total Genf, Genf

    ...regulatory and customs framework) Contribute to service provider tenders and commercial negotiations Governance, Compliance & ReportingOperate within...
    vor 2 Tage in LifeworQ

    Melden
  • Compliance Officer

    neu LHH Genf, Genf

    ...a Compliance Officer you contribute to a engaging compliance spirit and risk awareness. Moreover, you ensure adherence to our client regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Trust accounting mandate manager

    ALBEDIS - GENEVE Genf, Genf

    ...environment focused on technique and quality. Ensure compliance of financials and other accounting deliverables with Swiss accounting standards and regulatory...
    vor 3 Tage in Adzuna

    Melden
  • Account Manager Middle East - Private Banking

    neu 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 1 Tag in Whatjobs

    Melden
  • Accountant With Business Intelligence And Software Developme

    neu CIM BANQUE SA Genf, Genf

    ...and month-end closing follow-upPerform reconciliations of bank accounts, cash position, follow-up of expenses / interests Preparation of VAT returns Regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Portfolio/Investment Manager

    neu Spring Investments SA Genf, Genf

    ...will be responsible for managing discretionary portfolios mandates in line with Spring Investments’ investment philosophy, risk framework, and regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Business Analyst

    Forty2 Genf, Genf

    ...regulatory requirements related to onboarding and KYC. Experience in process improvement or workflow automation initiatives. Key CompetenciesStrong...
    vor 6 Tage in LifeworQ

    Melden
  • Assessment & Design Lead Analyst

    Citibank (Switzerland) Genf, Genf

    ...regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards. Support providing...
    vor 6 Tage in Whatjobs

    Melden
  • Financial Controller - Commodity Trading Sector

    neu 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 13 Std. 13 Minuten in Talent.com

    Melden
  • Station Manager

    Contractair Ltd Genf, Genf

    ...regulatory frameworks. Financial awareness with the ability to balance operational performance and cost control. Customer-driven mindset with a practical...
    vor 4 Tage in LifeworQ

    Melden
  • (Senior) Consultant - Business Consulting - Managed Services

    neu NZZone Genf, Genf

    ...in Switzerland much of this potential remains untapped. We are now bringing these capabilities to market where client pressure is most acute, from regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Application Technologist

    neu dsm-firmenich Genf, Genf

    ...Regulatory, and R&D. Identify, shape, and drive new business opportunities with Business Development. Contribute to category strategy reviews and...
    vor 1 Tag in LifeworQ

    Melden
  • Compensation and Benefits Specialist - 50 to 100%

    Michael Page International (Switzerland) SA Genf, Genf

    ...regulatory reporting requirements, ensuring structured documentation, traceability, and reliable data outputs for internal and external audits. The...
    vor 6 Tage in LifeworQ

    Melden
  • Radiocommunication Engineer

    neu tendersglobal Genf, Genf

    ...regulatory and technical point of view. In addition, the Department is responsible for the application of procedures associated with World and Regional...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Compliance Officer - Middle East

    Ur-Capital Genf, Genf

    ...AML investigations (including SARs to MROS). Perform periodic reviews of client relationships (PEP, higher-risk, low-risk) and ensure ongoing regulatory...
    vor 7 Tage in Adzuna

    Melden
  • Data Warehouse & Data Specialist

    neu Tech StaQ Genf, Genf

    ...regulatory compliance in finance. Soft Skills Exceptional analytical thinking and problem‑solving ability. Strong interpersonal and communication skills can...
    vor 1 Tag in Whatjobs

    Melden
  • Business Analyst - Murex

    MKS PAMP Group Genf, Genf

    ...regulatory reporting (e... EMIR, MiFID II, Dodd-Frank). Understanding of DevOps, CI/CD pipelines, and cloud integration for Murex. Good understanding of...
    vor 7 Tage in LifeworQ

    Melden
  • Investment Advisor (Associate Director)

    QNB Group Genf, Genf

    ...Prepare and present investment ideas, market views, and portfolio reviews to clients. Ensure suitability, risk alignment, and full compliance with regulatory...
    vor 2 Tage in Whatjobs

    Melden
  • Senior Compliance Officer

    neu Arab Bank (Switzerland) Ltd. Genf, Genf

    ...Officer, you will Contribute to a positive and engaging compliance spirit and risk awareness within the company. Ensure adherence to Bank’s regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Manager - Artificial Intelligence & Data – AI Strategy

    deloitte Genf, Genf  +2 Standorte

    ...How you can make an impactLead the development and execution of AI strategies that align with clients' business objectives, market dynamics, and regulatory...
    vor 6 Tage in LifeworQ

    Melden
  • VIE Compliance Officer H/F

    Indosuez Wealth Management Genf, Genf

    Missions Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les...
    vor 6 Tage in Talent.com

    Melden
  • School-Age Child Care & Preschool Director

    neu Genf, Genf

    ...regulatory compliance and understanding of state and local licensing requirements. Manage budgets and fiscal responsibilities. Foster a positive, inclusive...
    vor 1 Tag in Whatjobs

    Melden
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Regulatory Jobs in genf

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