Regulatory Jobs in genf

76-100 von 577 Jobs

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  • Innerhalb der letzten 24 Std.  61
  • Innerhalb der letzten 7 Tage  288
  • Cocoa Trader

    Michael Page Suisse Genf, Genf

    ...identify trading opportunities. Build and maintain strong relationships with suppliers, customers, and industry stakeholders. Ensure compliance with regulatory...
    vor 7 Tage in Talent.com

    Melden
  • Global Compliance Officer - AML/KYC for Private Banking

    neu coni partner Genf, Genf

    A consultancy firm is seeking a Brazilian lawyer as Compliance Officer in Geneva. The role involves monitoring transactions for compliance, ensuring...
    vor 23 Std. 22 Minuten in Jobgoal

    Melden
  • Product Owner: Digital Finance Regulatory Reporting...

    pictet Genf, Genf

    ...in French. Join a collaborative environment where you will take the lead in enhancing digital solutions for improved regulatory efficiencies. J-18808-Ljbffr
    vor 2 Tage in LifeworQ

    Melden
  • Financial Controller - Commodity Trading Sector

    Michael Page Suisse Genf, Genf

    ...excellence and their focus on providing tailored solutions to their customers. Oversee all financial reporting activities to ensure compliance with regulatory...
    vor 7 Tage in Talent.com

    Melden
  • Client Lifecycle Management Analyst - PEDR

    HSBC Global Services Limited Genf, Genf

    ...all Client Lifecycle Management tasks related to Customer life cycle events. Are you interested? Do you have a proven working knowledge of AML, regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Cybersecurity & Privacy Senior Associate

    pwc Genf, Genf

    ...regulatory developments. Your Skill Set. 2–5 years of experience in cybersecurity and/or privacy consulting or a similar role (internal or external), with...
    vor 3 Tage in Talent.com

    Melden
  • Client Lifecycle Management - Enhanced Due Diligence Analyst

    HSBC Global Services Limited Genf, Genf

    ...(EDD) Analyst is responsible for managing and conducting Customer Due Diligence activities for all types of risks levels to meet applicable legal, regulatory...
    vor 5 Tage in Talent.com

    Melden
  • Senior FS Audit – Insurance (Hybrid, Growth)

    kpmg Vernier, Genf

    ...in Switzerland is seeking a Senior Consultant for their Financial Services division. The role involves auditing financial statements and conducting regulatory...
    vor 3 Tage in Jobgoal

    Melden
  • Regulatory & Compliance Manager — Genève, Swiss Finance

    BDO Genf, Genf

    Une entreprise du secteur financier recherche un(e) Compliance and Regulatory Manager à 80-100% basé(e) à Genève. Le candidat idéal doit avoir un Master en...
    vor 2 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 7 Tage in Talent.com

    Melden
  • Experienced Accountant - Fluent English - Confidential Role

    Michael Page Suisse Genf, Genf

    ...>Identify and monitor financial, operational, legal, and reputational risks < >< >Participate in compliance-related matters and regulatory...
    vor 7 Tage in Talent.com

    Melden
  • Process Engineer - Experienced in Operational Manuals of Com

    neu ACZENTA Genf, Genf

    ...regulatory requirements and industry best practices Good knowledge of French and English written and spoken Preferred Skills: Advanced proficiency in...
    vor 23 Std. 33 Minuten in Talent.com

    Melden
  • Market Risk Analyst - Commodity Trading

    Michael Page Suisse 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 7 Tage in Talent.com

    Melden
  • Senior AML & Compliance Officer – Swiss Banking

    neu SYZ SA Genf, Genf

    ...frameworks in Anti-Money Laundering (AML) practices. Responsibilities include monitoring transactions, conducting investigations, and ensuring regulatory...
    vor 23 Std. 27 Minuten in Jobgoal

    Melden
  • Senior Compliance Officer – AML & Regulatory Expert

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...to integrate into their compliance department. In this role, you will review account openings, conduct compliance checks, and stay updated on regulatory...
    vor 1 Tag in LifeworQ

    Melden
  • Legal Intern (9 months - 1 April to 31 December 2026)

    pictet Genf, Genf

    ...or reviewing legal analyses/memoranda, as well as various contracts and pieces of communication. Contributing to the implementation of new legal and regulatory...
    vor 3 Tage in Talent.com

    Melden
  • Head of Business Risk Management

    Lotus Partners Genf, Genf

    ...regulatory requirements (AML, tax, cross-border) and front-line processes. Proven ability to work closely with Front Office teams and guide them through...
    vor 2 Tage in Talent.com

    Melden
  • Administrative Assistant (IT-RM-AS-2025-278-LD)

    CERN Genf, Genf

    ...using CERN tools and systems. Supporting the application of CERN administrative and personnel rules and procedures and learning to navigate the CERN regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Supply Chain Planner & Procurement Specialist

    Memo international Genf, Genf

    ...planning tools to improve internal efficiency and partner collaboration. Ensure supply chain processes comply with quality, regulatory and legal requirements
    vor 3 Tage in Talent.com

    Melden
  • Compliance Officer - Focuz Brazil

    Ateca Consulting Genf, Genf

    ...Support due diligence activities related to client onboarding and ongoing monitoring from a KYC and AML perspective Assist in the preparation of regulatory...
    vor 3 Tage in Jobgoal

    Melden
  • Senior Regulatory & Compliance Manager — Banking & Finance

    neu BDO Switzerland Genf, Genf

    Une entreprise de services financiers recherche un professionnel en Regulatory & Compliance à Genève. Le candidat idéal détient un Master en droit et au...
    vor 1 Tag in LifeworQ

    Melden
  • Sustainability Manager

    neu pictet Genf, Genf

    ...visualisation, and reporting capabilities; Leading internal and external sustainability-related disclosures; Monitoring market trends and regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Senior Consultant - Artificial Intelligence & Data - (AI & I

    deloitte Genf, Genf  +2 Standorte

    ...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 4 Tage in Talent.com

    Melden
  • Senior Clinical Scientist (MD) (Swiss/UK/Spain/other non-US)

    neu Global Antibiotic R&D Partnership (GARDP) Genf, Genf

    ...patient safety, scientific validity and data integrity/quality in alignment with GARDP procedures. Preparation and/or review of study-specific and regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Senior Relationship Manager - Corporate Banking

    Michael Page Suisse Genf, Genf

    ...tasks related to departmental operations. Lt; >< >Prepare financial analyses, portfolio reviews, and reporting for internal and regulatory...
    vor 7 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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