Regulatory Jobs in genf
201-225 von 667 Jobs
- Genf 572
- Lancy 46
- Meyrin 16
- Plan-les-Ouates 6
- Bardonnex 5
- Le Grand-Saconnex 4
- Bellevue 3
- Carouge 3
- Satigny 3
- Versoix 3
- Genf 667
- Manager 44
- Berater 42
- Compliance Manager 23
- Auditor 16
- Business Analyst 14
- Bank 13
- Marketing Kommunikation 12
- Projekt Manager 11
- Datenmanager 8
- Senior Manager 8
- deloitte 22
- lotus partners 15
- ernst & young 12
- pwc 10
- united nations 10
- zimmer 10
- lombard odier 9
- jpmorgan chase 8
- ubp 6
- caterpillar 5
- Ausbildung
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- Duales Studium
- Freelance
- Nebenjob
- Praktikum 2
- Trainee
- Unbefristet 17
- Teilzeit 1
- Vollzeit 32
- Innerhalb der letzten 24 Std. 242
- Innerhalb der letzten 7 Tage 452
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Legal Counsel, Data Protection
neu MSC Mediterranean Shipping Company SA Genf, Genf
...regulatory landscape, including Swiss FADP, EU GDPR, expanding state-level laws in the U... and emerging frameworks in Asia, Latin America, and Africa...
vor 1 Tag in WhatjobsMelden -
Rechtsanwältin/Rechtsanwalt mit Schwerpunkt im öffentlichen
VISCHER Genf, Genf +1 Standort
...öffentlichen Prozessrecht (100%), Zürich Teilen: Per sofort oder nach Vereinbarung suchen wir am Standort Zürich für unser Team "Public Sector and Regulatory"...
vor 4 Tage in LifeworQMelden -
CSIRT Analyst - Cybersecurity
Experis Bardonnex, Genf
...regulatory framework (FINMA, LPD) is an asset, or mastery of DLP solutions is a plus. Technical Skills. Proficiency in SIEM / EDR solutions / good...
vor 6 Tage in AdzunaMelden -
Consultant - AML/KYC Compliance - Legal Services (Geneva)
neu 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 opportunityOur Legal & Financial Services, Regulatory...
vor 1 Tag in WhatjobsMelden -
Know Your Customer Quality Assurance Specialist (Associate)
neu JPMorganChase Genf, Genf
...the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory...
vor 1 Tag in WhatjobsMelden -
Swiss Head Financial Crime Investigations
neu HSBC Genf, Genf
...role within the Swiss Compliance function, with direct business implications on ensuring a risk‑managed AML control framework to meet Swiss legal/regulatory...
vor 1 Tag in WhatjobsMelden -
Consultant - AML/KYC Compliance - Legal Services (Geneva)
neu Iris Software 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 1 Tag in WhatjobsMelden -
Manager - Artificial Intelligence & Data – AI Strategy
deloitte Genf, Genf +2 Standorte
...How you can make an impactLead the development and execution of AI strategies that align with clients' business objectives, market dynamics, and regulatory...
vor 6 Tage in LifeworQMelden -
Infrastructure Expert
Experis Bardonnex, Genf
...Expert to operate in a critical, regulated environment, as part of a program concerning legal record keeping, with high requirements for Swiss regulatory...
vor 7 Tage in AdzunaMelden -
Head of Corporate Compliance
neu MSC CRUISES Genf, Genf
...regulatory compliance areas are as follows: Anti-bribery & Corruption, Anti-Money Laundering, International Sanctions & PEPs, Conflicts of Interests, Code...
vor 16 Std. 55 Minuten in WhatjobsMelden -
Trust Administrator
neu Trident Trust Co. Genf, Genf
...regulatory requirements for trusts, as well as international AML legislation. Experience in another jurisdiction is highly desirable e... the Channel...
vor 1 Tag in WhatjobsMelden -
Account Manager Middle East - Private Banking
neu Michael Page International (Switzerland) SA Genf, Genf
...wealth solutions) with the investment advisor Identify cross-selling opportunities and drive business development Oversee operations and ensure regulatory...
vor 1 Tag in WhatjobsMelden -
Accountant With Business Intelligence And Software Developme
neu CIM BANQUE SA Genf, Genf
...and month-end closing follow-upPerform reconciliations of bank accounts, cash position, follow-up of expenses / interests Preparation of VAT returns Regulatory...
vor 19 Std. 9 Minuten in WhatjobsMelden -
LNG Bunker Trader Europe
Total Genf, Genf
...regulatory and customs framework) Contribute to service provider tenders and commercial negotiations Governance, Compliance & ReportingOperate within...
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer - Middle East
Ur-Capital Genf, Genf
...AML investigations (including SARs to MROS). Perform periodic reviews of client relationships (PEP, higher-risk, low-risk) and ensure ongoing regulatory...
vor 7 Tage in AdzunaMelden -
Account Manager Middle East - Private Banking
neu Michael Page Suisse Genf, Genf
...wealth solutions) with the investment advisor Identify cross-selling opportunities and drive business development Oversee operations and ensure regulatory...
vor 1 Tag in WhatjobsMelden -
ACCOUNTANT with Business Intelligence and software developme
neu CIM BANQUE SA Genf, Genf
...Client fee, closing follow-up) Perform reconciliations of bank accounts, cash position, follow-up of expenses / interests Preparation of VAT returns Regulatory...
vor 1 Tag in WhatjobsMelden -
Compliance Officer
neu LHH Genf, Genf
...a Compliance Officer you contribute to a engaging compliance spirit and risk awareness. Moreover, you ensure adherence to our client regulatory...
vor 1 Tag in WhatjobsMelden -
School-Age Child Care & Preschool Director
neu Genf, Genf
...regulatory compliance and understanding of state and local licensing requirements. Manage budgets and fiscal responsibilities. Foster a positive, inclusive...
vor 1 Tag in WhatjobsMelden -
Business Analyst
Forty2 Genf, Genf
...regulatory requirements related to onboarding and KYC. Experience in process improvement or workflow automation initiatives. Key CompetenciesStrong...
vor 6 Tage in LifeworQMelden -
VIE Compliance Officer H/F
Indosuez Wealth Management Genf, Genf
Missions Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les...
vor 5 Tage in Talent.comMelden -
Head of LPP Administration - Occupational Pensions (Bilingua
neu Salve.Lab Genf, Genf
...within an occupational pension institution. The position owns the end-to-end administration of pension schemes, combining people management, regulatory...
vor 1 Tag in WhatjobsMelden -
Fuel Oil Trader
neu Trafigura Genf, Genf
...or equivalent leadership role in fuel oil trading Deep understanding of global fuel oil markets, including refining margins, shipping dynamics, and regulatory...
vor 1 Tag in WhatjobsMelden -
(Senior) Consultant - Business Consulting - Managed Services
neu NZZone Genf, Genf
...in Switzerland much of this potential remains untapped. We are now bringing these capabilities to market where client pressure is most acute, from regulatory...
vor 1 Tag in WhatjobsMelden -
Assessment & Design Lead Analyst
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 5 Tage in WhatjobsMelden
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