Senior regulatory Jobs in genf

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  • (Senior) Manager - Legal, Regulatory & Compliance...

    EY Genf, Genf  +1 Standort

    ...of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal, Regulatory...
    vor 2 Tage in Talent.com

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    EY Genf, Genf  +1 Standort

    ...(e... CAS Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus.
    vor 9 Tage in Talent.com

    Melden
  • Senior Internal Auditor

    neu Lombard Odier Genf, Genf

    ...valued. Experience with data analytics tools and techniques is a plus. Familiarity with regulatory requirements relevant to the industry (e... Swiss laws,
    vor 1 Tag in Talent.com

    Melden
  • Senior Compliance Officer (M/F)

    W Executive Genf, Genf

    Switzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to...
    vor 4 Tage in Talent.com

    Melden
  • Senior FS Audit Consultant — Insurance & Regulatory

    kpmg Genf, Genf

    A leading audit firm in Switzerland seeks a qualified auditor to run financial statement and regulatory audits, coordinating assignments and supervising...
    vor 6 Tage in Jobgoal

    Melden
  • Regulatory Reporting Analyst

    JPMorganChase Genf, Genf

    Join to apply for the Regulatory Reporting Analyst role at JPMorganChase. Are you ready to shape the future of regulatory reporting? Join our team and become...
    vor 3 Tage in LifeworQ

    Melden
  • Senior Private Assets Client Services Specialist

    neu Lombard Odier Genf, Genf

    ...regulatory distribution requirements and constraints, understand tax implications, define operational processes, and set procedures for successful delivery...
    vor 1 Tag in Talent.com

    Melden
  • Head of Risk – Global Multi-Asset Hedge Fund (Switzerland)

    Eka Finance Genf, Genf

    ...senior stakeholders, and design scalable frameworks in a fast-paced environment. If you’re a seasoned risk leader eager to shape the risk foundation of a...
    vor 6 Tage in Talent.com

    Melden
  • Senior Auditor(s) in Financial Services - Geneva

    EY Genf, Genf  +1 Standort

    ...Regulatory audits is a strong asset Excellent verbal and written communication skills in French is required. English and German are strong assets, any...
    vor 10 Tage in Talent.com

    Melden
  • Head of Compliance

    W Executive Genf, Genf

    About the Role Our client, a leading multi-billion asset and wealth manager, is seeking to appoint a Head of Compliance. This is a senior, strategic position...
    vor 10 Tage in Talent.com

    Melden
  • Senior / Manager in Extended Assurance: Regulatory...

    Ernst & Young Genf, Genf

    ...(CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus. What we offer A culture that promotes diversity and further education An environment that
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Compliance Officer: AML & Regulatory Risk

    neu W Executive Genf, Genf

    A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory...
    vor 18 Std. 30 Minuten in Jobleads

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

    EY Genf, Genf  +1 Standort

    ...them understand and address the risks associated with the technologies that support their business. This will involve interacting with client staff and senior...
    vor 10 Tage in Talent.com

    Melden
  • Trade Finance and Contracts Officer

    swisslinx Genf, Genf

    ...regulatory requirements in all trade finance activities. Review commercial contracts, ensuring alignment with financing structures, risk parameters, and...
    vor 9 Tage in Talent.com

    Melden
  • Manager Auditor(s) in Financial Services - Geneva

    EY Genf, Genf  +1 Standort

    ...Regulatory audits is a strong asset Excellent verbal and written communication skills in French is required. English and German are strong assets, any...
    vor 10 Tage in Talent.com

    Melden
  • Regulatory Reporting Analyst

    JPMorgan Chase Genf, Genf

    Are you ready to shape the future of regulatory reporting? Join our team and become a key player in a specialized area that offers rare career growth and...
    vor 18 Tage in Talent.com

    Melden
  • Senior IT Project Manager - Banking Regulatory Reporting

    FICOBA SA Genf, Genf

    Une société de recrutement recherche un spécialiste en gestion de projets techniques avec plus de 10 ans d'expérience dans le secteur bancaire. Le candidat doit
    vor 26 Tage in Jobgoal

    Melden
  • Senior Compliance Officer – AML & Regulatory Expert

    Michael Page International (Switzerland) SA Genf, Genf

    An international private bank located in Geneva is seeking a Senior Compliance Officer to integrate into their compliance department. In this role, you will...
    vor 7 Tage in LifeworQ

    Melden
  • Senior accountant

    Careerplus Genf, Genf

    ...regulatory requirements are met. Requirements Professional accounting qualification and a minimum of 5 years of post-qualification experience. Discretion...
    vor 2 Tage in Talent.com

    Melden
  • GFCC Investigator - Senior Associate

    JPMorgan Chase Genf, Genf

    ...Comprehensive knowledge of global and regional AML regulatory requirements, including Swiss AML framework (AMLA, AMLO, FINMA regulations, and relevant Swiss
    vor 6 Tage in Talent.com

    Melden
  • Senior Private Banker

    neu JCW Search Ltd Genf, Genf

    Senior Private Banker – Geneva Location: Geneva, Switzerland Language Requirement: Fluent in English (additional languages a plus) Experience: Extensive...
    vor 1 Tag in Talent.com

    Melden
  • Senior Manager, Financial Crime Sanctions

    HSBC Global Services Limited Genf, Genf

    The opportunity: Senior Manager, Financial Crime Sanctions Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The role holder is...
    vor 2 Tage in Talent.com

    Melden
  • Senior Manager, Master Data Governance

    The International Air Transport Association Genf, Genf

    ...regulatory requirements. Create ongoing learning programs to sustain adoption. Provide leadership and guidance to project teams, data stewards, and...
    vor 6 Tage in Jobgoal

    Melden
  • Senior Compliance Officer — AML & Regulatory Expert

    Michael Page Suisse Genf, Genf

    An international private bank in Switzerland seeks a Compliance Officer to join its Compliance department. The successful candidate will integrate into the team
    vor 2 Tage in LifeworQ

    Melden
  • Compensation & Benefits Senior Lead

    MSC CRUISES Genf, Genf

    ...at global level. The ideal candidate will possess in-depth knowledge of compensation strategies and programs, systems, data, market trends and regulatory...
    vor 3 Tage in Talent.com

    Melden
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