Regulatory Jobs in genf

151-175 von 458 Jobs

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  • Innerhalb der letzten 24 Std.  104
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  • 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 19 Tage in Talent.com

    Melden
  • Assessment & Design Lead Analyst

    01288 Citibank (Switzerland) Genf, Genf

    ...regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards. Support providing...
    vor 19 Tage in Talent.com

    Melden
  • Associate, Banking & Financial Regulation / Asset Management

    Schellenberg Wittmer Genf, Genf

    ...Regulation & Asset Management Our Banking and Finance Group comprises more than 20 qualified Swiss lawyers with an in-depth understanding of the regulatory...
    vor 19 Tage in Talent.com

    Melden
  • Cosmetic Formulation Scientists

    Albedis SA Genf, Genf

    ...new ingredients, technologies, and formulation techniques. Collaborate with cross-functional teams, including Marketing, Product Development, and Regulatory...
    vor 19 Tage in Talent.com

    Melden
  • Mlro & compliance manager (trust sector)

    Lotus Partners Genf, Genf

    ...regulatory matters. Strong interpersonal skills and ability to engage with stakeholders across multiple offices. All files will be treated with the utmost...
    vor 5 Tage in Jobgoal

    Melden
  • Pharmacy Advisor

    cinfo Genf, Genf

    ...regulatory compliance, forecasting, tools, dispensing, etc). Coordinate and support the development and implementation of quality management system to...
    vor 25 Tage in Arca24

    Melden
  • Financial Controller - Commodity Trading Sector

    Michael Page Suisse Genf, Genf

    ...excellence and their focus on providing tailored solutions to their customers. Oversee all financial reporting activities to ensure compliance with regulatory...
    vor 19 Tage in Talent.com

    Melden
  • Private Clients Lawyer (Zurich/Geneva)

    JCW Search Ltd Genf, Genf

    ...and residence permit applications Set up trusts and foundations, coordinating with international lawyers when needed Stay current on legal and regulatory...
    vor 19 Tage in Talent.com

    Melden
  • Fund operations officer

    Michael Page Suisse Genf, Genf

    ...regulatory and operational requirements applicable to Luxembourg SICAVs. Design, produce, and maintain reports and dashboards leveraging investor data from...
    vor 19 Tage in Talent.com

    Melden
  • Communication Project Manager

    Lotus Partners Genf, Genf

    ...the legal and regulatory banking environment to work with the Legal, Compliance and HR departments All files will be treated with the utmost confidentiality.
    vor 12 Tage in Talent.com

    Melden
  • Senior KYC & AML Expert — CLM & Onboarding Lead

    neu HSBC Genf, Genf

    ...regulatory guidelines. Ideal candidates will have valuable experience in private banking and expertise in AML regulations. This role offers a dynamic...
    vor 7 Std. 10 Minuten in Jobgoal

    Melden
  • Ethical Hacker / Penetration Tester, Cyber Risk Services

    deloitte Genf, Genf  +2 Standorte

    ...to the client and explain the steps required for remediationShare your expertise as part of wider projects in the area of red teaming, IT risks and regulatory...
    vor 8 Tage in Whatjobs

    Melden
  • Cocoa Trader

    Michael Page Suisse Genf, Genf

    ...identify trading opportunities. Build and maintain strong relationships with suppliers, customers, and industry stakeholders. Ensure compliance with regulatory...
    vor 13 Tage in Talent.com

    Melden
  • Senior Operational Risk Manager

    LHH Genf, Genf

    ...control tests as defined, ensuring thorough assessment and validation. Sustain and update the risk management framework to align with evolving regulatory...
    vor 19 Tage in Talent.com

    Melden
  • External Reporting Manager

    LHH Plan-Les-Ouates, Genf

    ...Lead the preparation of statutory financial statements and other external financial reports in compliance with relevant accounting standards and regulatory...
    vor 19 Tage in Talent.com

    Melden
  • Wealth Planner

    UR Capital Genf, Genf

    ...regulatory and fiscal frameworks. Assist in the preparation of client meetings. REQUIREMENTS University degree in Law, Finance, Taxation or related field...
    vor 19 Tage in Talent.com

    Melden
  • Brazil KYC/AML Compliance Officer (Global Banking)

    J. Safra Sarasin Genf, Genf

    ...bank in Geneva is seeking a motivated Compliance Officer to support its international compliance team, focusing on Brazilian clients and regulatory...
    vor 5 Tage in Jobgoal

    Melden
  • Inspector General - D2

    UNHCR Genf, Genf

    ...regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions as well as...
    vor 18 Tage in Arca24

    Melden
  • International Private Bank, Private Banker, Turkey

    JPMorgan Chase Genf, Genf

    ...skills, always working within a regulatory and risk managed framework Strong analytical and problem-solving skills, with sufficient attention to details and
    vor 19 Tage in Talent.com

    Melden
  • Fragrance Claim Scientist

    Coty Genf, Genf

    ...regulatory and testing processes in the beauty industry Are comfortable with digital tools and project tracking systems Can interpret and communicate...
    vor 16 Tage in Talent.com

    Melden
  • Senior Manager – Cell Line Development (CDMO)

    KBI Biopharma Plan-Les-Ouates, Genf

    ...selection, screening, cryo-banking and stability studies. You will ensure that project deliverables are met according to quality, timelines, and regulatory...
    vor 13 Tage in Talent.com

    Melden
  • Head Special Cargo

    The International Air Transport Association Genf, Genf

    ...regulatory responses, run the meetings efficiently and produce the required outputs. Sponsor and guide working groups, ensuring alignment with strategic...
    vor 19 Tage in Talent.com

    Melden
  • Cfo/cro

    Michael Page Genf, Genf

    ...with multiple, global locations. Job Description Member of the Executive Committee Lead finance & risk functions to ensure financial integrity and regulatory...
    vor 6 Tage in Jobgoal

    Melden
  • Strategy and Transformation Senior Consultant - Enterprise D

    Capgemini Genf, Genf

    ...regulatory submissions, or manage the implementation of explainable AI systems for patient safety analytics. Consumer Products and Retail: Advise on data...
    vor 8 Tage in LifeworQ

    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 19 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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