Regulatory Jobs in genf

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  • Innerhalb der letzten 24 Std.  18
  • Innerhalb der letzten 7 Tage  186
  • Relationship Manager Assistant with fluency in Hebrew 80%-10

    Michael Page Suisse Genf, Genf

    ...Regulatory Compliance: Ensure all activities comply with Swiss banking laws and the firm's internal policies. Ensuring the seamless delivery of exceptional...
    vor mehr als 1 Monat in Talent.com

    Melden
  • German-Speaking Content Review Analyst in Lisbon (With Reloc

    Cross Border Talents Genf, Genf  +3 Standorte

    ...Regulatory Compliance: Work alongside your team to ensure all legal requirements are met. Trend Monitoring: Analyze user behavior, detect emerging risks...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Nurse Practitioner - Geneva Family Medicine

    Genf, Genf

    ...Patient Satisfaction: Interacts on a frequent, regular and daily basis with patients, family members, medical/social/public services support, regulatory...
    vor 2 Tage in Jobleads

    Melden
  • Digital Assets Business Developer

    SYZ SA Genf, Genf

    ...banking business, investment products and wealth managementGreat understanding of crypto legal and regulatory framework, particularly in SwitzerlandExcellent
    vor mehr als 1 Monat in Talent.com

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  • Credit Review Officer - Commodity Trade Finance

    Michael Page Suisse Genf, Genf

    ...regulatory changes affecting their financingPropose solutions for optimizing processes and tools in Credit Review activitiesOccasionally participate in the...
    vor 27 Tage in Talent.com

    Melden
  • Central File / Compliance Assistant Officer

    MKS PAMP Genf, Genf

    ...regulatory framework COMPETENCIES, SKILLS AND BEHAVIORS Good team player with flexibility and a strong willingness to participate Able to work independently...
    vor mehr als 1 Monat in Talent.com

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  • Senior Accountant

    SGS Genf, Genf

    ...provisions, and claimsManage reinsurance operations and inter-company company liabilities (claims provisions and unearned premiums) Prepare regulatory...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Consolidation and reporting Senior Manager

    Michael Page Suisse Genf, Genf

    ...including roll-out to group entitiesParticipate in the preparation of periodic consolidated group financial statements and any related filings with regulatory...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Manager, DevOps Engineer, Middleware & Messaging Operations

    Genf, Genf

    ...regulatory compliance. Conduct incident response, root cause analysis, and continuous improvement efforts to optimize performance and prevent recurring...
    vor 3 Tage in Jobleads

    Melden
  • Quantitative Developer / Analyst in Precious Metals and FX

    MKS PAMP Genf, Genf

    ...with data-driven insights. Work with the risk management, compliance, and operations teams to ensure models and trading systems adhere to regulatory and
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior IT Infrastructure Engineer

    Meanquest SA Genf, Genf  +1 Standort

    ...regulatory compliance, business continuity planning, SLA, internal controls Participate in strategic initiatives and build detailed business cases Profile...
    vor 19 Tage in Talent.com

    Melden
  • (Senior) Manager – Forensic Technology / eDiscovery - 80 - 1

    kpmg Genf, Genf

    ...for our clients whom are facing a crisis situation either through external factors like a data breach/financial fraud or are being investigated by a regulatory...
    vor 25 Tage in Talent.com

    Melden
  • (Senior) Manager – Forensic Technology / eDiscovery

    kpmg Genf, Genf

    ...for our clients whom are facing a crisis situation either through external factors like a data breach/financial fraud or are being investigated by a regulatory...
    vor 25 Tage in Talent.com

    Melden
  • Senior Accountant

    SYZ SA Genf, Genf

    ...strengthening our team, the Senior Accountant will play a crucial role in enhancing our financial reporting processes, ensuring compliance with regulatory...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Counterparty Documentation Specialist - Maternity Cover

    Genf, Genf

    Main Purpose: The Counterparty Documentation Specialist plays a crucial role in managing legal and counterparty risks, ensuring regulatory compliance, and...
    vor 5 Tage in Jobleads

    Melden
  • Legal Counsel Litigation and Dispute Resolution

    LHH Genf, Genf

    ...applicable statutes, case law, and industry regulations. Instruct and oversee external counsel and represent the company before governmental and regulatory...
    vor 14 Tage in Talent.com

    Melden
  • CRM Assistant in Booking Center International (Ref. 2721)

    Bank J Safra Sarasin Genf, Genf

    ...regulatory requirements as well as bank policies Prepare account opening including checking opening for shared business accounts and their follow up...
    vor 12 Tage in Talent.com

    Melden
  • Consultant - Artificial Intelligence & Data (AI & Insights F

    deloitte Genf, Genf

    ...drive their business forward. How you can make an impact Develop data strategies that allow our clients to reach their business objectives across regulatory...
    vor 11 Tage in Talent.com

    Melden
  • Operational Risk Manager

    Genf, Genf

    ...regulatory standards, including liaison with internal and external auditors. Provide support, education, and training to staff to maintain awareness of risk...
    vor 6 Tage in Jobleads

    Melden
  • Officer Manager fr-ang

    Genf, Genf

    ...Risk and Third-Party Risk Management program strategy, policies, and models. Drive a culture of OR awareness and deliver required training. Maintain regulatory...
    vor 3 Tage in Jobleads

    Melden
  • Senior Oil & Chemicals Operator

    Genf, Genf

    ...and delivery. You will ensure checks and processes are completed that result in timely and effective processing of transactions and legal and regulatory...
    vor 2 Tage in Jobleads

    Melden
  • Head of Gas, Power and Derivatives - Trading IT

    Genf, Genf

    ...and deep understanding of energy trading processes, including physical and derivatives trading, risk management, market data management and regulatory...
    vor 2 Tage in Jobleads

    Melden
  • AFC Quality Assurance Officer

    Genf, Genf  +1 Standort

    ...and a review of supporting documents. Analyze whether the case narratives address all relevant risk factors, comply with internal policies, and meet regulatory...
    vor 3 Tage in Jobleads

    Melden
  • Senior IT Infrastructure Engineer

    Genf, Genf

    ...regulatory compliance, business continuity planning, SLA, internal controls Participate in strategic initiatives and build detailed business cases Profile...
    vor 3 Tage in Jobleads

    Melden
  • Interim Global Tax Accounting and Reporting Specialist

    neu Genf, Genf

    ...planning measures. Monitoring and analyzing tax regulatory and compliance developments, accounting pronouncements, and tax law changes in order to assess the
    vor 12 Std. 45 Minuten in Jobleads

    Melden

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Regulatory Jobs in genf

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