Regulatory Jobs in genf

151-175 von 539 Jobs

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  • Business Analyst – Private Banking

    Taleo Consulting Genf, Genf  +1 Standort

    ...regulatory changes, while responding to client inquiries as needed. Required profile. How do we imagine our future Business Analyst – Private Banking?...
    vor 7 Tage in Talent.com

    Melden
  • Investor Information Analyst

    Michael Page Suisse Genf, Genf

    ...regulatory framework applicable to asset management and financial services; An analytical mindset with attention to detail. Lt; >< > Our client...
    vor 20 Tage in Talent.com

    Melden
  • Trust Operations Manager / MLRO

    Lotus Partners Genf, Genf

    ...regulatory environment and AML legislation. Proven experience with UHNW clients and in administering companies, trusts, and international structures...
    vor 20 Tage in Talent.com

    Melden
  • Client Service Executive MEA

    Deutsche Bank Genf, Genf

    ...regulatory/non-regulatory projects within the stipulated deadlines. Skills & Qualification Bachelor’s degree or equivalent, Master is a plus. Fluency in...
    vor 20 Tage in Talent.com

    Melden
  • Fichier Central - Corporate Banking - 12 mois

    neu Michael Page International (Switzerland) SA Genf, Genf

    ...and consistency of client information across all internal databases Control and verify documentation in accordance with internal procedures and regulatory...
    vor 1 Tag in Jobgoal

    Melden
  • Risk Data & Analytics Engineer

    neu Banque Pictet & Cie SA Genf, Genf

    ...productivity and migration to cloud platforms. Your role. Collaborating with risk managers and executive leadership to translate strategic goals and regulatory...
    vor 1 Tag in LifeworQ

    Melden
  • KYC Subject Matter Expert

    Deutsche Bank Genf, Genf

    ...regulatory frameworks and best practices. Proven experience handling complex client structures and high-risk client profiles. Excellent analytical...
    vor 12 Tage in Talent.com

    Melden
  • KYC Subject Matter Expert (F/M/X)

    Deutsche Bank Genf, Genf

    ...in Geneva. In this role, you will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory...
    vor 7 Tage in Talent.com

    Melden
  • Controller - Statutory Reporting & Employee Compensation

    SonarSource Genf, Genf

    ...audit calendar. Coordinate all deliverables and adeptly address audit queries, ensuring a streamlined and highly efficient audit engagement. Regulatory...
    vor 20 Tage in Talent.com

    Melden
  • Product Manager

    LHH Genf, Genf

    ...regulatory requirements. Stay current on industry standards and integrate compliance into marketing initiatives. PROFILE Advanced degree in Life Sciences...
    vor 20 Tage in Talent.com

    Melden
  • Senior Consultant – Financial Services – Audit Insurance

    neu kpmg Genf, Genf

    ...with supervisory laws. Your contribution to KPMG Run financial statement audits by applying KPMG's audit and accounting practices/methodologies Run regulatory...
    vor 1 Tag 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 4 Tage in Arca24

    Melden
  • Procurement Specialist

    Richard James Recruitment Genf, Genf

    ...regulatory considerations within the energy or heavy industry sectors. Excellent stakeholder engagement skills and the ability to work across operational...
    vor 11 Tage in Talent.com

    Melden
  • Business Analyst - Platform (M/F/X)

    Deutsche Bank Genf, Genf  +1 Standort

    ...regulatory and compliance policies and procedures are met to mitigate risks and ensure that the Bank is fully protected Skills Degree in Engineering...
    vor 20 Tage in Talent.com

    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 7 Tage in Talent.com

    Melden
  • Legal Counsel, Data Protection

    MSC Mediterranean Shipping Company Genf, Genf

    ...regulatory landscape, including Swiss FADP, EU GDPR, expanding state-level laws in the, and emerging frameworks in Asia, Latin America, and Africa...
    vor 20 Tage in Talent.com

    Melden
  • R&D Product Development Scientist - Fragrance

    Coty Genf, Genf

    ...Management, Supply Chain, Procurement, Regulatory, and Quality. All your colleagues are curious, collaborative, and agile—scientifically rigorous yet
    vor 4 Tage in Jobgoal

    Melden
  • Head of Accounting

    neu The Gold Standard Foundation Vernier, Genf  +1 Standort

    ...a high-performing team, drive process improvements, and ensure that Gold Standard’s financial operations are robust, transparent, and aligned with regulatory...
    vor 20 Std. 26 Minuten in Whatjobs

    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 20 Tage in Talent.com

    Melden
  • Head of Middle East Switzerland Private Banking

    Michael Page Suisse Genf, Genf

    ...to grow the business Attract clients from your own existing network Expand the overall current client and asset base Ensure compliance with the regulatory...
    vor 16 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 20 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 7 Tage in Talent.com

    Melden
  • Safety and Compliance Monitoring Officer

    SR Technics Spain Genf, Genf

    ...at SR Technics in Geneva. As a Safety and Compliance Monitoring Officer, you will ensure an effective management system that meets aviation regulatory...
    vor 4 Tage in Jobgoal

    Melden
  • Head of Accounting

    Gold Standard Genf, Genf  +1 Standort

    ...a high-performing team, drive process improvements, and ensure that Gold Standard’s financial operations are robust, transparent, and aligned with regulatory...
    vor 5 Tage in Whatjobs

    Melden
  • Security Engineer - h/f

    Michael Page Suisse Genf, Genf

    ...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
    vor 20 Tage in Talent.com

    Melden
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Regulatory Jobs in genf

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