Regulatory Jobs in genf

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  • Innerhalb der letzten 24 Std.  61
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  • Consultant Financial Crime Analytics & Technology – Risk...

    deloitte Genf, Genf

    ...— while continuously expanding your own skills. How you can make an impact The sophistication of criminals is constantly evolving. And so are regulatory...
    vor 23 Tage in Talent.com

    Melden
  • JPM Suisse Client Operations Maintenance Analyst

    JPMorgan Chase 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 2 Tage in Talent.com

    Melden
  • Compliance officer

    neu Genf, Genf

    Berclaz & Associés Legal & Compliance. Outsourcingcompliance. Com provides expertise in Regulatory & Financial law, Compliance, Risk Management, Internal...
    vor 23 Std. 24 Minuten in Jobgoal

    Melden
  • Manager - Regulatory Risk and Compliance

    pwc Genf, Genf

    Votre équipe Une carrière dans les services de réglementation, de gestion des risques et de conformité vous offrira l'opportunité d'aider les entreprises à repe
    vor 3 Tage in LifeworQ

    Melden
  • Head of Operations

    Michael Page Suisse Genf, Genf

    Our client is a bank. Oversee daily operational activities with a focus on regulatory compliance and alignment with group standards. Manage client...
    vor 7 Tage in Talent.com

    Melden
  • Kyc aml compliance – geneva

    neu Taleo Consulting Genf, Genf

    ...of regulatory projects in many areas (AML/KYC, LSFin, LEFin, FATCA and EAR/CRS, and also in the context of the Suitability of financial instruments)
    vor 9 Std. 8 Minuten in Talent.com

    Melden
  • Cfo/cro

    Michael Page Suisse Genf, Genf

    ...traded FinTech with multiple, global locations. Member of the Executive Committee Lead finance & risk functions to ensure financial integrity and regulatory...
    vor 7 Tage in Talent.com

    Melden
  • Business Analyst – Private Banking

    neu Taleo Consulting Genf, Genf  +1 Standort

    ...regulatory changes, while responding to client inquiries as needed. Required profile. How do we imagine our future Business Analyst – Private Banking?...
    vor 23 Std. 25 Minuten in Talent.com

    Melden
  • Maritime Radiocommunications Engineer & Data Systems

    tendersglobal Genf, Genf

    A leading international organization in Geneva is seeking a Radiocommunication Engineer to oversee maritime regulatory processes and enhance communication...
    vor 5 Tage in Jobgoal

    Melden
  • Regulatory Compliance Lead – Banking & FINMA Assurance

    EY Genf, Genf

    A leading global consulting firm in Geneva seeks a Senior in Extended Assurance: Regulatory Compliance. The role involves managing compliance programs...
    vor 2 Tage in Jobleads

    Melden
  • Consultant Forensic Technology, EDiscovery/Data Analytics

    neu Uniboard Genf, Genf

    ...We provide specialist advice across a broad spectrum of industries on matters such as fraud, anti bribery and corruption, anti money laundering and regulatory...
    vor 17 Std. 47 Minuten in Talent.com

    Melden
  • Compliance Officer Brazil

    UR Capital Genf, Genf

    ...financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Officer

    Brodard Executive Search Genf, Genf

    ...reviews and perform in-depth compliance analyses Support advisory and monitoring activities across the bank’s operations Ensure adherence to regulatory...
    vor 5 Tage in Talent.com

    Melden
  • Data Center Energy Strategist

    neu Iron Mountain Satigny, Genf

    ...executives from utilities and regulatory bodies. Proven ability in leading complex, large-scale projects and effectively communicating technical concepts to
    vor 9 Std. 11 Minuten in Talent.com

    Melden
  • Senior Compliance & AML/KYC Specialist (Brazil/UK)

    Ateca Consulting Genf, Genf

    ...regulatory reports. The ideal candidate is solution-focused and possesses excellent analytical, organizational, and communication skills. Proficiency in...
    vor 3 Tage in Jobgoal

    Melden
  • IT BA for Regulatory Reporting — Wealth Management (Geneva...

    Mirabaud Genf, Genf

    A leading financial institution in Geneva is seeking an experienced IT Business Analyst specializing in regulatory reporting within Wealth Management. The...
    vor 4 Tage in Jobleads

    Melden
  • Product Owner - Financial & Management Accounting Solutions

    pictet Genf, Genf

    ...regulatory requirements. Prioritising the product’s backlog using feedback and data-driven insights to optimise user experience and business outcomes...
    vor 3 Tage in Talent.com

    Melden
  • Head of Middle East Switzerland Private Banking

    Michael Page Suisse Genf, Genf

    ...to grow the business Attract clients from your own existing network Expand the overall current client and asset base Ensure compliance with the regulatory...
    vor 7 Tage in Talent.com

    Melden
  • EMEA Benefits Specialist

    Michael Page Suisse Genf, Genf

    ...retirement plans, and wellbeing initiatives. Collaborate with the Benefits Administrator to resolve employee and system issues. Stay informed about regulatory...
    vor 7 Tage in Talent.com

    Melden
  • Account Manager Middle East - Private Banking

    neu 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 1 Tag in Talent.com

    Melden
  • Senior Consultant – Financial Services – Audit Insurance

    kpmg Vernier, Genf

    ...By arrangement Workload: 1 Responsibilities Run financial statement audits applying KPMG's audit and accounting practices/methodologies Conduct regulatory...
    vor 3 Tage in Jobgoal

    Melden
  • Junior Associate: Public Sector, Regulatory, IP — Zürich

    VISCHER Genf, Genf  +2 Standorte

    Eine renommierte Kanzlei in Zürich sucht einen Junior Associate für den Bereich Public Sector und Regulatory. Die Position bietet eine abwechslungsreiche...
    vor 3 Tage in LifeworQ

    Melden
  • Compliance Officer

    SYZ SA Genf, Genf

    ...regulatory environment, particularly of the Swiss framework Proficiency in GoAML platform Good knowledge of standard Microsoft office tools Languages...
    vor 2 Tage in Talent.com

    Melden
  • Senior Trust Officer

    Michael Page Suisse Genf, Genf

    A trust company. Key Responsibilities Independently manage a portfolio of trusts, foundations, and related corporate entities. Ensure full legal, regulatory...
    vor 7 Tage in Talent.com

    Melden
  • Deputy Group Corporate Secretary

    pictet Genf, Genf

    ...regulatory developments in corporate governance and company law, and leading or supporting relevant group-wide projects and implementations across the Group...
    vor 3 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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