Regulatory Jobs in genf
401-425 von 577 Jobs
- Genf 490
- Lancy 41
- Meyrin 15
- Carouge 7
- Bellevue 6
- Vernier 6
- Plan-les-Ouates 4
- Versoix 4
- Chêne-Bourg 2
- Le Grand-Saconnex 1
- Genf 577
- Berater 54
- Manager 37
- Business Analyst 22
- Compliance Manager 18
- Operations Analyst 11
- Senior Manager 11
- Auditor 10
- Risk Management 8
- Risk Manager 8
- Bank 7
- pictet 16
- deloitte 15
- ernst & young 12
- pwc 11
- trafigura 11
- lombard odier 9
- kpmg 7
- lotus partners 7
- ibm 6
- jpmorgan chase 6
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 3
- Trainee 4
- Unbefristet 28
- Teilzeit 1
- Vollzeit 15
- Innerhalb der letzten 24 Std. 61
- Innerhalb der letzten 7 Tage 288
-
CLM & AML Specialist — Onboarding & Risk Oversight
HSBC Genf, Genf
...global bank in Switzerland is seeking a Client Lifecycle Management Analyst to manage client lifecycle tasks and ensure compliance with AML and regulatory...
vor 9 Tage in JobleadsMelden -
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 21 Tage in Talent.comMelden -
Head of Financial Risk
Broadgate Genf, Genf
...regulatory environments (FINMA essential, ECB/European exposure valued). Demonstrated ability to run multiple risk projects in parallel. Strong stakeholder...
vor 28 Tage in WhatjobsMelden -
Senior Risk Manager – Private Banking (Switzerland)
Jobup Genf, Genf
A private bank in Geneva is seeking a Risk Manager to oversee operational and market risks. You will engage in regulatory analysis and independent control...
vor 15 Tage in JobleadsMelden -
Senior Audit Manager
UR Capital Genf, Genf
...behaviour. Conduct investigations, review client accounts, analyse unusual transactions, and assess banking documentation. Draft or review internal regulatory...
vor 21 Tage in JobleadsMelden -
Investor Information Analyst
Michael Page Suisse Genf, Genf
...regulatory framework applicable to asset management and financial services; An analytical mindset with attention to detail. Lt; >< > Our client...
vor 16 Tage in Talent.comMelden -
Senior Trust Officer
Jobup Genf, Genf
...Description Key Responsibilities Independently manage a portfolio of trusts, foundations, and related corporate entities. Ensure full legal, regulatory...
vor 8 Tage in JobleadsMelden -
Fichier Central - Corporate Banking - 12 mois
Michael Page Suisse Genf, Genf
...and consistency of client information across all internal databases Control and verify documentation in accordance with internal procedures and regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Account Manager Middle East - Private Banking
Michael Page International (Switzerland) SA Genf, Genf
...wealth solutions) with the investment advisor Identify cross-selling opportunities and drive business development Oversee operations and ensure regulatory...
vor 28 Tage in WhatjobsMelden -
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 21 Tage in Talent.comMelden -
Procurement Specialist
Richard James Recruitment Genf, Genf
...regulatory considerations within the energy or heavy industry sectors. Excellent stakeholder engagement skills and the ability to work across operational...
vor mehr als 1 Monat in Talent.comMelden -
Risk Manager (Full-Time)
Jobup Genf, Genf
...regulatory framework; experience in managing audits related to the above domains is a plus; Strong understanding of financial instruments and operational...
vor 16 Tage in JobleadsMelden -
Associate, Banking & Financial Regulation / Asset Management
Schellenberg Wittmer Genf, Genf
...Regulation & Asset Management Our Banking and Finance Group comprises more than 20 qualified Swiss lawyers with an in-depth understanding of the regulatory...
vor 15 Tage in JobleadsMelden -
GFCC Investigator - Senior Associate
JPMorgan Chase Genf, Genf
...Comprehensive knowledge of global and regional AML regulatory requirements, including Swiss AML framework (AMLA, AMLO, FINMA regulations, and relevant Swiss
vor 21 Tage in Talent.comMelden -
Head of Aeronautical Charges
International Air Transport Association IATA Genf, Genf
...regulatory, geopolitical, and operational trends, identifying opportunities to improve efficiency and reduce airline costs. Qualifications University degree...
vor 10 Tage in WhatjobsMelden -
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.comMelden -
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.comMelden -
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 mehr als 1 Monat in JobleadsMelden -
Senior Manager Working Groups
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 11 Tage in JobleadsMelden -
AML/KYC Compliance Specialist? Brazilian Clients
Manpower Genf, Genf
...regulatory initiatives. Your Profile. University degree in Law. Understanding of UK financial regulations and the AML/CFT framework. Prior experience in...
vor 27 Tage in Arca24Melden -
Legal Counsel, Data Protection
MSC Mediterranean Shipping Company Genf, Genf
...regulatory landscape, including Swiss FADP, EU GDPR, expanding state-level laws in the, and emerging frameworks in Asia, Latin America, and Africa...
vor 16 Tage in Talent.comMelden -
Junior Trust Officer
UR Capital Genf, Genf
...for trusts and fiduciary institutes based on instructions from the Trust Management team. Control administrative tasks, including financial, regulatory...
vor 24 Tage in Talent.comMelden -
Relationship Manager (Farmer) - Private Banking
Michael Page Suisse Genf, Genf
...wealth solutions) with the investment advisor Identify cross-selling opportunities and drive business development Oversee operations and ensure regulatory...
vor 19 Tage in JobleadsMelden -
IT Consultant – Compliance Specialist
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 mehr als 1 Monat in Talent.comMelden
Benachrichtigungen erhalten