Regulatory Jobs in genf
76-100 von 579 Jobs
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- Unbefristet 51
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- Innerhalb der letzten 24 Std. 153
- Innerhalb der letzten 7 Tage 526
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Associate, Banking & Finance / Asset Management, Geneva or Z
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 2 Tage in JobleadsMelden -
Legal Counsel - Private Equity
Genf, Genf
...a global platform to provide high-quality investment management solutions. Key Responsibilities: Provide legal advice and guidance on corporate, regulatory...
vor 2 Tage in JobleadsMelden -
Technical Architect (m/f/d)
Michael Page Switzerland Genf, Genf
...architectures. This is a key strategic role, responsible for shaping system and software architecture in line with industry best practices and regulatory...
vor 2 Tage in JoobleMelden -
Investment & Suitability Risk Officer
Genf, Genf
...our clients, a private bank based in Geneva, we are looking for an: Ongoing and ad hoc suitability and compliance controls related to investments. Regulatory...
vor 2 Tage in JobleadsMelden -
Associate, Banking & Finance / Asset Management, Geneva or Z
neu Schellenberg Wittmer Genf, Genf +1 Standort
...& 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 1 Tag in LifeworQMelden -
Trust Officer
Twenty20 Trustees SA Genf, Genf
...regulatory and compliance requirements Strong client service mindset and excellent interpersonal skills Fluent in French and English (other languages is a...
vor 2 Tage in JoobleMelden -
Assistant Manager - FS IT Audit & IT Risk Consulting
neu kpmg Genf, Genf
...in a dynamic team environment. Your contribution to KPMG Act as Engagement Manager for external IT audits in relation to financial statement and regulatory...
vor 1 Tag in LifeworQMelden -
Officer
Michael Page Switzerland Genf, Genf
...regulatory, accounting, and database reviews with general document correspondence; Working on various global projects, collaborating with colleagues of...
vor 2 Tage in JoobleMelden -
Assistant Manager - FS IT Audit & IT Risk Consulting - 80 -
neu kpmg Genf, Genf
...in a dynamic team environment. Your contribution to KPMG Act as Engagement Manager for external IT audits in relation to financial statement and regulatory...
vor 1 Tag in LifeworQMelden -
Compliance Officer
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 2 Tage in JobleadsMelden -
Senior Tax Manager - Global Private Bank
neu HSBC Genf, Genf
...Regulatory and International Tax regimes to business and functions alike Create internal procedures related to International and Swiss regimes. Develop and...
vor 1 Tag in Talent.comMelden -
KYC Subject Matter Expert
neu Deutsche Bank Genf, Genf
...regulatory frameworks and best practices. Proven experience handling complex client structures and high-risk client profiles. Excellent analytical...
vor 1 Tag in LifeworQMelden -
R&D Legal Counsel, Life Sciences Company
Genf, Genf
...legal support across a broad range of R&D activities. The successful candidate will collaborate closely with cross-functional teams, including R&D, regulatory...
vor 2 Tage in JobleadsMelden -
(Senior) Compliance Officer
Genf, Genf
...in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank’s adherence to regulatory...
vor 2 Tage in JobleadsMelden -
Compliance Officer
neu PAMP S.A. Genf, Genf
...regulatory framework (including AML/CTF laws), responsible sourcing / ESG and precious metals. QUALIFICATIONS ANDSKILLS Team player with a critical and...
vor 1 Tag in LifeworQMelden -
Product Manager
LHH Genf, Genf
...regulatory requirements. Stay current on industry standards and integrate compliance into marketing initiatives. PROFILE Advanced degree in Life Sciences...
vor 6 Tage in Talent.comMelden -
Junior Compliance Officer
neu Banque de Commerce et de Placements SA Genf, Genf
...the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory...
vor 1 Tag in WhatjobsMelden -
Commodities Trade Finance Lawyer
neu IDEX Consulting Ltd Genf, Genf
...regulatory issues, is essential. Excellent drafting and negotiation skills, complemented by a meticulous attention to detail. Proven ability to manage...
vor 1 Tag in Talent.comMelden -
Public Engagement & Consultation Officer (ATS-DO-2025-125-LD
Genf, Genf
...regulatory frameworks; Managing service providers for consultation processes. Technical competencies: Stakeholder relationship management. Strategic...
vor 2 Tage in JobleadsMelden -
Global Head of Storage
neu WhatJobs Genf, Genf
...and economics Deep understanding of storage logistics, including warehouse management, inventory control, and transportation, with knowledge of regulatory...
vor 1 Tag in Talent.comMelden -
Document Specialist – Client Lifecycle Management (Emerging
Deutsche Bank Genf, Genf
...(CLM) team covering Emerging Markets. This role is key to ensuring smooth client onboarding and ongoing KYC reviews, maintaining compliance with regulatory...
vor 2 Tage in LifeworQMelden -
Relationship Manager Assistant 50%
neu WhatJobs Genf, Genf
...in gathering and checking KYC/AML documents. Help prepare files for periodic reviews (client due diligence, annual reviews). Support tracking of regulatory...
vor 19 Std. 18 Minuten in Talent.comMelden -
PB Support Specialist LatAm Geneva
neu EFG International Genf, Genf
...regulatory compliance business environment (3 to 5 years) Knowledge related to AML regulations and sanctions Fluent in English and proficient in either...
vor 19 Std. 17 Minuten in Talent.comMelden -
Busines Risk Unit Analyst
neu Santander Genf, Genf
...of new accounts; this includes analysis and gathering of all pertinent information needed to assess the risk of a new client to meet company and regulatory...
vor 1 Tag in Talent.comMelden -
Head of Cyber Security
Genf, Genf
...regulatory inspections related to cybersecurity, access management, and data protection. Continuously review and update cybersecurity policies, access...
vor 2 Tage in JobleadsMelden
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