Regulatory Jobs in genf

426-450 von 548 Jobs

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  • Innerhalb der letzten 24 Std.  62
  • Innerhalb der letzten 7 Tage  314
  • Global CHESS Lead – Oil, Energy & Infrastructure

    Trafigura Genf, Genf

    ...regulatory and industry standards related to process safety (e... api rp 754, ccps) *2. Occupational Health, Safety & Process Safety Leadership*. Lead the...
    vor 3 Tage in LifeworQ

    Melden
  • KYC Analyst 100% H/F

    Jobup Genf, Genf

    ...regulatory knowledge Thanks to your work, the organization understands the risk level of each customer, how frequently reviews are required, and the depth...
    vor 2 Tage in Jobleads

    Melden
  • Process Engineering and Maintenance Manager

    Michael Page International (Switzerland) SA Genf, Genf

    ...regulatory adherence. The Successful Applicant Profile Requirements Degree in Industrial Engineering or a related technical field (Mechanical, Process, or...
    vor 3 Tage in LifeworQ

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    Michael Page Suisse Genf, Genf

    ...etc Ensuring the correct application of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, etc) Participating in the review of regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • RM Assistant - Eastern Europe

    Mirabaud Genf, Genf

    ...Clients; 4. Cash management, credit/debit cards, transfers; 5. Execution of payment orders/transfers/trading orders; 6. Ensuring that all internal regulatory...
    vor 4 Tage in LifeworQ

    Melden
  • MDM Senior Project Manager

    neu International Air Transport Association Genf, Genf

    ...regulatory standards. Conduct post-implementation reviews and capture lessons learned for continuous improvement. Qualifications 10+ years of experience...
    vor 1 Tag in Whatjobs

    Melden
  • KYC Analyst 100%

    neu ALBEDIS - GENEVE Genf, Genf

    ...be suspicious and expose the organization to potential financial loss or reputational risk Receive guidance and training to acquire the required regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Trade Finance and Contracts Officer - Swisslinx

    Jobs via eFinancialCareers Genf, Genf

    ...regulatory requirements in all trade finance activities. Review commercial contracts, ensuring alignment with financing structures, risk parameters, and...
    vor 2 Tage in LifeworQ

    Melden
  • Private Banking Executive

    neu Barclays Genf, Genf

    ...Working closely with private bankers, you will help manage client relationships, oversee daily operations, and ensure full compliance with regulatory...
    vor 17 Std. 10 Minuten in Jobleads

    Melden
  • Market Risk Analyst - Commodity Trading

    Jobup Genf, Genf

    ...to ensure accurate risk measurement and reporting. Support the implementation of risk policies and procedures. Stay updated on market trends and regulatory...
    vor 3 Tage in Jobleads

    Melden
  • People Operations Coordinator

    ID Quantique Genf, Genf  +1 Standort

    ...regulatory compliance. Monitor leave balances, track absences, and support payroll preparation by ensuring timely and accurate transmission of all relevant...
    vor 2 Tage in LifeworQ

    Melden
  • MDM Senior Project Manager

    International Air Transport Association IATA Genf, Genf

    ...regulatory standards. Conduct post‑implementation reviews and capture lessons learned for continuous improvement. We would love to hear from you if 10+...
    vor 2 Tage in Whatjobs

    Melden
  • People Operations Coordinator

    id Quantique SA Carouge, Genf  +1 Standort

    ...regulatory compliance. Monitor leave balances, track absences, and support payroll preparation by ensuring timely and accurate transmission of all relevant...
    vor 3 Tage in LifeworQ

    Melden
  • Tax Manager

    Catalyst Labs Genf, Genf

    ...of the U... Tax practice. Collaborate with multidisciplinary teams to address complex tax issues and deliver innovative client solutions. Monitor regulatory...
    vor 3 Tage in LifeworQ

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

    deloitte Genf, Genf

    ...regulatory impacts from a strategic viewpoint. Background in business analysis, management consulting, or technology strategy is highly desirable. Fluent in...
    vor 3 Tage in LifeworQ

    Melden
  • Private Banking Executive

    neu Barclays UK Genf, Genf

    ...Working closely with private bankers, you will help manage client relationships, oversee daily operations, and ensure full compliance with regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Legal Counsel - Global Freight

    Bunge Genf, Genf

    ...regulatory developments affecting global freight and shipping, and advising on compliance matters (including credit and risk management) in conjunction with...
    vor 3 Tage in LifeworQ

    Melden
  • Head of Aeronautical Charges

    The International Air Transport Association Genf, Genf

    ...Regulatory Authorities on charging schemes, terms and policies to safeguard IATA’s members interests. Advocacy and Industry Engagement: As IATA Secretary...
    vor 3 Tage in Whatjobs

    Melden
  • Market Risk Analyst - Commodity Trading

    Michael Page International (Switzerland) SA Genf, Genf

    ...to ensure accurate risk measurement and reporting. Support the implementation of risk policies and procedures. Stay updated on market trends and regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Accountant

    Gerald Group Genf, Genf

    ...for managing and overseeing various accounting functions, ensuring accurate and timely financial reporting, and maintaining compliance with regulatory...
    vor 2 Tage in LifeworQ

    Melden
  • Risk Data & Analytics Engineer

    pictet Genf, Genf

    ...productivity and migration to cloud platforms. Your role Collaborating with risk managers and executive leadership to translate strategic goals and regulatory...
    vor 3 Tage in LifeworQ

    Melden
  • Audit Manager

    EFG International Genf, Genf

    ...regulatory requirements (AML, KYC). The job also entails identifying control opportunities within operations and determining factors associated with control...
    vor 4 Tage in Jobleads

    Melden
  • Commercial Manager

    STACK Infrastructure EMEA Limited Plan-Les-Ouates, Genf

    ...regulatory developments and best practices Personal competencies Highly motivated and commercially astute, with a strong appreciation for the role of...
    vor 3 Tage in LifeworQ

    Melden
  • Gestionnaire de paie - Superviseur Comptable

    neu Mandarin Oriental Genf, Genf

    ...regulatory changes related to payroll and social security. Contribute to continuous improvement of HR and payroll processes in collaboration with HR...
    vor 1 Tag in Whatjobs

    Melden
  • Strategy and Transformation Senior Consultant - Enterprise D

    Capgemini Genf, Genf

    ...regulatory submissions, or manage the implementation of explainable AI systems for patient safety analytics. Consumer Products and Retail: Advise on data...
    vor 3 Tage in LifeworQ

    Melden
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Regulatory Jobs in genf

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