Regulatory Jobs in genf

51-75 von 481 Jobs

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  • Innerhalb der letzten 24 Std.  49
  • Innerhalb der letzten 7 Tage  204
  • Stagiaire Audit - Services Financiers à Genève - dès Avril 2

    Ernst & Young Lancy, Genf

    ...tools, whether onsite, at the office, or remotely. Engage closely with diverse international clients, conducting integrated audits and ensuring regulatory...
    vor 7 Tage in Jobgoal

    Melden
  • Sales Coverage Support Analyst (f/m/x)

    TN Switzerland Genf, Genf

    ...regulatory and compliance policies and procedures to mitigate risks and ensure that the Bank is fully protected. Ensure the timely submission of all reports...
    vor 5 Tage in Jobgoal

    Melden
  • Regulatory Affairs Manager – FTC

    Genf, Genf

    ...are committed to excellence, innovation, and collaboration, ensuring the highest standards in product development and supply chain management. As Regulatory...
    vor 21 Tage in Jobleads

    Melden
  • Freelancer – Financial Services – Regulatory Compliance...

    kpmg Genf, Genf

    Tu recherches des projets variés et stimulants? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion
    vor 8 Tage in Whatjobs

    Melden
  • Business Analyst/ Consultant - Artificial Intelligence & Dat

    deloitte Genf, Genf  +1 Standort

    ...drive their business forward. How you can make an impact Develop data strategies that allow our clients to reach their business objectives across regulatory...
    vor 3 Tage in Jobgoal

    Melden
  • (Senior) Consultant - Technology Risk / EMEIA Financial Serv

    EY Lancy, Genf

    ...and reporting as well as assessment of risks within business and IT processes Assessment of compliance against the FINMA requirements as part of regulatory...
    vor 5 Tage in Jobgoal

    Melden
  • Client Service Executive

    Lotus Partners Vernier, Genf  +1 Standort

    ...regulatory requirements, Enterprise Wide Risk Management Framework and internal Policies and Policy Standards. Profile Required An excellent command of...
    vor 7 Tage in Jobgoal

    Melden
  • Sales Coverage Support Analyst (f / m / x)

    0877 Deutsche Bank (Suisse) SA Genf, Genf

    ...account activity or AML compliance. Assist RMs with due diligence searches in accordance with “Know Your Client” policies and procedures. Uphold all regulatory...
    vor 5 Tage in Jobgoal

    Melden
  • Regulatory Affairs Specialist (1-Year Contract)

    Vernier, Genf

    Social network you want to login/join with: Regulatory Affairs Specialist (1-Year Contract), Geneva Client: Albedis SA Location: Geneva Job Category: Other...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Compliance Officer - Private Banking H/F

    neu HSBC Private Bank SA Genf, Genf

    Regulatory Compliance Officer. Corporate and Institutional Banking Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The...
    vor 1 Tag in Jooble

    Melden
  • Consultant in Financial Investigation and Compliance - Accou

    TN Switzerland Lancy, Genf

    ...management checks from third parties and integrity. Collaboration with clients, fraud investigators, internal and external auditors, lawyers, and regulatory...
    vor 5 Tage in Jobgoal

    Melden
  • Digital Trust & Security - Senior Manager / Director (m/f/d)

    neu Capgemini Genf, Genf  +2 Standorte

    ...models. Operational Resilience – shaping and transforming client operational resilience capabilities in compliance with leading regulatory standards. As an
    vor 1 Tag in Jobgoal

    Melden
  • IT Domain Leader Integration & Architecture

    L'OCCITANE Group (B Corp) Plan-Les-Ouates, Genf

    ...Collaborate with IT teams to implement best practices; Evaluate and recommend innovative technologies; Ensure compliance with security and regulatory...
    vor 4 Tage in Jobgoal

    Melden
  • Consultant in the Climate Change and Sustainability Services

    Ernst & Young Lancy, Genf

    ...and projects. Our global team is multidisciplinary and combines our core knowledge in accounting and reporting with knowledge in technical and regulatory...
    vor 2 Tage in Jobgoal

    Melden
  • Senior Consultant – Financial Services – Regulatory...

    Genf, Genf

    Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le domaine...
    vor 17 Tage in Jobleads

    Melden
  • Compliance consultant - Banking

    Michael Page Switzerland Genf, Genf

    As a consultant, you will work together with the team on regulatory and compliance projects Compliance consultant. Banking (contractor) Our client is an...
    vor 2 Tage in Whatjobs

    Melden
  • Consultant - Technology Risk / EMEIA Financial Services in G

    EY Lancy, Genf

    ...and reporting as well as assessment of risks within business and IT processes. Assessment of compliance against the FINMA requirements as part of regulatory...
    vor 3 Tage in Jobgoal

    Melden
  • Consultant in the Climate Change and Sustainability Services

    Ernst & Young Lancy, Genf

    ...and projects. Our global team is multidisciplinary and combines our core knowledge in accounting and reporting with knowledge in technical and regulatory...
    vor 3 Tage in Jobgoal

    Melden
  • Senior Manager Aviation TFC Rules and Compliance

    International Air Transport Association Genf, Genf

    ...regulatory authorities to clarify any ambiguities in TFCs before they are published in TTBS. Providing Subject Matter Expertise: Acting as a key resource...
    vor 7 Tage in Jobgoal

    Melden
  • Consultant - Technology Risk / EMEIA Financial Services in G

    Iris Software Lancy, Genf

    ...(isae) testing and reporting, and assessing risks within business and IT processes. Assessing compliance against FINMA requirements during yearly regulatory...
    vor 3 Tage in Jobgoal

    Melden
  • Senior Project Manager - Credit & Regulatory

    Genf, Genf

    À propos de notre client Notre client est une institution bancaire de renom. Description du poste Analyser les besoins: Comprendre les exigences du projet, clar
    vor mehr als 1 Monat in Jobleads

    Melden
  • KYC / AML Transversal Officer

    Brodard Executive Search Genf, Genf

    ...As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory...
    vor 3 Tage in Whatjobs

    Melden
  • Global Innovation Deployment Senior Manager

    DSM Collonge-Bellerive, Genf

    ...and technical data. Ensures the innovation project portfolio is ready for deployment in target markets (incl. Trademarking; consumer insights; regulatory...
    vor 7 Tage in Jobgoal

    Melden
  • Enterprise Account Manager

    Proofpoint Genf, Genf

    ...Good understanding of private banking business, investment products, and wealth management. Great understanding of crypto legal and regulatory framework,
    vor 3 Tage in Jobgoal

    Melden
  • Transformation Program Risk Management Consultant

    EY Lancy, Genf  +1 Standort

    ...regulatory) and Technology (e... Data management, User Access Management, Segregation of Duties, Test management, Cybersecurity, Interface management)...
    vor 5 Tage in Jobgoal

    Melden

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Regulatory Jobs in genf

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