Regulatory Jobs in genf

176-200 von 649 Jobs

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  • Innerhalb der letzten 7 Tage  532
  • Account Manager – Geneva based, Middle East Clients (f/m/x)

    TN Switzerland Genf, Genf

    ...their needs. Assisting in preparing documentation and obtaining client signatures for onboarding. Preparing reports and ensuring compliance with regulatory...
    vor 3 Tage in Talent.com

    Melden
  • Account Manager - GSA & Africa team (f / m / x)

    neu 0877 Deutsche Bank (Suisse) SA Genf, Genf

    ...and supports the delivery of account operational activities and services, ensuring alignment with organizational goals and compliance with regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Junior IA - Switzerland

    Barclays UK Genf, Genf

    ...and recommend investment strategies aligned with clients’ financial goals and risk tolerance. IA’s are expected to adhere to all applicable regulatory...
    vor 3 Tage in Talent.com

    Melden
  • Graduate Risk Manager

    neu Genf, Genf

    ...financial statements, Attestation report: SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes FINMA Regulatory...
    vor 1 Tag in Jobleads

    Melden
  • Manager - People Advisory Services - Tax Mobility (Geneva/La

    EY Lancy, Genf

    ...maintain strong client relationships, and provide strategic insights tailored to client needs. Staying updated on industry trends and ensuring regulatory...
    vor 2 Tage in LifeworQ

    Melden
  • Associate Banking & Finance / Transactions, Geneva

    TN Switzerland 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 3 Tage in Talent.com

    Melden
  • Head of Compliance Onboarding & Periodic Reviews

    neu EFG International Genf, Genf  +2 Standorte

    ...Geneva, and Lugano, and oversee all KYC / AML processes and procedures to ensure proper risk management and adherence to the internal framework and regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Data Engineer

    Sigma Suisse Genf, Genf

    ...for a major private banking migration project. This hub will consolidate data from various systems to support client reporting, fiscal reporting, regulatory...
    vor 3 Tage in Talent.com

    Melden
  • Junior IA - Switzerland

    neu Barclays Genf, Genf

    ...strategies aligned with clients’ financial goals and risk tolerance. IA’s are expected to adhere to and maintain knowledge of all applicable regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Senior Relationship Manager – External Asset Managers

    neu Genf, Genf

    ...regulatory framework. Fluent in English; additional languages are a plus. Proficient with IT tools and banking software. Strong commercial skills...
    vor 12 Std. 14 Minuten in Jobleads

    Melden
  • Head of Operational rigor

    neu Barclays UK Genf, Genf

    ...regulatory requirements, and the Enterprise-Wide Risk Management Framework. Foster a risk-aware culture and maintain effective controls and monitoring to...
    vor 21 Std. 31 Minuten in Whatjobs

    Melden
  • Quality Assurance Specialist 100%

    TN Switzerland Plan-Les-Ouates, Genf

    ...regulatory inspections. Provide support to customers for QA Operations topics. Manage own time to carry out assigned duties that support business goals...
    vor 3 Tage in Talent.com

    Melden
  • Senior Business Analyst / Project Manager on Wealth Manageme

    neu BNP Paribas in Switzerland Lancy, Genf

    ...regulatory topics: AEOI/CRS, FATCA, IRS871m, SRD2, Tax Statement. Strong functional knowledge of Back Office processes, financial products, and trade...
    vor 1 Tag in Talent.com

    Melden
  • Security Engineer - h/f

    Michael Page International (Switzerland) SA Genf, Genf

    ...regulatory requirements and industry best practices in information security. Security Awareness Training: Provide security awareness training and education...
    vor 3 Tage in Talent.com

    Melden
  • Chief Information Security Officer CISO (f/m/n)

    neu Robert Walters Genf, Genf

    ...regulatory compliance and risk management. Excellent communication and leadership skills. Relevant certifications such as CISSP, CISM, CISA, or equivalent...
    vor 1 Tag in Talent.com

    Melden
  • Tax Manager

    Genf, Genf

    ...of the U... Tax practice. Collaborate with multidisciplinary teams to address complex tax issues and deliver innovative client solutions. Monitor regulatory...
    vor 3 Tage in Jobleads

    Melden
  • Senior Auditor(s) in Financial Services - Geneva | Lancy, CH

    EY Lancy, Genf

    ...Regulatory audits is a strong asset. Excellent communication skills in French; English and German skills are strong assets; additional languages are a plus...
    vor 2 Tage in LifeworQ

    Melden
  • Senior Accountant

    neu Orange Business Services Vernier, Genf

    ...compliance efforts. Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Investment Management - Business Manager

    neu UBP Genf, Genf

    ...regulatory requirements. Coordinate Market Data Requests and Budget: Align market data needs with budget constraints, ensuring timely and accurate delivery...
    vor 1 Tag in Talent.com

    Melden
  • Network Engineer

    Technology Staffing Group Genf, Genf

    ...CCNA / CCNP Fortinet NSE 4+ ITIL Foundation certification Knowledge of Swiss banking regulatory and security standards is a distinct advantage #J-18808-Ljbffr
    vor 3 Tage in Talent.com

    Melden
  • Sustainability Transformation Manager

    neu Van Cleef & Arpels Bellevue, Genf

    ...the sustainability performance and reporting framework to drive change in our sustainability ecosystem of Maisons, functions and regions and to meet regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Senior Compliance Officer

    Genf, Genf

    ...Regulatory Business Compliance Manager Finance Data and Process Automation Officer (6 months contract) Program Officer. Gl c. Temporary and Defined Duration...
    vor 2 Tage in Jobleads

    Melden
  • Consultant - Technology Risk / EMEIA Financial Services in G

    EY Genf, Genf

    ...socr (isae) testing and reporting, and assess risks within business and IT processes. Assess compliance with FINMA requirements during yearly regulatory...
    vor 2 Tage in LifeworQ

    Melden
  • Sustainability Transformation Manager

    neu TN Switzerland Bellevue, Genf

    ...the sustainability performance and reporting framework to drive change in our sustainability ecosystem of Maisons, functions and regions and to meet regulatory...
    vor 1 Tag in Talent.com

    Melden
  • Senior Private Banker, GCC clients

    Experis Collonge-Bellerive, Genf

    ...assessments to identify any potential compliance issues. Collaborating with internal teams to address any compliance concerns. Keeping abreast of regulatory...
    vor 3 Tage in Talent.com

    Melden

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Regulatory Jobs in genf

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