Regulatory Jobs in genf

201-225 von 544 Jobs

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  • Innerhalb der letzten 24 Std.  51
  • Innerhalb der letzten 7 Tage  306
  • Manager - Artificial Intelligence & Data - (Management & Dat

    deloitte Genf, Genf  +2 Standorte

    ...data platforms) that deliver high-quality, usable data Develop data strategies that allow our clients to reach their business objectives across regulatory...
    vor 10 Tage in Talent.com

    Melden
  • Head of Sales, AEMEA, Financial and non financial Institutio

    MKS PAMP Genf, Genf

    ...regulatory environments, and competitive pressures. Collaborate with cross-functional teams to ensure alignment with broader company goals and regional...
    vor 10 Tage in Talent.com

    Melden
  • Client Review Specialist (12-month contract)

    Lombard Odier Genf, Genf

    ...regulatory framework (CDB, LBA, etc…) Provide guidance to the Front Office in respect of the KYC requirements Liaise with Front Office to obtain additional...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Regulatory Compliance Lead – Banking & FINMA Assurance

    EY Genf, Genf

    A leading global consulting firm in Geneva seeks a Senior in Extended Assurance: Regulatory Compliance. The role involves managing compliance programs...
    vor 13 Tage in Jobleads

    Melden
  • Rental Key Account Manager

    Caterpillar Meyrin, Genf

    ...regulatory considerations, and trendsetters; ability to apply industry knowledge appropriately to diverse situations. Decision Making and Critical Thinking...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Business Development Manager

    JTI Genf, Genf

    ...and the regulatory environment Understanding or predicting competitor strategies Understanding capital structure and investor sentiment Wrapping that all
    vor mehr als 1 Monat in Talent.com

    Melden
  • Business Analyst / Consultant - Artificial Intelligence & Da

    deloitte Genf, Genf  +1 Standort

    ...regulatory, cost and revenue pillars. Provide architectural, technical and organizational thought leadership to guide complex data and analytics...
    vor 10 Tage in Talent.com

    Melden
  • International Private Bank, Vice President, Private Banker,

    JPMorgan Chase Genf, Genf

    ...regulatory guidelines and security measure Partner with other Client Advisors in the team in order to maximize the team strength and achieve team goal...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Client Implementation Specialist (F / M / X)

    Deutsche Bank Genf, Genf

    ...Strong understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS). Demonstrated ability
    vor 16 Tage in Jobgoal

    Melden
  • IT BA for Regulatory Reporting — Wealth Management (Geneva...

    Mirabaud Genf, Genf

    A leading financial institution in Geneva is seeking an experienced IT Business Analyst specializing in regulatory reporting within Wealth Management. The...
    vor 25 Tage in Jobleads

    Melden
  • CQV/CSV Engineer (f/m/d)

    Fortil Meyrin, Genf

    ...commissioning, qualification, and validation activities for pharmaceutical manufacturing systems and equipment. You will ensure compliance with regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Consultant – Financial Services – Audit Insurance

    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 mehr als 1 Monat in Jobgoal

    Melden
  • 3-months assignment - Risk Management Consultant

    SpeciTec Lancy, Genf

    ...enhancement of pricing and risk measurement tools. Work on credit risk modelling activities (PD/LGD/EAD models, scoring, stress testing) and support regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Compliance Officer – AML & Regulatory Expert

    Michael Page International (Switzerland) SA Genf, Genf

    ...to integrate into their compliance department. In this role, you will review account openings, conduct compliance checks, and stay updated on regulatory...
    vor 8 Tage in LifeworQ

    Melden
  • Compliance Officer - Focuz Brazil

    Ateca Consulting Genf, Genf

    ...Support due diligence activities related to client onboarding and ongoing monitoring from a KYC and AML perspective Assist in the preparation of regulatory...
    vor 23 Tage in Jobgoal

    Melden
  • Senior Regulatory Compliance Lead - Banking & AML

    Iris Software Lancy, Genf

    A leading consulting firm in Geneva is seeking a Senior / Manager in Extended Assurance: Regulatory Compliance. This role focuses on compliance activities...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Consultant - AML/KYC Compliance - Legal Services (Geneva)

    EY Lancy, Genf  +1 Standort

    ...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory...
    vor 20 Tage in Jobgoal

    Melden
  • Delivery Manager - Trading

    Keyrock Genf, Genf

    ...regulatory requirements, with proper documentation and auditability in place. Quality Assurance: Line manage QA engineers, manage the QA automation roadmap...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Consultant - AML/KYC Compliance - Legal Services (Geneva)

    Ernst & Young Lancy, Genf

    ...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Compliance and Regulatory Manager (f/h/d) à 80-100%

    BDO Genf, Genf

    Compliance and Regulatory Manager (f / h / d) à 80-100% Genève Financial Services De suite ou à convenir EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu...
    vor 9 Tage in LifeworQ

    Melden
  • (Senior) Consultant - Business Consulting - Insurance & Rein

    NZZone Genf, Genf

    ...in our Financial Services Practice, you will work on strategic projects with leading reinsurance firms, helping them navigate operational, regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Sanctions & Financial Crime Leader

    neu HSBC Genf, Genf

    ...in regulatory reporting within the financial services sector. This role offers opportunities for growth and flexible working arrangements. J-18808-Ljbffr
    vor 11 Std. 44 Minuten in Jobleads

    Melden
  • Technical ba - crm / clm

    Sword Services Chêne-Bourg, Genf

    ...alignment on requirements and deliverables. Data Integration Ensure efficient integration of CLM and CRM systems with other enterprise applications. Regulatory...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Cyber Security Specialist

    Coba IT Consultants Genf, Genf

    ...regulatory requirements. Hands‑on experience with SIEM tools, vulnerability management, and incident response. Professional certifications such as CISSP...
    vor 16 Tage in Jobgoal

    Melden
  • Compliance Consultant

    Cagi Genf, Genf

    ...and ensuring compliance with relevant regulations and contractual obligations. Scope of Work The Compliance Consultant will be responsible for: Regulatory...
    vor 11 Tage in Jobgoal

    Melden
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