Regulatory Jobs in genf

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  • Innerhalb der letzten 24 Std.  37
  • Innerhalb der letzten 7 Tage  111
  • Quality Engineer (m/f/d)

    Genf, Genf

    ...(IMS) in compliance with ISO 9001:2015 and ISO standards. Support the implementation of the means of compliance to the current and future EASA regulatory...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Head of Credit - Gas, Power & Renewables

    Trafigura Genf, Genf

    ...regulatory requirements. Collaborate with the trading, finance, and legal teams to ensure alignment of credit risk policies with overall business objectives...
    vor 8 Tage in Whatjobs

    Melden
  • Legal Assistant - Bilingual French and English

    Genf, Genf

    ...Conduct legal research and gather relevant information. Liaise with internal and external stakeholders, including clients, vendors, and regulatory...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Finance Officer (100%) - International Organization

    Michael Page Suisse Genf, Genf

    ...controlsPrepare financial statements, budgets, and forecasts for management reviewEnsure compliance with internal financial policies and local regulatory...
    vor 22 Tage in Talent.com

    Melden
  • Information Security Officer - h/f

    Michael Page Genf, Genf

    ...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
    vor 9 Tage in Talent.com

    Melden
  • Information Security Officer - h/f

    Michael Page Suisse Genf, Genf

    ...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
    vor 9 Tage in Talent.com

    Melden
  • Senior Compliance Cryptocurrency Officer | Geneva, CH | Hybr

    Genf, Genf

    ...compliance efforts. Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory...
    vor 18 Tage in Jobleads

    Melden
  • Privacy Senior Manager

    Ripple Genf, Genf

    ...Regulatory Compliance team in ad-hoc matters related to licensing, operational resilience, outsourcing and others. WHAT YOU'LL BRING: Bachelors Degree or...
    vor 18 Tage in Whatjobs

    Melden
  • Senior Associate, Banking & Finance

    Genf, Genf

    ...& Finance, incl. 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 Jobleads

    Melden
  • Compliance Consultant

    Genf, Genf

    ...and ensuring compliance with relevant regulations and contractual obligations. Scope of Work The Compliance Consultant will be responsible for: Regulatory...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Control Testing Specialist

    Genf, Genf

    ...Your role The Control Testing Specialist is responsible for evaluating the effectiveness of the bank's internal controls to ensure compliance with regulatory...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Senior Compliance Cryptocurrency Officer

    LHH Genf, Genf

    ...compliance efforts. Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Data Engineer

    Genf, Genf

    ...for a major private banking migration project. This hub will consolidate data from various systems to support client reporting, fiscal reporting, regulatory...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Crm Assistant In Booking Center International

    Bank J Safra Sarasin Genf, Genf

    ...payments, transfers, deposits and check related KYT and follow up their processingEnsuring customer transactions and interactions adhere to legal & regulatory...
    vor 9 Tage in Whatjobs

    Melden
  • Operational IT

    Genf, Genf

    ...This position is integral to ensuring smooth day-to-day operations for both internal teams and external clients while maintaining compliance with regulatory...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Junior Trust Administrator

    Michael Page Suisse Genf, Genf

    ...teams, clients, and external service providers. < > < > Maintain accurate records and ensure compliance with internal policies and regulatory...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Junior Trust Administrator

    Genf, Genf  +1 Standort

    ...Liaise with internal teams, clients, and external service providers. Maintain accurate records and ensure compliance with internal policies and regulatory...
    vor 21 Tage in Jobleads

    Melden
  • Sc security cleared certified fire stopping inspector / pass

    Genf, Genf

    ...regulatory bodies Qualifications and Experience: Minimum 3 years of experience in passive fire protection NVQ Level 2 Diploma in Passive Fire Protection...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Relationship Manager

    Genf, Genf

    ...regulatory requirements and internal compliance policies. Conduct risk assessments and ensure that clients’ portfolios are aligned with their risk tolerance...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Legal Consultant in Financial Services & Corporate - 100%

    pwc Genf, Genf

    ...regulatory advice to internal and external clients. Work in a diverse, international environment covering multiple service areas and industries individually...
    vor 9 Tage in LifeworQ

    Melden
  • Permanent position as a Senior Compliance Officer in a Priva

    SpeciTec Genf, Genf

    ...and assessments to identify any potential compliance issues Collaborating with internal teams to address any compliance concerns Keeping abreast of regulatory...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Portfolio Manager - Private Banking

    Michael Page Suisse Genf, Genf

    ...fostering a culture of excellence. Operational Efficiency: Leverage expertise in banking systems (e... Avaloq) to optimize processes and ensure regulatory...
    vor 24 Tage in Talent.com

    Melden
  • Chief risk officer assistant

    Dukascopy Bank SA Genf, Genf

    ...regulatory system Knowledge of bank-wide and group-wide policies and procedures. Executive leadership, presentation and reporting experience. Ability to...
    vor 18 Tage in Talent.com

    Melden
  • RM Assistant

    Genf, Genf

    ...regulatory dimensions (cross-border, R&C, PEP, CARA, FATCA, CRS, etc). Excellent written and oral communication skills, strong client relationship skills...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Financial Controller

    Genf, Genf

    ...regulatory standards and internal policies. Your Skills & Attributes Self-driven and autonomous with a knack for problem-solving. Open-minded and able to...
    vor mehr als 1 Monat in Jobleads

    Melden

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Regulatory Jobs in genf

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