Regulatory Jobs in genf
76-100 von 154 Jobs
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- Genf 154
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- Teilzeit
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- Innerhalb der letzten 24 Std. 0
- Innerhalb der letzten 7 Tage 25
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Client Services Officer - Geneva Talent Pool
EFG Bank Genf, Genf
...regulatory requirements (KYC, AML, FATCA, CRS). Excellent proficiency in English and French; additional languages are an asset. Proficient in standard IT...
vor mehr als 1 Monat in AdzunaMelden -
Senior Internal Auditor
Lombard Odier Genf, Genf
...valued. Experience with data analytics tools and techniques is a plus. Familiarity with regulatory requirements relevant to the industry (e... Swiss laws,
vor mehr als 1 Monat in AdzunaMelden -
Assistant Relationship Manager
Banque de Commerce et de Placements SA Genf, Genf
...regulatory and compliance requirements (KYC/AML, cross-border rules, PEP, FATCA/CRS), including for commercial clients. Strong organizational skills with...
vor 10 Tage in AdzunaMelden -
Senior Auditor(s) in Financial Services - Geneva
EY Lancy, Genf +1 Standort
...Regulatory audits is a strong asset Excellent verbal and written communication skills in French is required. English and German are strong assets, any...
vor 12 Tage in AdzunaMelden -
Senior Auditor(s) in Financial Services - Geneva
EY Genf, Genf +1 Standort
...Regulatory audits is a strong asset Excellent verbal and written communication skills in French is required. English and German are strong assets, any...
vor 12 Tage in AdzunaMelden -
International Private Bank, Private Banker, Turkey
JPMorganChase Genf, Genf
...and multi-tasking skills, always working within a regulatory and risk managed framework Strong analytical and problem-solving skills, with sufficient
vor 27 Tage in AdzunaMelden -
Assistant Relationship Manager
Job-Room Genf, Genf
...regulatory and compliance requirements (KYC/AML, cross-border rules, PEP, FATCA/CRS), including for commercial clients. Strong organizational skills with high
vor 12 Tage in AdzunaMelden -
International Private Bank, Vice President, Private Banker,
Description This Genf, Genf
...Result oriented, with exceptional organizational and multi-tasking skills, always working within a regulatory and risk managed framework Strong analytical and
vor mehr als 1 Monat in AdzunaMelden -
Funds Sales – Swiss External Asset Managers (EAMs)
W Executive Genf, Genf
...and internal teams to ensure a seamless sales process and effective follow-up. Proactively monitor the competitive landscape, market trends, and regulatory...
vor 12 Tage in AdzunaMelden -
Credit Platform Services Analyst
JPMorganChase Genf, Genf
...regulatory reporting, delivering actionable insights to Senior Management Drive process improvement, automation, and participate in strategic projects...
vor 24 Tage in AdzunaMelden -
Subsidiary Director - Swiss Market
Actual Switzerland SA Genf, Genf
...P&L Management: Oversee the profitability of the subsidiary, ensure financial reporting to management in Paris, and guarantee compliance with Swiss regulatory...
vor 10 Tage in AdzunaMelden -
Investment Analyst
eFinancialCareers Sourcing Services Genf, Genf
...regulatory changes that may affect investment strategies. Create model and bespoke portfolio proposals for existing and new clients, focusing on strategic...
vor 12 Tage in AdzunaMelden -
Senior accountant
Careerplus Genf, Genf
...regulatory requirements are met. Requirements Professional accounting qualification and a minimum of 5 years of post-qualification experience. Discretion...
vor mehr als 1 Monat in AdzunaMelden -
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 mehr als 1 Monat in AdzunaMelden -
HRIS Onboarding Intern
Richemont Meyrin, Genf
...regulatory and compliance processes, systems, and procedures, and take action to solve immediate compliance issues. Organize and prepare complex documents...
vor mehr als 1 Monat in AdzunaMelden -
Trust officer
Ur-Capital Genf, Genf
...of clients, that includes companies, trusts, and other institutions with international orientations. Make sure compliance concerning financial, regulatory...
vor 15 Tage in AdzunaMelden -
Senior Gas Originator
Trafigura Genf, Genf
...Regulatory etc) in the structuring, assessment, and approval of complex transactions Eagerness and structured approach in developing new markets Excellent...
vor 13 Tage in AdzunaMelden -
Chief Financial Officer - Real Estate Group, Switzerland
Private Family Office Genf, Genf
...regulatory frameworks. Strong understanding of tax structures, cross-border transactions, and wealth planning. Fluent in English; German and/or French...
vor mehr als 1 Monat in AdzunaMelden -
Operational performance manager
Swissport Le Grand-Saconnex, Genf
...regulatory standards, including audits and incident management Lead stakeholder coordination and support continuous operational improvement initiatives YOUR...
vor 9 Tage in AdzunaMelden -
Process Engineer - Experienced in Operational Manuals of Com
ACZENTA Genf, Genf
...regulatory requirements and industry best practices. Good knowledge of French and English written and spoken Preferred Skills: Advanced proficiency in...
vor mehr als 1 Monat in AdzunaMelden -
Senior Legal Counsel
Shipping and Trading Network Genf, Genf
...law, and industry regulations. Instruct, coordinate, and oversee external counsel, and represent the company alongside them before governmental and regulatory...
vor mehr als 1 Monat in AdzunaMelden -
Sales Representative
Teoxane SA Genf, Genf
...regulatory requirements, company policies, and ethical standards in the promotion and sale of medical devices. Your profile Bachelor’s degree or equivalent...
vor 10 Tage in AdzunaMelden -
International Private Bank, Private Banker, Mexico, Executiv
JPMorganChase Genf, Genf
...regulatory guidelines and security measure Partner with other Client Advisors in the team in order to maximize the team strength and achieve team goal...
vor 28 Tage in AdzunaMelden -
LPG Analyst
Trafigura Genf, Genf
...Conduct comprehensive research and analysis on fuel oil markets, including supply/demand dynamics, pricing trends, arbitrage opportunities, and regulatory...
vor 13 Tage in AdzunaMelden -
Senior Business Analyst: Finance and Tax Applications
Job-Room Genf, Genf
...regulatory/tax projects. Excellent communication, stakeholder engagement, and problem-solving skills. Fluent in English (French is an advantage). Exposure...
vor 8 Tage in AdzunaMelden
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