Regulatory Jobs in genf

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  • Compliance Officer

    MKS PAMP Genf, Genf

    ...regulatory framework (including AML/CTF laws), responsible sourcing / ESG and precious metals. QUALIFICATIONS AND SKILLS Team player with a critical and...
    vor 28 Tage in Talent.com

    Melden
  • Legal Counsel

    Alec Allan & Associés Genf, Genf

    ...legal/regulatory requirements and industry standards (AML, KYC, ICS, Corporate Governance). Expertise in Swiss and international law and financial...
    vor 10 Tage in Talent.com

    Melden
  • Group Compliance Officer - Market & Investor Protection

    pictet Genf, Genf

    ...regulatory framework (Swiss and EU in particular), especially in the fields of suitability, cross-border and market abuse. Any AML-related knowledge would...
    vor 11 Tage in Talent.com

    Melden
  • Executive Officer H/F

    Sigma Genf, Genf

    ...regulatory audits, etc). Prepare periodic reports for management and annual AML & Risk Audit Legal. Review and/or draft NDAs, employment contracts, general...
    vor 22 Tage in Talent.com

    Melden
  • Radiocommunication Engineer

    International Telecommunication Union Genf, Genf

    ...regulatory and technical point of view. In addition, the Department is responsible for the application of procedures associated with World and Regional...
    vor 3 Tage in Jobgoal

    Melden
  • Head of Finance

    neu Altus Search Ltd Genf, Genf

    ...Finance to help to implement the strategy of the bank within their team. Successful candidate play a key role in strategic decision-making, ensuring regulatory...
    vor 15 Std. 48 Minuten in Whatjobs

    Melden
  • Head of Corporate Compliance

    MSC CRUISES Genf, Genf

    ...regulatory compliance areas are as follows: Anti-bribery & Corruption, Anti-Money Laundering, International Sanctions & PEPs, Conflicts of Interests, Code...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Relationship Manager Assistant 50%

    Michael Page Suisse Genf, Genf

    ...documents. Lt; >< >Help prepare files for periodic reviews (client due diligence, annual reviews). Lt; >< >Support tracking of regulatory...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Learning & Development Manager

    Brodard Executive Search Genf, Genf

    ...a Senior Learning & Development Manager to join their team. Mission In cooperation with Business Heads andrespective HRBPs, identify functional, regulatory...
    vor mehr als 1 Monat in Talent.com

    Melden
  • EMEA Benefits Specialist

    Michael Page Suisse Genf, Genf

    ...retirement plans, and wellbeing initiatives. Collaborate with the Benefits Administrator to resolve employee and system issues. Stay informed about regulatory...
    vor 12 Tage in Talent.com

    Melden
  • Design Manager

    neu MSC Cruises Genf, Genf

    ...regulatory requirements. Coordinate multidisciplinary input, including civil, MEP, structural, landscape, and wayfinding systems. Support environmental...
    vor 21 Std. 30 Minuten in Jobgoal

    Melden
  • Senior compliance officer

    TieTalent Genf, Genf

    ...regulatory framework; Bilingual in English. Job Offer You will join a stable working environment offering flexibility. Location Geneva, Switzerland Work...
    vor 4 Tage in LifeworQ

    Melden
  • Head of Private Banking

    Michael Page Suisse Genf, Genf

    ...your own clients is a plus however leadership is most important Expand the overall current client and asset base Ensure compliance with the regulatory...
    vor 13 Tage in Talent.com

    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 mehr als 1 Monat in Talent.com

    Melden
  • Trust Accountant H/F

    Sigma Genf, Genf

    ...regulatory obligations Your profile: 35 years of experience in a similar role within a trust company, family office, or fiduciary environment Solid...
    vor 28 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 28 Tage in Talent.com

    Melden
  • Rm assistant - latam

    Mirabaud Genf, Genf

    ...with Clients; Cash management, credit/debit cards, transfers; Execution of payment orders/transfers/trading orders; Ensuring that all internal regulatory...
    vor 2 Tage in Jobgoal

    Melden
  • Product Development Engineer in R&D department

    Spineart Plan-Les-Ouates, Genf

    ...contribute to various development projects aimed at introducing new products and supporting existing product lines. You will comply with applicable regulatory...
    vor 2 Tage in LifeworQ

    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 17 Tage in Talent.com

    Melden
  • Head of Investment Risk - Pictet Wealth Management

    pictet Genf, Genf

    ...Regulatory expertise Proven leadership and management Concise, meaningful and impactful communication style Must be resident in Switzerland or willing to...
    vor 8 Tage in Talent.com

    Melden
  • OPS Regulation and Change Management expert (80-100%)

    skyguide Genf, Genf

    ...and highly regulated environment. You also oversee the development and upkeep of national ATM procedures for civil and military units, ensuring regulatory...
    vor 18 Tage in Talent.com

    Melden
  • Kyc aml compliance – geneva

    Taleo Consulting Genf, Genf

    ...regulatory projects in many areas (AML/KYC, LSFin, LEFin, FATCA and EAR/CRS, and also in the context of the Suitability of financial instruments) We hire...
    vor 9 Tage in Talent.com

    Melden
  • Workers' Compensation Nurse

    Fvortho Goplay Genf, Genf

    ...role ensures timely and appropriate medical care is coordinated for patients with work-related or personal injuries, while ensuring compliance with regulatory...
    vor 6 Tage in Jobgoal

    Melden
  • Trust Administrator | Geneva, CH

    neu Michael Page - Switzerland Genf, Genf

    ...regulatory and tax aspects Fluent in English (written and spoken); French or other languages are an asset Strong organisational skills, attention to detail...
    vor 1 Tag in LifeworQ

    Melden
  • Senior Trader G10 Market

    Bunge Genf, Genf

    ...regulatory changes, and technological advancements impacting the G10 landscape. Explore new trading strategies and technologies to enhance performance, with...
    vor 20 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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