Regulatory Jobs in genf
51-75 von 477 Jobs
- Genf 413
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- Genf 477
- Manager 45
- Berater 34
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- Praktikum 5
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- Unbefristet 36
- Teilzeit
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- Innerhalb der letzten 24 Std. 207
- Innerhalb der letzten 7 Tage 324
-
Quality Control Analyst
neu JPMorganChase 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 9 Std. 13 Minuten in JobleadsMelden -
Technical Writer
neu Medimaps Group Genf, Genf
...specifications (SRS), and stakeholder inputs and ensure their creation, review and approval. Engage with Product Managers, Developers, V&V and Regulatory...
vor 1 Tag in LifeworQMelden -
Civil Engineering Project Manager – Railway Structures (m/f/
neu fortil Meyrin, Genf
...regulatory processes (FOT, PAP) is a plus Excellent communication skills, including the ability to engage with multilingual stakeholders Languages: Fluent...
vor 1 Tag in LifeworQMelden -
Senior Compliance Officer - Financial Crime Investigation (G
neu Ernst & Young Genf, Genf +1 Standort
...regulatory transformation An excellent level of and English and French; Arabic, Greek or Hebrew language is considered as a plus What we offer you At EY...
vor 1 Tag in LifeworQMelden -
Senior Compliance Officer - Financial Crime Investigation (G
neu Ernst & Young Lancy, Genf +1 Standort
...regulatory transformation An excellent level of and English and French; Arabic, Greek or Hebrew language is considered as a plus What we offer you At EY...
vor 1 Tag in LifeworQMelden -
Senior Trust Administrator
Michael Page Suisse Genf, Genf
...>< >Process payments, maintain records, and ensure accurate bookkeeping < >< >Monitor compliance with internal procedures and regulatory...
vor 7 Tage in Talent.comMelden -
Asset Wealth Management Legal Entity Controller – Vice Presi
JPMorganChase Genf, Genf
...Legal Entity Controller team, you will lead a team of accounting professionals, providing expertise in project management, Swiss financial regulatory...
vor 7 Tage in JobleadsMelden -
Human Health - Risk Assessor
FMC Corporation Genf, Genf
Overview Position Overview: This role reports to the FMC Corporation’s Global Regulatory Sciences group and is part of the Global R&D organization. As a...
vor 3 Tage in JobleadsMelden -
Head of Compliance & Risk Management (SSA)
neu Santander USA Genf, Genf
...including AML, OFAC, enhanced due diligence, risk-based approaches, client on-boarding, and regulatory compliance Extensive understanding of financial services
vor 9 Std. 16 Minuten in JobleadsMelden -
Client Review Specialist (12-month contract)
neu Lombard Odier Genf, Genf
...regulatory framework (CDB, LBA, etc) Provide guidance to the Front Office in respect of the KYC requirements Liaise with Front Office to obtain additional...
vor 1 Tag in LifeworQMelden -
Associate, Banking & Finance / Asset Management, Geneva or Z
neu Schellenberg Wittmer Genf, Genf
...& Finance, incl. Asset Management Our Banking and Finance Group comprises more than 20 qualified Swiss lawyers with an in-depth understanding of the regulatory...
vor 9 Std. 6 Minuten in JobleadsMelden -
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 3 Tage in WhatjobsMelden -
Senior Compliance Officer
neu Flex Suisse Genf, Genf
...regulatory, enforcement, or private banking experience and professional certifications (ACAMS, ICA, etc) are advantageous. Employment details Seniority...
vor 1 Tag in LifeworQMelden -
Senior Trust Administrator
neu Michael Page Genf, Genf
...regulatory and tax aspects Fluent in English (written and spoken); French or other languages are an asset Strong organisational skills, attention to detail...
vor 1 Tag in LifeworQMelden -
ISO Compliance Consultant
neu RM Staffing B.V. Genf, Genf +10 Standorte
...regulatory compliance. Excellent analytical, problem solving, and project management skills. Strong communication and training skills. Certification in ISO...
vor 1 Tag in LifeworQMelden -
Coffee Trader
neu LHH Genf, Genf
...regulatory environments. Proficiency in trading software, financial modeling, and market analysis tools. Fluency in English; additional language skills are...
vor 9 Std. 16 Minuten in JobleadsMelden -
Assistant Manager / - FS IT Audit & IT Risk Consulting
neu kpmg Vernier, Genf
...regulatory (banking/AM/insurance) work would be an asset Experience in executing client engagements in the IT assurance / risk advisory context Well-founded...
vor 1 Tag in LifeworQMelden -
Compliance Intern
SYZ SA Genf, Genf
...regulatory reporting Guidance & mentorship from senior professionals Possibility of expanding your professional network A collaborative and international...
vor 4 Tage in Talent.comMelden -
Tax Manager Client Tax Governance, GPB EMEA
neu HSBC Genf, Genf
...regulatory changes. Providing technical advice, training, and support on relevant regimes. Creating and reviewing internal procedures related to...
vor 1 Tag in JobleadsMelden -
Financial Analyst
neu QNB Group Genf, Genf
...regulatory banking regulation and local tax systems. Mandatory experience in regulatory reporting (SNB and FINMA). Excellent presentation and interpersonal
vor 9 Std. 16 Minuten in JobleadsMelden -
Compliance Officer AML
Alec Allan & Associés Genf, Genf
...potential financial crime risks. Work closely with front office teams on complex transactions. Promote a strong risk-awareness culture. Monitor regulatory...
vor 7 Tage in JobleadsMelden -
KYC Subject Matter Expert (F / M / X)
neu 0877 Deutsche Bank (Suisse) SA 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 1 Tag in LifeworQMelden -
Compliance Officer
neu Michael Page Genf, Genf
...regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front...
vor 9 Std. 11 Minuten in JobleadsMelden -
Legal Counsel
neu 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 1 Tag in WhatjobsMelden -
Compliance Officer - Private Banking Compliance 80% - 100% (
neu Julius Baer Genf, Genf
...regulatory environment, particularly AML regulations, and client documentation standards Sound knowledge of the region Eastern Europe and/or Russia in...
vor 1 Tag in LifeworQMelden
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