Regulatory Jobs in genf
151-175 von 434 Jobs
- Genf 434
- Genf 434
- Berater 31
- Manager 29
- Senior Manager 16
- Architekt 15
- Business Analyst 14
- It Manager 8
- Unternehmensentwicklung Manager 8
- Business Developer 7
- Projekt Manager 7
- Risk Manager 7
- lombard odier 17
- jpmorgan chase 10
- deloitte 9
- lotus partners 6
- trafigura 5
- kpmg 4
- ey (ernst & young) 3
- pictet 3
- ubp 3
- ernst & young 2
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 2
- Trainee 2
- Unbefristet 38
- Teilzeit
- Vollzeit 29
- Innerhalb der letzten 24 Std. 105
- Innerhalb der letzten 7 Tage 264
-
KYC Subject Matter Expert (F/M/X)
Deutsche Bank Genf, Genf
...in Geneva. In this role, you will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory...
vor 24 Tage in Talent.comMelden -
Tax Lawyer
RM Staffing B.V. Genf, Genf +21 Standorte
...and finance team in a full time remote capacity. In this role, you will provide expert guidance on corporate tax matters, cross-border structuring, regulatory...
vor 9 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 -
Business Development Manager - LATAM (Spanish)
David Kennedy Recruitment Genf, Genf
...regulatory frameworks. Strong communication, interpersonal, and relationship-building skills. Ability to perform in a fast-paced, target-driven environment...
vor 22 Tage in Talent.comMelden -
Compliance Officer - Private Banking Compliance 80% - 100% (
neu Julius Baer Genf, Genf
...regulatory environment, particularly AML regulations, and client documentation standards Sound knowledge of the region Eastern Europe and/or Russia in...
vor 1 Tag in LifeworQMelden -
Account Manager - Private Banking
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 4 Tage in WhatjobsMelden -
Consultant - Financial Crime Compliance - Legal Services (Zu
EY Genf, Genf +1 Standort
...and regulatory transformation An excellent level of and English and French; any additional language is considered as a plus Job ID 1617---_49413820---_0
vor 8 Tage 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 mehr als 1 Monat in Talent.comMelden -
Group Compliance Officer - Market & Investor Protection
pictet Genf, Genf
...regulatory framework (Swiss and EU in particular), especially in the fields of suitability, cross-border and market abuse. Any AML-related knowledge would...
vor mehr als 1 Monat in Talent.comMelden -
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 29 Tage in Talent.comMelden -
Tax Lawyer
neu RM Staffing B.V. Genf, Genf +1 Standort
...and finance team in a full time remote capacity. In this role, you will provide expert guidance on corporate tax matters, cross-border structuring, regulatory...
vor 1 Tag in LifeworQMelden -
Senior accountant
WhatJobs Genf, Genf
...regulatory reporting. IT / system improvement experience; good Excel skills. Fluent in French and English. All files will be treated with the utmost...
vor 3 Tage in WhatjobsMelden -
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 15 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 mehr als 1 Monat in Talent.comMelden -
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 mehr als 1 Monat in Talent.comMelden -
Cosmetic Formulation Scientists
Albedis SA Genf, Genf
...new ingredients, technologies, and formulation techniques. Collaborate with cross-functional teams, including Marketing, Product Development, and Regulatory...
vor 13 Tage in Talent.comMelden -
IT Data Engineer - Private banking
Jobup Genf, Genf
Your mission To reinforce the Synechron Switzerland team, we are looking for an IT Data Engineer in the Regulatory Reporting team. Our mission is for one of...
vor 2 Tage in LifeworQMelden -
Project Manager - Acoustic and Building Projects
beBeeConstruction Genf, Genf
...regulatory requirementsExcellent communication, organizational, and leadership skillsBenefits: Ongoing training and professional development...
vor 2 Tage in WhatjobsMelden -
Tax Officer Analyst
JPMorgan Chase Genf, Genf
...Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory...
vor 27 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 -
Trust Officer
UR Capital Genf, Genf
...a diverse portfolio of clients, including companies, trusts, and foundations with international orientations. Ensure compliance with financial, regulatory...
vor mehr als 1 Monat in Talent.comMelden -
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 mehr als 1 Monat in Talent.comMelden -
Head of accounting – tax & treasury
neu Lotus Partners Genf, Genf
...Solid knowledge of Swiss tax and regulatory reporting. Fluent in French and English. All files will be treated with the utmost confidentiality. J-18808-Ljbffr
vor 1 Tag in LifeworQMelden -
Security Engineer - h/f
neu Michael Page Genf, Genf
...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
vor 1 Tag in WhatjobsMelden -
Associate Banking & Finance / Transactions, Geneva
Schellenberg Wittmer Genf, Genf
...managers and other financial service providers based in Switzerland play a major role in the global financial industry, which has undergone massive regulatory...
vor 21 Tage in Talent.comMelden
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