Regulatory Jobs in genf

101-125 von 433 Jobs

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  • (Junior) Business Consultant Banking 80-100% (m/w/d)

    neu Genf, Genf

    ...processes for client onboarding or new business function o Digitalize the finance function Supporting the implementation of new Compliance and Regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Client Review Specialist - Full time

    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 4 Tage in mapmeo.com

    Melden
  • IT | Commercial Lawyer

    Flex Suisse Genf, Genf

    ...| 100% | Imm. CHF 130’000 Tasks Review, negotiate, and draft commercial contracts Advise on legal matters related to transactions, incl. IP and regulatory...
    vor 8 Tage in Talent.com

    Melden
  • Compliance Officer

    Albedis Genf, Genf

    ...Regulatory monitoring Analyse and process new relationships with third parties managing &/or business introducers Advise and assist the Front Office on AML...
    vor 18 Tage in Talent.com

    Melden
  • Back Office Specialist / Settlements (m/f/d)

    Hays Genf, Genf

    ...regulatory requirements, company, and group policies, maintain compliance. Propose improvement measures Your profile Banking or commercial training (CFC as...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Onboarding Business Partner

    Lotus Partners Genf, Genf

    ...timely, smooth and positive onboarding experience Have responsibility for ensuring that client onboarding files meet the required Bank's policy and regulatory...
    vor 18 Tage in Talent.com

    Melden
  • Head of Compliance & Risk

    neu Genf, Genf

    ...business success. Key Responsibilities Produce and maintain appropriate policies and procedures and ensure that they are in accordance with Swiss regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Head of Compliance & Risk

    neu TMF Group Genf, Genf

    ...business success. Key Responsibilities Produce and maintain appropriate policies and procedures and ensure that they are in accordance with Swiss regulatory...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Auditor(s) in Financial Services - Geneva

    EY Lancy, Genf

    ...of our clients (FINMA) the results of verifications required by the applicable provisions of the prudential legislation on a wide range of regulatory...
    vor 24 Tage in Talent.com

    Melden
  • Audit Manager – Banking

    pwc Genf, Genf

    ...the implementation of the audit approach and in drawing up reports and recommendations. You will advise clients on financial reporting and regulatory...
    vor 18 Tage in Talent.com

    Melden
  • Senior Trust Officer

    UR Capital Genf, Genf

    ...portfolio (such as companies, trusts, and foundations) for clients with international orientation and entrepreneurial groups, including financial, regulatory...
    vor 15 Tage in Talent.com

    Melden
  • 2 scientists

    Albedis Genf, Genf

    ...new ingredients, technologies, and formulation techniques. Collaborate with cross-functional teams, including Marketing, Product Development, and Regulatory...
    vor 8 Tage in Talent.com

    Melden
  • Compliance specialist

    Genf, Genf

    ...checks for account openings to mitigate AML, legal, or reputational risks. Prepare and submit cases to relevant Bank Committees. Monitor legal and regulatory...
    vor 3 Tage in Jobleads

    Melden
  • CLM Onboarding Officer - Full time

    Lombard Odier Genf, Genf

    ...regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA...
    vor 4 Tage in mapmeo.com

    Melden
  • Associate Banking & Finance / Transactions, Geneva

    Schellenberg Wittmer Genf, Genf

    ...managers and other financial service providers based in Switzerland play a major role in the global financial industry, which has undergone massive regulatory...
    vor 21 Tage in Talent.com

    Melden
  • Customer Service Representative

    Start Emploi Genf, Genf

    ...regulatory teamCoordinate special product needs and requirements with Supply Chain Team. Participate in records keeping, archiving, and transactional...
    vor mehr als 1 Monat in Talent.com

    Melden
  • CMC Technical Officer, Center for Vaccine Innovation and Acc

    PATH Genf, Genf

    ...regulatory submission technical documentation. Knowledge and exposure of technology transfer to ensure transfers are successful, such as authorship of...
    vor 23 Tage in Talent.com

    Melden
  • Business Manager - Temporary position 8 months -

    Union Bancaire Privee Genf, Genf

    ...risk/regulatory/remediation topics for the FOSupport the FO regarding communications sent, issues to be remediated and any other subject that might...
    vor 13 Tage in Talent.com

    Melden
  • Legal Advisor

    neu Genf, Genf

    ...regulatory and compliance, product management. Practical knowledge of operations and financial products. Ideally previous experience with different fund...
    vor 1 Tag in Jobleads

    Melden
  • CLM Onboarding Officer

    Lombard Odier Genf, Genf

    ...regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA...
    vor 3 Tage in mapmeo.com

    Melden
  • Base Compliance Monitoring Manager (H/F)

    Dassault Aviation Business Services Genf, Genf

    ...the Base Maintenance activities to ensure that procedures and policies are working as intended to keep the business fully compliant with all regulatory...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Trust Manager, Geneva

    AP Group Ltd Genf, Genf

    ...would be desirable although not essential. Experience gained in trust administration in the UK or Channel Islands would be beneficial with regulatory...
    vor 8 Tage in Talent.com

    Melden
  • Learning & Development Officer

    Union Bancaire Privee Genf, Genf

    ...courses, preparation of materials etc…) and liaising with trainers & employees. Coordinate and respond to Group and local reporting requests (audit, regulatory...
    vor 21 Tage in Talent.com

    Melden
  • Team Lead Hardware / Electronics Engineer (Medical Device Se

    Helvetica Partners Genf, Genf  +1 Standort

    ...regulatory standards & enhancing patient care & safety. Proven experience in Leading Cross-Functional Teams. Any experience in Altium Designer, DOORS Next...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Compliance Officer

    Genf, Genf

    ...regulatory experience in the financial services industry, ideally in private banking. Fluent in French and English. Arabic reading ability is advantageous...
    vor 4 Tage in Jobleads

    Melden
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