Regulatory Jobs in genf
101-125 von 448 Jobs
- Genf 277
- Vernier 92
- Collonge-Bellerive 22
- Lancy 21
- Meyrin 12
- Bellevue 9
- Carouge 9
- Le Grand-Saconnex 2
- Thônex 2
- Plan-les-Ouates 1
- Genf 448
- Berater 31
- Manager 22
- Senior Manager 18
- Business Analyst 11
- Quality Manager 8
- Auditor 7
- Finanz 7
- Information Security 7
- Architekt 6
- Produktmanager 6
- kpmg 7
- dukascopy bank sa 4
- bank j safra sarasin 3
- pictet 3
- pwc 3
- trafigura 3
- sgs 2
- swissquote 2
- ubp 2
- avaloq 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 1
- Trainee 2
- Unbefristet 25
- Teilzeit
- Vollzeit 9
- Innerhalb der letzten 24 Std. 66
- Innerhalb der letzten 7 Tage 253
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Comptable Family Office
Genf, Genf
...regulatory requirements and industry best practices in information security. Provide security awareness training and education to employees to promote a...
vor 4 Tage in JobleadsMelden -
Head of Operations
neu Lotus Partners Vernier, Genf +1 Standort
...regulatory frameworks, operational procedures, and risk management within the private banking sector. Proven track record of leading operational teams...
vor 1 Tag in WhatjobsMelden -
Head of Operations
neu Jobs via eFinancialCareers Genf, Genf +1 Standort
...regulatory frameworks, operational procedures, and risk management within the private banking sector. Proven track record of leading operational teams...
vor 1 Tag in WhatjobsMelden -
Consultant in the Climate Change and Sustainability Services
Genf, Genf
...regulatory requirements, achieving more transparent non-financial reporting and seizing opportunities for integrating sustainability aspects in business...
vor 4 Tage in JobleadsMelden -
Compliance Officer
MKS PAMP Genf, Genf
...regulatory framework (including AML/CTF laws), responsible sourcing / ESG and precious metals QUALIFICATIONS AND SKILLS Team player, logical and critical...
vor mehr als 1 Monat in Talent.comMelden -
Senior Business Analyst
neu Genf, Genf
...regulatory institutions. Your Profile Education: Master's degree in electrical engineering, power electronics, or a related field. At least 10 years of...
vor 1 Tag in JobleadsMelden -
Sustainability Reporting Specialist (fixed-term contract - 6
neu pictet Vernier, Genf
...to meet ESRS, EU Taxonomy and Swiss Civil Code requirements. Reporting: Assist in writing and editing sustainability reports, ensuring they meet the regulatory...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Cryptocurrency Officer
Vernier, Genf
...compliance efforts. Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory...
vor 4 Tage in JobleadsMelden -
Project Finance Lawyer 100% (m/f) - Geneva
neu Michael Page International (Switzerland) SA Genf, Genf
...multilateral institutions. Support M&A transactions, greenfield and expansion projects, and concession negotiations. Advise on hedging strategies, regulatory...
vor 1 Tag in WhatjobsMelden -
Middle Officer
NZZone Genf, Genf
...realized inventories. Monitor model input to ensure that model results are always to industry-leading standards. Monitor the changing worldwide regulatory...
vor 3 Tage in WhatjobsMelden -
Compliance Analyst - Commodities
Squarepoint Capital Genf, Genf
...regulatory requests and fielding queriesExperience reviewing surveillance escalationsDeveloping and implementing appropriate compliance program, including...
vor 26 Tage in Talent.comMelden -
Senior System Engineer with Azure Skills
neu Vernier, Genf
...regulatory system Knowledge of bank-wide and group-wide policies and procedures. Executive leadership, presentation and reporting experience. Ability to...
vor 1 Tag in JobleadsMelden -
Consultant - Technology Risk / EMEIA Financial Services in G
Lancy, Genf
...regulatory audits Support with audits related to data migration, third party reporting, IT risk assessments, information security assessments and data...
vor 4 Tage in JobleadsMelden -
Finance and Accounting Specialist
neu Vernier, Genf
...Validate operational sales invoices. Ensure timely execution of tax related tasks (VAT and tax return, stamp duties, international taxes). Monitor regulatory...
vor 1 Tag in JobleadsMelden -
Compliance / Risk Control Specialist
neu Genf, Genf
Our client, a company specialised in audit and regulatory consulting with experience in the field of regulated audits and outsourced compliance consulting...
vor 1 Tag in JobleadsMelden -
Chief risk officer assistant
Dukascopy Bank SA Genf, Genf
...regulatory systemKnowledge of bank-wide and group-wide policies and procedures. Executive leadership, presentation and reporting experience. Ability to...
vor 4 Tage in WhatjobsMelden -
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 12 Tage in Talent.comMelden -
Senior Auditor(s) in Financial Services - Geneva
neu Lancy, Genf
...regulatory topics (AML, Suitability, Corporate Governance, etc). Provide the organizations we serve with greater confidence, better perspective of their...
vor 1 Tag in JobleadsMelden -
Permanent position as a Senior Compliance Officer in a Priva
neu SpeciTec Genf, Genf
...and assessments to identify any potential compliance issuesCollaborating with internal teams to address any compliance concernsKeeping abreast of regulatory...
vor 1 Tag in WhatjobsMelden -
Risk Analyst
Genf, Genf
...firm based in Geneva. Your Responsibilities: Produce and maintain risk reports for the front office and senior management. Generate internal and regulatory...
vor 4 Tage in JobleadsMelden -
Sanctions Specialist
Genf, Genf
...regulatory and bank compliance rules, including cross-border regulations. Identify, escalate, and resolve risks related to conduct, compliance, or security...
vor 5 Tage in JobleadsMelden -
Credit Risk Officer
neu FICOBA Genf, Genf
...regulatory) and deliverables (reporting, audits). Profile: Degree in business administration, finance, economics or international business. Specialisation...
vor 15 Std. 37 Minuten in WhatjobsMelden -
Controls and governance officer
Michael Page Suisse Genf, Genf
...and maintaining control matrices to ensure compliance of the processes. Analysing and reviewing documentation associated with control procedures and regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Chief Risk Officer Assistant
neu Dukascopy Bank SA Genf, Genf
...regulatory systemKnowledge of bank-wide and group-wide policies and procedures. Executive leadership, presentation and reporting experience. Ability to...
vor 15 Std. 32 Minuten in WhatjobsMelden -
Credit Analyst New
Genf, Genf
...Regulatory Adherence: Ensure that all billing activities comply with applicable regulations. The qualifications required for a Credit Analyst are...
vor 4 Tage in JobleadsMelden
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