Regulatory Jobs in genf

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  • Innerhalb der letzten 24 Std.  183
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  • Compliance consultant - Banking (contractor)

    Michael Page Suisse Genf, Genf

    Our client is an advisory firm. You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects...
    vor 3 Tage in Talent.com

    Melden
  • Regulatory Affairs Team Lead - 12 months mission

    Michael Page International (Switzerland) SA Genf, Genf

    Gain valuable experience in a globally recognized healthcare companyDevelop your regulatory expertise through hands-on experienceAbout Our ClientOur client a...
    vor 14 Tage in Whatjobs

    Melden
  • Consultant - Financial Crime Compliance - Legal Services (Zu

    neu EY (Ernst & Young) Lancy, Genf

    The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...
    vor 1 Tag in LifeworQ

    Melden
  • Due diligence officer / customer onboarding specialist

    Michael Page Suisse Genf, Genf

    ...processes. Adaptability: Comfortable working in a dynamic regulatory environment and able to quickly respond to changes in compliance requirements, procedures,
    vor 3 Tage in Talent.com

    Melden
  • Senior compliance officer

    Michael Page Suisse Genf, Genf

    ...in compliance Excellent knowledge of the regulatory framework Bilingual in English You will join a stable working environment with, offering flexibility.
    vor 3 Tage in Talent.com

    Melden
  • IT Risk Manager

    Michael Page Suisse Genf, Genf

    ...Develop and update IT risk governance documentation; follow-up on IT and cyber KRIs; Prepare reports for executive and risk committees; Support regulatory...
    vor 3 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 1 Tag in Talent.com

    Melden
  • Senior compliance officer | Geneva, CH

    neu Michael Page - Switzerland Genf, Genf

    ...Job Description Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory...
    vor 5 Std. 32 Minuten in Jobleads

    Melden
  • Compliance consultant - Banking (contractor) | Geneva, CH

    Michael Page - Switzerland Genf, Genf

    About Our Client Our client is an advisory firm specializing in regulatory and compliance services. Job Description You will support clients in identifying...
    vor 5 Tage in LifeworQ

    Melden
  • Asset Wealth Management Legal Entity Controller – Vice Presi

    neu JPMorgan Chase Genf, Genf

    ...regulatory reporting framework, ideally using the Fire platform Very good communication and interpersonal skills, with the ability to collaborate...
    vor 1 Tag in Talent.com

    Melden
  • Investor Information Analyst

    neu Michael Page Suisse Genf, Genf

    ...regulatory framework applicable to asset management and financial services; An analytical mindset with attention to detail. Lt; >< > Our client...
    vor 1 Tag in Talent.com

    Melden
  • Trust Operations Manager / MLRO

    neu Lotus Partners Genf, Genf

    ...regulatory environment and AML legislation. Proven experience with UHNW clients and in administering companies, trusts, and international structures...
    vor 12 Std. 27 Minuten in Talent.com

    Melden
  • Senior Trust Administrator

    Michael Page Suisse Genf, Genf

    ...>< >Process payments, maintain records, and ensure accurate bookkeeping < >< >Monitor compliance with internal procedures and regulatory...
    vor 3 Tage in Talent.com

    Melden
  • Head of Compliance & Risk Management (SSA)

    Santander Genf, Genf

    ...diligence, risk-based approaches, client on. Boarding, and regulatory complianceExtensive understanding of financial services regulatory compliance laws and
    vor 2 Tage in Whatjobs

    Melden
  • Compliance consultant - Banking (contractor)

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...a prestigious firm About Our Client Our client is an advisory firm. Job Description You will support clients in identifying, assessing, and managing regulatory...
    vor 1 Tag in LifeworQ

    Melden
  • Consultant - Financial Crime Compliance - Legal Services (Zu

    EY Lancy, Genf  +1 Standort

    ...for new technologies and regulatory transformation An excellent level of and English and French; any additional language is considered as a plus Job ID 1617---
    vor 5 Tage in Talent.com

    Melden
  • Private Bank, CLM, Associate, Middle East (F/M/X)

    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 Talent.com

    Melden
  • IT Consultant – Compliance Specialist

    LHH Genf, Genf

    ...(REST/SOAP APIs a plus) Good knowledge of compliance and regulatory frameworks Knowledge in KYC/AML Fluent in French AND in English mandatory. German, a plus
    vor 7 Tage in Talent.com

    Melden
  • Compliance Officer

    Michael Page Suisse Genf, Genf

    ...for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or sanction perspective; Carry out regulatory...
    vor 3 Tage in Talent.com

    Melden
  • Onboarding & Sanctions Specialist - 100%

    SpeciTec Genf, Genf

    ...autonomy. Familiarity with cross-border regulatory environments is an asset. Excellent communication skills in English (written and spoken). J-18808-Ljbffr
    vor 5 Tage in Jobleads

    Melden
  • Compliance consultant - Banking (contractor)

    neu Michael Page Genf, Genf

    ...for the Compliance consultant. Banking (contractor) role at Michael Page. Job Highlights Support clients in identifying, assessing, and managing regulatory...
    vor 13 Std. 42 Minuten in LifeworQ

    Melden
  • Finance Officer - (Commercial Background Required)

    Michael Page Suisse Genf, Genf

    ...controls Prepare financial statements, budgets, and forecasts for management review Ensure compliance with internal financial policies and local regulatory...
    vor 3 Tage in Talent.com

    Melden
  • Account Manager - Private Banking

    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 3 Tage in Talent.com

    Melden
  • Head of Middle East Switzerland

    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 3 Tage in Talent.com

    Melden
  • Head of Accounting – Tax & Treasury

    neu Lotus Partners Genf, Genf

    ...regulatory capital and liquidity requirements. Minimum 10 years’ experience in accounting and taxation in the Swiss financial services industry, ideally in...
    vor 1 Tag in Talent.com

    Melden
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Regulatory Jobs in genf

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