Regulatory Jobs in genf

226-250 von 552 Jobs

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  • Compliance Consultant

    Cagi Genf, Genf

    ...and ensuring compliance with relevant regulations and contractual obligations. Scope of Work The Compliance Consultant will be responsible for: Regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • IT Business Analyst - Risk (f/m/x)

    ibm Lancy, Genf

    ...analyst for Risk applications. Main Responsibilities BA Responsibilities Analyse regulation, business scenarios/cases and contribute to business / regulatory...
    vor 10 Tage in Jobgoal

    Melden
  • Assistant Manager / - FS Legal Regulatory - 80 - 100%

    kpmg Genf, Genf

    Tu recherches des projets variés et stimulants? Notre équipe est spécialisée dans le conseil réglementaire et juridique, la gestion des risques et la conduite d
    vor 17 Tage in Jobleads

    Melden
  • IT Entreprise architect

    Michael Page Genf, Genf

    ...regulatory constraints. Proven experience in IT governance, security, and risk management related to information systems. Ability to simplify technical...
    vor mehr als 1 Monat in Jobgoal

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

    Arch Systems Genf, Genf

    ...Regulatory & Compliance Practice ist national und international in allen relevanten Bereichen des Wirtschaftsrechts tätig. Wir konzentrieren uns auf die...
    vor 9 Tage in Jobgoal

    Melden
  • Banking Operations Lead – Compliance & Growth

    neu Michael Page Suisse Genf, Genf

    A leading banking institution in Switzerland is seeking an experienced operational manager to oversee daily activities with a strong focus on regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • GSE & Tool Store Team Leader

    General Dynamics Corporation Genf, Genf

    ...efficient, high-quality support to our internal stakeholders while continuously improving processes and maintaining full compliance with company and regulatory...
    vor 13 Tage in Jobgoal

    Melden
  • (Senior) Consultant - Business Consulting - Managed Services

    NZZone Genf, Genf

    ...in Switzerland much of this potential remains untapped. We are now bringing these capabilities to market where client pressure is most acute, from regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Regulatory Compliance Lead – Banking & Finance Audits

    kpmg Genf, Genf

    Une société de services professionnels basée à Genève recherche un expert en droit suisse pour rejoindre son équipe dédiée au conseil réglementaire et juridique
    vor 17 Tage in Jobleads

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

    Ernst & Young Lancy, Genf

    ...financial statements. Attestation report: SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes. FINMA Regulatory...
    vor 28 Tage in Jobgoal

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

    HSBC Global Services Limited 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 9 Tage in Jobgoal

    Melden
  • Executive Head of Compliance & Governance

    Jobs via eFinancialCareers Genf, Genf

    ...firm in Switzerland is seeking a Head of Compliance. This executive role involves leading the compliance department, ensuring adherence to regulatory...
    vor 2 Tage in Whatjobs

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

    Iris Software Lancy, Genf

    ...financial statements, Attestation report: SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes FINMA Regulatory...
    vor 11 Tage in Jobgoal

    Melden
  • GSE & Tool Store Team Leader

    handwerker Genf, Genf

    ...efficient, high-quality support to our internal stakeholders while continuously improving processes and maintaining full compliance with company and regulatory...
    vor 16 Tage in Jobgoal

    Melden
  • Financial Services Tax Manager: Global Regulatory Advisory

    Jobup Genf, Genf

    A leading global professional services firm in Geneva seeks an (Assistant) Manager for its Financial Services Tax team. The role involves managing complex tax a
    vor 17 Tage in Jobleads

    Melden
  • GSE & Tool Store Team Leader

    Jet Aviation Le Grand-Saconnex, Genf

    ...regulatory standards. Manage repairs, replacements, calibration schedules, and related administration tasks. Support procurement and sourcing of new tools...
    vor mehr als 1 Monat in Jobgoal

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

    HSBC 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 8 Tage in Jobgoal

    Melden
  • Sustainability Manager (Biofuels) – Geneva, Switzerland

    Sigma Earth Genf, Genf

    ...that the biofuel operations comply with all relevant sustainability regulations and reporting requirements. Keep the biofuels team informed of regulatory...
    vor 2 Tage in LifeworQ

    Melden
  • Radiocommunication Engineer

    International Telecommunication Union Genf, Genf

    ...regulatory and technical point of view. In addition, the Department is responsible for the application of procedures associated with World and Regional...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Compliance Officer (6-month mission)

    Mirabaud Genf, Genf

    ...national and international sanctions (CH, EU, UN, UK, US). You will be involved in the entire lifecycle of alert management, investigations, and regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Technical Analyst

    Union Bancaire Privée Genf, Genf

    ...in performing IT technical analysis work for key compliance projects, in particular for subjects related to client risk scoring and screening, AML, regulatory...
    vor 5 Tage in Jobleads

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

    Ernst & Young Lancy, Genf

    ...financial statements Attestation report: SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes FINMA regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Consultant - Artificial Intelligence & Data – AI Stra

    deloitte Genf, Genf  +2 Standorte

    ...regulatory impacts from a strategic viewpoint. Background in business analysis, management consulting, or technology strategy is highly desirable. Fluent in...
    vor 8 Tage in Jobgoal

    Melden
  • JPM Suisse Client Operations Quality Control KYC Analyst

    J.P. Morgan 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 6 Tage in LifeworQ

    Melden
  • Geneva Trainee Associate (Arbitration)

    Sidley Austin LLP Genf, Genf

    ...20 offices worldwide, Sidley maintains a commitment to providing quality legal services and to offering advice in litigation, transactional and regulatory...
    vor 12 Tage in Jobgoal

    Melden
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Regulatory Jobs in genf

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