Regulatory Jobs in genf

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  • Innerhalb der letzten 7 Tage  198
  • Senior Auditor(s) in Financial Services - Geneva

    NZZone Genf, Genf

    ...Regulatory audits is a strong asset. Excellent verbal and written communication skills in French are required; English and German are strong assets, and any...
    vor 10 Tage in Jobgoal

    Melden
  • Process Engineer - Experienced in Operational Manuals of Com

    ACZENTA Genf, Genf

    ...regulatory requirements and industry best practices. Good knowledge of French and English written and spoken. Preferred Skills: Advanced proficiency in...
    vor 10 Tage in Jobgoal

    Melden
  • Rm assistant - latam

    Mirabaud Genf, Genf

    ...with Clients; Cash management, credit/debit cards, transfers; Execution of payment orders/transfers/trading orders; Ensuring that all internal regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • AFC Quality Assurance Officer

    Brodard Executive Search Genf, Genf

    ...and a review of supporting documents. Analyze whether the case narratives address all relevant risk factors, comply with internal policies, and meet regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Head of Compliance - Private Banking

    neu TN Switzerland Genf, Genf

    ...Compliance & Risk ManagementEnsure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Head of Compliance - Private Banking

    neu Genf, Genf

    ...Finance Job Reference: Job Views: 3 Posted: 02.04.2025 Expiry Date: 17.05.2025 Job Description: Private Bank in Geneva. Key Responsibilities Regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Safety, Quality and Security Manager

    Alpineo Consulting Genf, Genf

    ...our Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO 27001:2022 standards. Take ownership of the implementation of EASA regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • C+ / ADA Software Developer

    Talent Access Technologies Genf, Genf

    ...to DevOps initiative. Test and integrate Surveillance services within different client's environments. Validate Surveillance services and ensure regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Process engineer - experienced in operational manuals of com

    ACZENTA International Genf, Genf

    ...regulatory requirements and industry best practices. Good knowledge of French and English written and spoken. Preferred Skills: Advanced proficiency in...
    vor 10 Tage in Jobgoal

    Melden
  • Senior IT Auditor

    GreenUp Consulting Genf, Genf

    ...regulatory developments to maintain a high level of commercial acumen and effectively advise the organisation. Profile Graduate-level qualification with 6...
    vor 10 Tage in Jobgoal

    Melden
  • Compliance Officer Trade Finance

    FICOBA Genf, Genf

    ...to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD) ”, Anti Money Laundering (AML), Sanctions, Tax and Swiss regulatory...
    vor 2 Tage in Whatjobs

    Melden
  • Coffee trader

    neu Genf, Genf

    ...regulatory environments. Proficiency in trading software, financial modeling, and market analysis tools. Fluency in English; additional language skills are...
    vor 10 Std. 59 Minuten in Jobleads

    Melden
  • Quality and Security Manager (f/h)

    Experis Switzerland Genf, Genf

    ...in compliance with ISO 9001:2015 and ISO 27.001:2022 standards. Support the implementation of the means of compliance to the current and future EASA regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Governance Officer ENG-SPA

    Cagi Genf, Genf

    ...our team as a Governance Officer. In this role, you will play a pivotal role in ensuring that our organization operates in compliance with legal and regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Senior Director of Infrastructure Services (Facilities)

    ZipRecruiter Genf, Genf

    ...regulatory agencies, and industry leaders to apply best practices in infrastructure management. Set and track performance goals, including budget targets...
    vor 10 Tage in Jobgoal

    Melden
  • Building Architect

    Enova Genf, Genf

    ...space usage, and improve project workflows. Create detailed architectural drawings and documentation that align with project specifications and regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Data architect

    Lombard Odier Genf, Genf  +5 Standorte

    ...regulatory challenges Excellent command of data architecture, data lakes, data warehouses principles and best practices (event-driven, microservices, data...
    vor 6 Tage in jobs.search

    Melden
  • Senior Financial Crime Risk Steward

    Genf, Genf

    ...Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements. Advanced understanding of Private Banking business
    vor 4 Tage in Jobleads

    Melden
  • UTM Innovation & Project Manager

    Qim info Genf, Genf

    ...and managing change requests for internal and external customers. Work closely with business product management, safety, development, and regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Infrastructure Security & System Engineer (w/m)

    Caisse Des Medecins Genf, Genf  +1 Standort

    ...regulatory compliance. Innovative mindset and passion for developing impactful eHealth solutions. English is required. German or French is a plus. Our Offer...
    vor 10 Tage in Jobgoal

    Melden
  • Control Officer FATCA, QI, CRS - 9-month contract

    Beyond Potentials Genf, Genf

    ...control matrices to ensure compliance with FATCA, QI, and CRS regulations. Review and analyze documentation related to control procedures and regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Quality Engineer ATM (Air Traffic Management)

    Talent Access Technologies Genf, Genf

    ...in compliance with ISO 9001:2015 and ISO 27.001:2022 standards. Support the implementation of the means of compliance to the current and future EASA regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Manager, Financial Services Audit

    neu deloitte Genf, Genf

    ...regulatory requirements for bankscommunicate confidently in French and English. Any further languages would be an advantagework independently and are...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Auditor - Financial Services - 80 - 100%

    Genf, Genf

    ...of supervisory laws. Your contribution to KPMG: Run financial statement audits by applying KPMG's audit and accounting practices/methodologies Run regulatory...
    vor 6 Tage in Jobleads

    Melden
  • Laboratory Supervisor in Flow Cytometry

    Labcorp Central Laboratory Services Sàrl Genf, Genf

    ...regulatory compliance within his/her supervision. Communicate all production and non-production standards, guidelines and information to the supervised...
    vor 10 Tage in Jobgoal

    Melden

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Regulatory Jobs in genf

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