Regulatory Jobs in genf

251-275 von 667 Jobs

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  • Cross Asset Sales Trader, Markets Investment Team (Trading)

    0877 Deutsche Bank (Suisse) SA Genf, Genf

    ...Cross-border frameworks and requisite local requirements (Legal, Compliance and Regulatory requirements associated with the role). Strong communication skills
    vor 2 Tage in Talent.com

    Melden
  • Senior Compliance Officer - Middle East

    neu UR Capital Genf, Genf

    ...AML investigations (including SARs to MROS). Perform periodic reviews of client relationships (PEP, higher-risk, low-risk) and ensure ongoing regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Data Security Engineer H/F

    neu Sigma Genf, Genf

    ...regulatory and business requirements into effective technical controlsProduce reporting and metrics for security leadershipCollaborate with IT, Security and...
    vor 1 Tag in Whatjobs

    Melden
  • Cocoa Trader

    neu Michael Page Suisse Genf, Genf

    ...identify trading opportunities. Build and maintain strong relationships with suppliers, customers, and industry stakeholders. Ensure compliance with regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Investment Advisor Assistant

    UBP Genf, Genf

    ...Advisory teamPreparing client presentations, reports and investment proposals Handle client documentation and ensure compliance with internal and regulatory...
    vor 2 Tage in LifeworQ

    Melden
  • Compliance Officer

    neu OCR Alpha Genf, Genf

    ...regulatory reporting, and annual compliance reviewsDeliver staff training and support onboarding for investment professionalsDraft and maintain policies...
    vor 17 Std. 14 Minuten in Whatjobs

    Melden
  • Head of Pharmacist

    International Committee of the Red Cross Genf, Genf

    ...regulatory environment, evolutions in the global pharmaceutical market, World Health Organization recommendations and new guidelines, and issues risk alerts...
    vor 2 Tage in Jobleads

    Melden
  • Private Clients Lawyer (Zurich/Geneva)

    neu JCW Search Ltd Genf, Genf

    ...and residence permit applications Set up trusts and foundations, coordinating with international lawyers when needed Stay current on legal and regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Trust Administrator

    neu UR Capital Genf, Genf

    ...and fiduciary structures based on instructions from the Trust Manager and Trust Officer. Handle administrative tasks, including financial, regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Legal Counsel - Technology and Data Protection Specialist

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...Technology ContractsDraft, review, and negotiate agreements for software, SaaS, cloud services, and IT procurement. Ensure compliance with legal, regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Food Service Worker, Part-time (Healthcare)

    Careers Opportunities at AVI Foodsystems Genf, Genf

    ...regulatory rules and procedures Maintain a fast pace and ability to multitask when performing duties RequirementsPrevious food service experience preferred...
    vor 2 Tage in LifeworQ

    Melden
  • IT Business Analyst - Credit (IT)

    neu UBP Genf, Genf

    ...Install and test new version of Specicred. Execute database scripts and queries (SQL) to validate data integrity and ensure alignment with regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Client Lifecycle Management Analyst - Onboarding

    neu HSBC Global Services Limited Genf, Genf

    ...all Client Lifecycle Management tasks related to Customer life cycle events. Are you interested? Do you have proven working knowledge of AML, regulatory...
    vor 13 Std. 53 Minuten in Talent.com

    Melden
  • Commoditiy Derivatives Trader

    neu Selby Jennings Genf, Genf

    ...regulatory compliance. QualificationsStrong quantitative and analytical skills; proficiency in programming (Python, C+, or similar). Deep understanding of...
    vor 1 Tag in Whatjobs

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

    neu Arch Systems Genf, Genf

    ...Regulatory & Compliance Practice ist national und international in allen relevanten Bereichen des Wirtschaftsrechts tätig. Wir konzentrieren uns auf die...
    vor 1 Tag in Whatjobs

    Melden
  • Product Owner – Risk & Compliance (CRM Platform)

    neu Lombard Odier Genf, Genf

    ...the end-to-end design and evolution of AML/KYC risk scoring within CRM. Implement and streamline regulatory suitability & appropriateness processes. Act as the
    vor 1 Tag in Whatjobs

    Melden
  • Investment Advisor

    Banque de Commerce et de Placements SA Genf, Genf

    ...of the Swiss private banking and regulatory environment is compulsory. Advance knowledge in pricing, structuring and executing of structured products and
    vor 4 Tage in LifeworQ

    Melden
  • Head of Business Risk Management

    neu Lotus Partners Genf, Genf

    ...of all Front‑line processes (account openings, client & transactions documentation, investment processes, etc) and related regulatory requirements (AML,
    vor 22 Std. 45 Minuten in Whatjobs

    Melden
  • Senior Legal Counsel, Litigation & Dispute

    neu MSC Mediterranean Shipping Company SA Genf, Genf

    ...of the Litigation and Disputes Team, you will play a role in resolving and litigating a wide variety of matters (commercial, corporate, criminal, regulatory...
    vor 13 Std. 50 Minuten in Jobleads

    Melden
  • Project Manager Compliance

    neu Capco Genf, Genf

    ...management and insurance We have a collaborative and efficient approach We help our clients successfully innovate, increase revenue, manage risk and regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Investigator

    neu HSBC Global Services Limited Genf, Genf

    ...regulatory requirementsThe Investigator will also provide guidance to all internal business areas where appropriateProviding accurate and timely Management...
    vor 1 Tag in Whatjobs

    Melden
  • Product Developer - Investment Products (Mutual Funds)

    neu pictet Genf, Genf

    ...investment vehicles — from idea generation to launch, repositioning, mergers, and closures. Your work centres on financial product structuring, regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Product Owner / Projektleiter Banking

    neu Lombard Odier Genf, Genf

    ...regulatory watch on compliance tooling and operating practices (e... KYC/CLM, suitability, AML risk engines) to benchmark and anticipate changes...
    vor 1 Tag in LifeworQ

    Melden
  • Career Opportunities: Product Developer - Investment Product

    neu pictet Genf, Genf

    ...investment vehicles — from idea generation to launch, repositioning, mergers, and closures. Your work centres on financial product structuring, regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Cybersecurity & Privacy Senior Associate

    pwc Genf, Genf

    ...regulatory developments. Your Skill Set. 2–5 years of experience in cybersecurity and/or privacy consulting or a similar role (internal or external), with...
    vor 6 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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