Regulatory Jobs in genf

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  • Risk Control Officer

    neu Finders Genf, Genf

    ...risks. The role involves daily monitoring of key risk areas "" including operational, credit, market, and financial risks "" along with regulatory...
    vor 19 Std. 17 Minuten in Talent.com

    Melden
  • Trust Officer

    neu Twenty20 Trustees SA Genf, Genf

    As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and...
    vor 19 Std. 20 Minuten in Talent.com

    Melden
  • Client Review Specialist (12-month contract)

    neu Lombard Odier Genf, Genf

    ...regulatory framework (CDB, LBA, etc) Provide guidance to the Front Office in respect of the KYC requirements Liaise with Front Office to obtain additional...
    vor 1 Tag in Talent.com

    Melden
  • Research And Development Project Manager

    neu AXEPTA SA Genf, Genf

    ...stages of the projects, from design to product launch Contribute to the maintenance of existing product lines Ensure compliance with applicable regulatory...
    vor 19 Std. 13 Minuten in Talent.com

    Melden
  • Senior in Extended Assurance: Regulatory Compliance |...

    EY Genf, Genf

    Senior in Extended Assurance: Regulatory Compliance At EY, you will have the opportunity to build a career as unique as you are, supported by our global...
    vor 4 Tage in Jobgoal

    Melden
  • Technical regulatory Manager

    Bacardi Meyrin, Genf

    Join to apply for the Technical regulatory Manager role at Bacardi 2 days ago Be among the first 25 applicants Join to apply for the Technical regulatory...
    vor 6 Tage in LifeworQ

    Melden
  • Project Manager - R&D

    neu AXEPTA SA Genf, Genf

    ...stages of the projects, from design to product launch Contribute to the maintenance of existing product lines Ensure compliance with applicable regulatory...
    vor 19 Std. 14 Minuten in Talent.com

    Melden
  • Research And Development Project Manager

    AXEPTA SA Genf, Genf

    ...stages of the projects, from design to product launchContribute to the maintenance of existing product linesEnsure compliance with applicable regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Compliance Officer M/F

    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 5 Tage in Talent.com

    Melden
  • Global Head of Storage

    WhatJobs Genf, Genf

    ...and economics Deep understanding of storage logistics, including warehouse management, inventory control, and transportation, with knowledge of regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Senior in Extended Assurance: Regulatory Compliance |...

    EY Lancy, Genf

    Senior in Extended Assurance: Regulatory Compliance At EY, you will have the opportunity to build a unique career with the global support, inclusive culture...
    vor 4 Tage in Jobgoal

    Melden
  • Technical regulatory Manager

    Bacardi-Martini Meyrin, Genf

    What does a technical regulatory manager do? Participates in the Industry Associations meetings and events with an active role of influencing and impacting...
    vor 2 Tage in LifeworQ

    Melden
  • Managing Director

    WhatJobs Genf, Genf

    ...their entire online casino offering to join their team in Geneva. The successful candidate will be responsible for the strategic, operational, and regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Junior Compliance Officer

    neu Banque de Commerce et de Placements SA Genf, Genf

    ...the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory...
    vor 19 Std. 27 Minuten in Talent.com

    Melden
  • Compliance Officer

    neu Bank J Safra Sarasin Genf, Genf

    ...in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence to regulatory...
    vor 19 Std. 26 Minuten in Talent.com

    Melden
  • (Senior) Compliance Officer

    neu Bank J Safra Sarasin Genf, Genf

    ...in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence to regulatory...
    vor 19 Std. 29 Minuten in Talent.com

    Melden
  • Consultant / Senior Consultant – FS – Regulatory Compliance...

    kpmg Genf, Genf

    Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le domaine...
    vor 6 Tage in Jobgoal

    Melden
  • Regulatory Compliance Specialist

    beBeeCompliance Genf, Genf

    A critical role within a financial services company requires a seasoned compliance expert to ensure regulatory compliance and risk management. Main...
    vor 6 Tage in Jobleads

    Melden
  • Head of Private Banking

    neu WhatJobs Genf, Genf

    ...Attracting your own clients is a plus; however, leadership is most important Expand the overall current client and asset base Ensure compliance with regulatory...
    vor 1 Tag in Talent.com

    Melden
  • IT Consultant / Berater - Compliance Specialist

    neu LHH Genf, Genf

    ...(REST/SOAP APIs a plus) Good knowledge of compliance and regulatory frameworks Knowledge in KYC/AML Fluent in French AND in English mandatory. German, a plus
    vor 1 Tag in Talent.com

    Melden
  • Ops Regulation And Change Management Expert

    neu skyguide Genf, Genf

    ...and highly regulated environment. You also oversee the development and upkeep of national ATM procedures for civil and military units, ensuring regulatory...
    vor 19 Std. 25 Minuten in Talent.com

    Melden
  • Global Head of Operations and Supply Chain, Ocean Transporta

    WhatJobs Genf, Genf

    ...industry bodies and regulatory forums is a strong advantage. Passion for operational excellence and a hands-on, entrepreneurial mindset #J-18808-Ljbffr
    vor 2 Tage in Talent.com

    Melden
  • Senior in Extended Assurance: Regulatory Compliance - EY

    Jobs via eFinancialCareers Lancy, Genf

    Senior in Extended Assurance: Regulatory Compliance Senior in Extended Assurance: Regulatory Compliance EY Lancy, Switzerland Apply now Posted 1 day ago...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    EY Lancy, Genf

    Senior in Extended Assurance: Regulatory Compliance Join to apply for the Senior in Extended Assurance: Regulatory Compliance role at EY Senior in Extended...
    vor 2 Tage in LifeworQ

    Melden
  • Senior Risk/ Middle Officer Gas and Power

    neu WhatJobs Genf, Genf

    ...regulatory risk requirements. Additional details: Seniority level: Mid-Senior Employment type: Full-time Job function: Accounting/Auditing Industry: Oil and...
    vor 19 Std. 12 Minuten in Talent.com

    Melden
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Regulatory Jobs in genf

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