Regulatory Jobs in genf

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  • Innerhalb der letzten 24 Std.  61
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  • Senior in Extended Assurance: Regulatory Compliance

    EY Lancy, Genf  +1 Standort

    ...(e... CAS Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus.
    vor 20 Tage in Talent.com

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    EY Genf, Genf  +1 Standort

    ...(e... CAS Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus.
    vor 20 Tage in Talent.com

    Melden
  • Biofuel Broker

    WhatJobs Genf, Genf

    ...skills Comprehensive knowledge of the financial service markets and relevant regulatory requirements Substantial experience working in and knowledge of energy
    vor 5 Tage in Talent.com

    Melden
  • Consultant - Technology Risk / EMEIA Financial Services in G

    EY Genf, Genf  +1 Standort

    ...financial statements, Attestation report: SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes FINMA Regulatory...
    vor 5 Tage in Talent.com

    Melden
  • Senior IT Project Manager - Banking Regulatory Reporting

    FICOBA SA Genf, Genf

    Une société de recrutement recherche un spécialiste en gestion de projets techniques avec plus de 10 ans d'expérience dans le secteur bancaire. Le candidat doit
    vor 6 Tage in Jobgoal

    Melden
  • Global Regulatory Reporting Analyst

    J.P. Morgan Genf, Genf

    ...environment. This position offers a unique opportunity for professional growth while contributing to significant regulatory initiatives. J-18808-Ljbffr
    vor 2 Tage in LifeworQ

    Melden
  • Consultant - Technology Risk / EMEIA Financial Services in G

    EY Lancy, Genf  +1 Standort

    ...financial statements, Attestation report: SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes FINMA Regulatory...
    vor 5 Tage in Talent.com

    Melden
  • Funds Sales – Swiss External Asset Managers (EAMs)

    W Executive Genf, Genf

    ...and internal teams to ensure a seamless sales process and effective follow-up. Proactively monitor the competitive landscape, market trends, and regulatory...
    vor 5 Tage in Talent.com

    Melden
  • Csv Engineer

    WhatJobs Genf, Genf

    ...regulatory requirements (, GAMP 5, 21 CFR Part 11, EU Annex 11) as they apply to embedded systems. Strong technical writing and documentation skills...
    vor 5 Tage in Talent.com

    Melden
  • IT Business Analyst - Risk Applications

    LHH Genf, Genf

    ...and IT management Good knowledge in SQL and Matlab Good knowledge in Risk management, Regulatory Risk (IRRBB, CSRBB) French fluent mandatory AND English fluent
    vor 21 Tage in Talent.com

    Melden
  • Senior / Manager in Extended Assurance: Regulatory...

    Ernst & Young Genf, Genf

    ...(CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus. What we offer A culture that promotes diversity and further education An environment that
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Regulatory Affairs Officer

    EFG Bank Genf, Genf

    ...Regulatory Affairs Skills and experience University degree in Legal; Finance; or Business Minimum of 7 years' experience in relevant field Good...
    vor 2 Tage in LifeworQ

    Melden
  • Compliance Officer - International Focus - Banking (f/m/d)

    Selby Jennings Genf, Genf

    ...for international clients Monitor transactions and review alerts related to financial crime risks Perform sanctions screening and assist with regulatory...
    vor 11 Tage in Talent.com

    Melden
  • Head of Compliance

    W Executive Genf, Genf

    ...operations and effective supervision of compliance officers. Oversee periodic controls and departmental activities to guarantee compliance with regulatory...
    vor 20 Tage in Talent.com

    Melden
  • Product Manager

    LHH Genf, Genf

    ...regulatory requirements. Stay current on industry standards and integrate compliance into marketing initiatives. PROFILE Advanced degree in Life Sciences...
    vor 20 Tage in Talent.com

    Melden
  • Consultant - AML/KYC Compliance - Legal Services (Geneva)

    EY Genf, Genf  +1 Standort

    ...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory...
    vor 21 Tage in Talent.com

    Melden
  • Global Compliance & Regulatory Lead - VASP (CIMA)

    Crypto.com Carouge, Genf

    A leading cryptocurrency platform in Switzerland is seeking a Senior Manager for Compliance and Regulatory Affairs. This position involves leading compliance...
    vor 9 Tage in Jobgoal

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    EY Genf, Genf

    ...Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus. J-18808-Ljbffr
    vor 2 Tage in Jobleads

    Melden
  • Consultant - AML/KYC Compliance - Legal Services (Geneva)

    EY Lancy, Genf  +1 Standort

    ...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory...
    vor 21 Tage in Talent.com

    Melden
  • Client Lifecycle Management Analyst

    HSBC Private Bank Genf, Genf

    ...all Client Lifecycle Management tasks related to Customer life cycle events. Are you interested? Do you have a proven working knowledge of AML, regulatory...
    vor 13 Tage in Talent.com

    Melden
  • KYC Subject Matter Expert - Fixed-term contract 6-months

    HSBC Private Bank Genf, Genf

    ...improvement to the client experience and drive growth to GPB bottom line. Are you interested? Do you have a proven working knowledge of AML, regulatory...
    vor 21 Tage in Talent.com

    Melden
  • Senior Internal Auditor

    Lombard Odier Genf, Genf

    ...valued. Experience with data analytics tools and techniques is a plus. Familiarity with regulatory requirements relevant to the industry (e... Swiss laws,
    vor 17 Tage in Talent.com

    Melden
  • Senior Manager - Compliance and Regulatory Affairs (Global...

    Crypto.com Carouge, Genf

    Senior Manager. Compliance and Regulatory Affairs (Global Exchange) Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance...
    vor 9 Tage in Jobgoal

    Melden
  • Regulatory Counsel — Financial Services (Geneva)

    Legal operations Genf, Genf

    A leading legal consultancy in Geneva seeks a legal advisor to handle complex regulatory issues in financial services. Candidates should hold a Master's...
    vor 3 Tage in LifeworQ

    Melden
  • Multi Entity Account Specialist

    Lombard Odier Genf, Genf

    ...Odier's risk control framework. Comply with legal, regulatory, and internal requirements. Maintain knowledge for the role, including cross-border and licence
    vor 15 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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