Senior regulatory Jobs in genf

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  • 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 20 Tage in Talent.com

    Melden
  • Biofuel Broker

    WhatJobs Genf, Genf

    ...skills Comprehensive knowledge of the financial service markets and relevant regulatory requirements Substantial experience working in and knowledge of energy
    vor 4 Tage in Talent.com

    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 5 Tage in Talent.com

    Melden
  • Senior Internal Auditor

    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 17 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 5 Tage in Jobgoal

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    neu EY Genf, Genf

    ...Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus. J-18808-Ljbffr
    vor 1 Tag in Jobleads

    Melden
  • Senior Private Assets Client Services Specialist

    Lombard Odier Genf, Genf

    ...regulatory distribution requirements and constraints, understand tax implications, define operational processes, and set procedures for successful delivery...
    vor 15 Tage in Talent.com

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

    EY Genf, Genf

    ...Regulatory audits is a strong asset Excellent verbal and written communication skills in French is required. English and German are strong assets, any...
    vor 20 Tage in Talent.com

    Melden
  • Compliance Officer - International Focus - Banking (f/m/d)

    Selby Jennings Genf, Genf

    ...for international clients Monitor transactions and review alerts related to financial crime risks Perform sanctions screening and assist with regulatory...
    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 20 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 Associate - Regulatory Risk and Compliance

    pwc Genf, Genf

    Ton équipe Une carrière dans les services de réglementation, de gestion des risques et de conformité vous offrira l'opportunité d'aider les entreprises à repens
    vor 3 Tage in LifeworQ

    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 20 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 15 Tage in Talent.com

    Melden
  • Senior Trust Officer

    Michael Page Suisse Genf, Genf

    ...>If you are ready to take the next step in your career as a SENIOR TRUST OFFICER, apply today and join a team that values expertise and professionalism.
    vor 6 Tage in Talent.com

    Melden
  • MDM Senior Project Manager

    neu The International Air Transport Association Genf, Genf

    ...regulatory standards. Conduct post-implementation reviews and capture lessons learned for continuous improvement. We would love to hear from you if. 10+...
    vor 14 Std. 52 Minuten in Talent.com

    Melden
  • Senior Compliance & AML/KYC Specialist (Brazil/UK)

    Ateca Consulting Genf, Genf

    A financial services company in Geneva is looking for a Senior Consultant specializing in Strategic Private Banking Headhunting. This full-time position...
    vor 2 Tage in Jobgoal

    Melden
  • Regulatory Affairs Officer

    EFG Bank Genf, Genf

    ...Regulatory Affairs Skills and experience University degree in Legal; Finance; or Business Minimum of 7 years' experience in relevant field Good...
    vor 2 Tage in LifeworQ

    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 3 Tage in Talent.com

    Melden
  • Senior Relationship Manager - Corporate Banking

    Michael Page Suisse Genf, Genf

    ...tasks related to departmental operations. Lt; >< >Prepare financial analyses, portfolio reviews, and reporting for internal and regulatory...
    vor 6 Tage in Talent.com

    Melden
  • Cybersecurity & Privacy Senior Associate

    pwc Genf, Genf

    ...regulatory developments. Your Skill Set. 2–5 years of experience in cybersecurity and/or privacy consulting or a similar role (internal or external), with...
    vor 3 Tage in Talent.com

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    Michael Page Suisse Genf, Genf

    ...Senior Compliance Officer within a Swiss Private Bank; Strong knowledge of AML / CFT regulations and international compliance standards; Excellent language...
    vor 6 Tage in Talent.com

    Melden
  • Senior AML & Compliance Officer – Swiss Banking

    neu SYZ SA Genf, Genf

    ...frameworks in Anti-Money Laundering (AML) practices. Responsibilities include monitoring transactions, conducting investigations, and ensuring regulatory...
    vor 9 Std. 47 Minuten 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 3 Tage in LifeworQ

    Melden
  • Senior Consultant - Artificial Intelligence & Data - (AI...

    deloitte Genf, Genf  +2 Standorte

    ...drive their business forward. How you can make an impact Develop data strategies that allow our clients to reach their business objectives across regulatory...
    vor 3 Tage in Talent.com

    Melden
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Senior regulatory Jobs in genf

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