Regulatory Jobs in genf
351-375 von 481 Jobs
- Genf 411
- Lancy 31
- Meyrin 18
- Vernier 10
- Plan-les-Ouates 6
- Carouge 2
- Collonge-Bellerive 1
- Le Grand-Saconnex 1
- Versoix 1
- Genf 481
- Manager 41
- Berater 33
- Auditor 16
- Architekt 12
- Credit Analyst 9
- Senior Manager 9
- Business Analyst 8
- Administrator 6
- Bank 6
- Business Developer 6
- deloitte 14
- ernst & young 10
- jpmorgan chase 6
- kpmg 5
- lombard odier 5
- pictet 5
- pwc 4
- skyguide 4
- finders 3
- lotus partners 3
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 1
- Trainee 1
- Unbefristet 37
- Teilzeit 2
- Vollzeit 20
- Innerhalb der letzten 24 Std. 84
- Innerhalb der letzten 7 Tage 321
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Investment & Suitability Risk Officer
Lotus Partners Genf, Genf
...our clients, a private bank based in Geneva, we are looking for an: Ongoing and ad hoc suitability and compliance controls related to investments. Regulatory...
vor 9 Tage in JobgoalMelden -
Trust Officer
Twenty20 Trustees SA Genf, Genf
...regulatory and compliance requirements Strong client service mindset and excellent interpersonal skills Fluent in French and English (other languages are a...
vor mehr als 1 Monat in JobgoalMelden -
KYC Subject Matter Expert
Deutsche Bank Genf, Genf
...regulatory frameworks and best practices. Proven experience handling complex client structures and high-risk client profiles. Excellent analytical...
vor 23 Tage in Talent.comMelden -
Data Governance Consultant - From Strategy to Execution Stel
Business & Decision (Suisse) SA Meyrin, Genf
...Consultant to take part to our data governance initiatives. The ideal candidate will have a deep understanding of data management principles, regulatory...
vor mehr als 1 Monat in jobscout24.chMelden -
KYC Subject Matter Expert (F/M/X)
Deutsche Bank Genf, Genf
...in Geneva. In this role, you will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory...
vor 10 Tage in JobgoalMelden -
Legal Counsel
Alec Allan & Associés Genf, Genf
...legal/regulatory requirements and industry standards (AML, KYC, ICS, Corporate Governance). Expertise in Swiss and international law and financial...
vor 13 Tage in Talent.comMelden -
Pharmacy Advisor
cinfo Genf, Genf
...partners to ensure evidence-based decision-making and compliance with pharmaceutical standards and best practices (e... GDSP, CCB, stock management, regulatory...
vor 11 Tage in Talent.comMelden -
Pharmacy Advisor
cinfo Genf, Genf
...partners to ensure evidence-based decision-making and compliance with pharmaceutical standards and best practices (e... GDSP, CCB, stock management, regulatory...
vor 9 Tage in JobgoalMelden -
Compliance Officer
PAMP S.A. Genf, Genf
...regulatory framework (including AML/CTF laws), responsible sourcing / ESG and precious metals. QUALIFICATIONS ANDSKILLS Team player with a critical and...
vor 18 Tage in JobgoalMelden -
Head of Financial Institutions
EFG International Genf, Genf +1 Standort
...regulatory, legal and internal rules & regulations Good understanding of the financial market infrastructure Flexible thinking and reliable in nature. Our...
vor mehr als 1 Monat in JobleadsMelden -
Delivery Manager - Trading
Keyrock Genf, Genf +1 Standort
...regulatory requirements, with proper documentation and auditability in place. Quality Assurance: Line manage QA engineers, manage the QA automation roadmap...
vor 17 Tage in JobgoalMelden -
Senior Learning & Development Manager
Brodard Executive Search Genf, Genf
...a Senior Learning & Development Manager to join their team. Mission In cooperation with Business Heads andrespective HRBPs, identify functional, regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Consultant Débutant Compliance & Intégrité des affaires - fo
EY Lancy, Genf
...regulatory authorities in sensitive situations. Preparing client presentations, progress updates, and documentation materials. What you can bring — skills...
vor 9 Tage in JobgoalMelden -
Junior Compliance Officer
Banque de Commerce et de Placements SA Genf, Genf
...regulatory requirements, such as AML, KYC, CDB and other relevant banking regulations. Eagerness to learn and grow in the field of financial compliance...
vor 9 Tage in JobgoalMelden -
Junior Compliance Officer
BCP - Banque de Commerce et de Placements Genf, Genf
...regulatory requirements, such as AML, KYC, CDB and other relevant banking regulations. Eagerness to learn and grow in the field of financial compliance...
vor 18 Tage in JobgoalMelden -
Delivery Manager - Trading
Keyrock Genf, Genf +1 Standort
...regulatory requirements, with proper documentation and auditability in place. Quality Assurance: Line manage QA engineers, manage the QA automation roadmap...
vor 17 Tage in JobleadsMelden -
Investment Specialist
Therisk Genf, Genf
...regulatory uncertainty …there is a growing need for trusted, non-market-based foresight platforms that support long-term investment decisions, sovereign...
vor 17 Tage in JobgoalMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...regulatory compliance areas are as follows: Anti-bribery & Corruption, Anti-Money Laundering, International Sanctions & PEPs, Conflicts of Interests, Code...
vor mehr als 1 Monat in Talent.comMelden -
Manager Communications
Cagi Genf, Genf
...manner. Harmonisation of technical and scientific requirements is achieved through the development of ICH Guidelines that are implemented by the regulatory...
vor 26 Tage in JobleadsMelden -
Executive Officer H/F
Sigma Genf, Genf
...regulatory audits, etc). Prepare periodic reports for management and annual AML & Risk Audit Legal. Review and/or draft NDAs, employment contracts, general...
vor 25 Tage in Talent.comMelden -
Global Advocacy Director, Advanced Performance Materials and
Chemours International Operations Sàrl Le Grand-Saconnex, Genf
...demonstrated success in addressing chemical policy and regulatory developments and a deep understanding of risks and opportunities for the business, customers,
vor 9 Tage in JobleadsMelden -
Compliance Officer
Michael Page Suisse Genf, Genf
...for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or sanction perspective; Carry out regulatory...
vor 20 Tage in Talent.comMelden -
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 JobgoalMelden -
Finance Officer - (Commercial Background Required)
Michael Page Suisse Genf, Genf
...controls Prepare financial statements, budgets, and forecasts for management review Ensure compliance with internal financial policies and local regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Head of Private Banking
Michael Page Suisse Genf, Genf
...your own clients is a plus however leadership is most important Expand the overall current client and asset base Ensure compliance with the regulatory...
vor 16 Tage in Talent.comMelden
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