Regulatory Jobs in genf

76-100 von 433 Jobs

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  • Innerhalb der letzten 24 Std.  9
  • Innerhalb der letzten 7 Tage  93
  • Senior Central File Officer

    Albedis Genf, Genf

    ...regulatory landscape affecting private banking, particularly in relation to account management and compliance Ability to work independently, to take...
    vor 18 Tage in Talent.com

    Melden
  • Junior Trust Officer

    Genf, Genf

    ...varied portfolio of fiduciary structures (Companies and Trusts) for global clients, monitoring the structures from an administrative, financial and regulatory...
    vor 3 Tage in Jobleads

    Melden
  • Operational Tax & Regulatory Specialist - Full time

    Lancy, Genf  +3 Standorte

    ...a fresh perspective. Banque Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges: Operational Tax & Regulatory...
    vor 29 Tage in Jobtic

    Melden
  • Metals KYC Specialist

    Squarepoint Capital Genf, Genf  +1 Standort

    ...regulatory standards. Assist in the development and implementation of technology solutions and systems enhancements to streamline KYC processes and improve...
    vor 9 Tage in Talent.com

    Melden
  • Credit Risk Officer

    Interiman Genf, Genf

    ...regulatory bodies. Integrity and ethics: Upholding high ethical standards and integrity in handling sensitive financial information and making...
    vor 13 Tage in Talent.com

    Melden
  • Chief Data Officer

    Union Bancaire Privee Genf, Genf

    ...least 10 years of experience in data strategy, data management and data analysisStrong knowledge of relevant banking regulatory requirements and standards
    vor 21 Tage in Talent.com

    Melden
  • Trust Manager H/F

    Sigma Genf, Genf

    ...regulatory and legal frameworksCultural awareness and sensitivity on both an individual and corporate basisMethodical, thorough, and attentive to detail
    vor 8 Tage in Talent.com

    Melden
  • Head of Corporate Compliance

    Genf, Genf

    ...regulatory compliance areas are as follows: Anti-bribery & Corruption, Anti-Money Laundering, International Sanctions & PEPs, Conflicts of Interests, Code...
    vor 4 Tage in Jobleads

    Melden
  • Head of Regulatory Affairs Eu and US

    AXEPTA SA Genf, Genf

    Responsabilités: Élaborer la feuille de route stratégique réglementaire selon les objectifs commerciaux et fournir un leadership réglementaire pour les programm
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior In-House Legal Counsel - Asset Management

    UR Capital Genf, Genf

    ...regulatory workConsiders own role within the commercial context and focusses on the client. Respects obligations to internal and external clients and...
    vor 21 Tage in Talent.com

    Melden
  • Senior consultant, Climate Change and Sustainability Service

    EY Lancy, Genf  +1 Standort

    ...as SFDR and EU Taxonomy) and Swiss regulatory side (such as RBI); Reporting and disclosure, including the application of TCFD, GRI, ISSB and other frameworks;
    vor 24 Tage in Talent.com

    Melden
  • Senior Cyber Security Officer

    Albedis Genf, Genf

    ...and technology stakeholders to provide credible challenge and independent evaluation of technology and cybersecurity risks and controls. Offer regulatory...
    vor 18 Tage in Talent.com

    Melden
  • Branch Manager (Private Banking) - Geneva

    Brodard Executive Search Genf, Genf

    ...regulatory requirements and compliance frameworks in the banking industry. Strategic thinking, with the ability to analyse market trends, identify...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Business Risk Manager - Latam desk

    Genf, Genf

    ...and Conformity functions; strong knowledge of Swiss AML and CDB regulatory frameworks and requirements; sensitivity to other regulatory matters such as
    vor 2 Tage in Jobleads

    Melden
  • Client review specialist - full time

    neu Lombard Odier Genf, Genf

    ...the status quo, are imaginative and have the ability to offer a fresh perspective. Client Review SpecialistClient File Review Team. KYC, AML & Regulatory...
    vor 1 Tag in LifeworQ

    Melden
  • Treasury Analyst

    JCYARED Genf, Genf

    ...regulatory reports, tax filings, and other documentation as required. Collaborate with internal and external auditors to support audits and reviews of...
    vor 12 Tage in Talent.com

    Melden
  • Treasury Analyst

    JCYARED Genf, Genf

    ...regulatory reports, tax filings, and other documentation as required. Collaborate with internal and external auditors to support audits and reviews of...
    vor 12 Tage in Talent.com

    Melden
  • Branch Manager (Private Banking) - Geneva

    Brodard Executive Search Genf, Genf

    ...regulatory requirements andpliance frameworks in the banking industry. Strategic thinking, with the ability to analyse market trends, identify opportunities...
    vor 9 Tage in Talent.com

    Melden
  • Business Risk Manager - Latam desk

    Brodard Executive Search Genf, Genf

    ...regulatory matters such as International Sanctions, Financial Crime, Cross Border matters, Tax and/or Investor protectionframeworksAbility to recognize CDB...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Government Relations Manager - Ottawa, ON

    neu Genf, Genf

    ...Regulatory Affairs, or political institution. Strong communications skills (verbal, written, interpersonal). Excellent presentation and group facilitation...
    vor 21 Std. 31 Minuten in Jobleads

    Melden
  • Client Review Specialist

    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 5 Tage in mapmeo.com

    Melden
  • 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 13 Tage in Talent.com

    Melden
  • Senior / Assistant Manager, Financial Services Audit, Geneva

    deloitte Genf, Genf  +1 Standort

    ...regulatory requirements for banksare a resilient team player, working independently, efficiently and solution-orientedenjoy working as part of a team and...
    vor 16 Tage in Talent.com

    Melden
  • (Senior) Consultant - Strategy and Transactions - Sustainabi

    EY Lancy, Genf

    ...take rapid and decisive action. EY’s Strategy and Transactions (SaT) practice specializes in helping clients navigate through renewed physical and regulatory...
    vor 24 Tage in Talent.com

    Melden
  • IT Data Engineer - 6 months mission (begin ASAP)

    LHH Genf, Genf

    ...is for you! Responsabilities: As an IT Data Engineer you contain the data from a main ecosystem tool and make it available for internal an regulatory...
    vor 18 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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