Senior regulatory Jobs in genf
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- Innerhalb der letzten 7 Tage 47
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Team leader/ senior anti-financial crime officer
FICOBA Genf, Genf
TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICER Responsibilities: Managing a small team of AFC professionals, providing guidance, support, and training for...
vor 5 Tage in Talent.comMelden -
Dispute Resolution & Shipping Lawyer
Jobleads Genf, Genf
...Our Client A Multinational Company based in Geneva. Job Description Working under the guidance of the Legal Director of Dispute Resolution and other senior...
vor 14 Tage in Talent.comMelden -
Senior Consultant – Financial Services – Regulatory...
kpmg Genf, Genf
Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le domaine...
vor mehr als 1 Monat in Talent.comMelden -
Senior Consultant – Financial Services – Regulatory...
kpmg Genf, Genf
Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le domaine...
vor mehr als 1 Monat in Talent.comMelden -
Senior / Manager in Extended Assurance: Regulatory...
neu Genf, Genf
...Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) is a plus. J-18808-Ljbffr
vor 16 Std. 38 Minuten in JobleadsMelden -
Funds and Private Assets Tax and Regulatory Business...
neu pictet Genf, Genf
Career Opportunities: Funds and Private Assets Tax and Regulatory Business Compliance Manager (121437) Requisition ID 121437. Posted. Switzerland. Geneva...
vor 1 Tag in WhatjobsMelden -
DORA Business Analyst - Business Consultant (Compliance...
Synechron Genf, Genf +1 Standort
...Your mission: To reinforce the Synechron Switzerland team, we are looking for a DORA Business Analyst. Business Consultant (Compliance / Regulatory)...
vor 20 Tage in Talent.comMelden -
Senior Manager – Forensic Technology / eDiscovery - 80...
neu kpmg Genf, Genf
...for our clients whom are facing a crisis situation either through external factors like a data breach/financial fraud or are being investigated by a regulatory...
vor 1 Tag in Talent.comMelden -
Legal Counsel Litigation and Dispute Resolution
LHH Genf, Genf
Our client is looking for a Senior Legal Counsel to expand its Dispute Resolution / Litigation Team. As Senior Legal Counsel in the Dispute Resolution...
vor 2 Tage in Talent.comMelden -
Senior GL Accountant
Michael Page Suisse Genf, Genf
Our customer is a world-renowned company in its sector. The Senior GL Accountant will play a crucial role in maintaining the financial integrity of the...
vor mehr als 1 Monat in Talent.comMelden -
DORA Business Analyst - Business Consultant (Compliance...
Genf, Genf
Social network you want to login/join with: DORA Business Analyst. Business Consultant (Compliance / Regulatory), Geneva Client: Location: Job Category...
vor 5 Tage in JobleadsMelden -
Senior / Manager in Extended Assurance: Regulatory...
Ernst & Young Genf, Genf
...Regulatory Compliance Manager (CRCM) is a plus. What we offerA culture that promotes diversity and further education. An environment that constantly opens...
vor 27 Tage in WhatjobsMelden -
Senior Governance Strategist Director
Mina Foundation Genf, Genf
Mina Foundation is searching for a Senior Decentralized Governance Strategist, who will take on a leadership role in designing, implementing, researching and...
Bruttojahresgehalt: 200'000 CHF
vor 8 Tage in Talent.comMelden -
Head of Transaction Monitoring & Investigation
Michael Page Suisse Genf, Genf
...in operational tasks, ensuring the bank maintains the highest standards of AML and regulatory compliance. There is no home office for this position.
vor 14 Tage in Talent.comMelden -
Risk and Compliance Manager 50 to 80%
Michael Page Suisse Genf, Genf
...senior stakeholders. < > < > High attention to detail and organizational skills. < > < > Ability to work independently. < >...
vor 13 Tage in Talent.comMelden -
Junior Trust
Michael Page Suisse Genf, Genf
...regulatory frameworks is a plus. Working towards or willing to pursue relevant qualifications (e... STEP Certificate/Diploma in International Trust...
vor mehr als 1 Monat in Talent.comMelden -
Senior Trust Officer, Geneva
Genf, Genf
The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large and...
vor 5 Tage in JobleadsMelden -
Senior Accountant (M/F)
neu Robert Walters Schweiz Genf, Genf
As a Senior GL Accountant, you will be crucial in ensuring the accuracy and integrity of our financial operations. You will lead month-end closing processes...
vor 1 Tag in WhatjobsMelden -
Security Architecture & Engineering Director
Colt Technology Services Genf, Genf +2 Standorte
...regulatory requirements and compliance frameworks. Excellent leadership, communication, and negotiation skills. Ability to assess complex security...
vor mehr als 1 Monat in Talent.comMelden -
Building Architect
Enova Consulting Genf, Genf
...Senior) of experience in architectural design, with a strong focus on project management and BIM. Proven experience with 3D modeling, and proficiency in...
vor mehr als 1 Monat in Talent.comMelden -
Senior Legal Counsel, Dispute Resolution
neu MSC Mediterranean Shipping Company SA Genf, Genf
Senior Legal Counsel, Litigation & DisputeMSC Mediterranean Shipping Company SA is a global company engaged in the shipping sector. Present in 155 countries...
vor 1 Tag in WhatjobsMelden -
Senior Director, Finance
neu MCI Group Genf, Genf
...regulatory requirements and deadlines are met for each Association Solutions client association. Direct financial elements of Association Solutions client...
vor 1 Tag in WhatjobsMelden -
Senior Consultant - OT Security
neu Genf, Genf
...policies, and roadmaps to enhance protection measures. Collaborate with stakeholders to understand business objectives, cyber threats, and regulatory...
vor 1 Tag in JobleadsMelden -
Senior IT Internal Auditor
neu Mirabaud Genf, Genf
...stakeholders, and contribute to the professional development of the audit team by sharing knowledge and information. Stay updated on industry and regulatory...
vor 1 Tag in WhatjobsMelden -
Senior Consultant - OT Security
TN Switzerland Genf, Genf
...policies, and roadmaps to enhance protection measures. Collaborate with stakeholders to understand business objectives, cyber threats, and regulatory...
vor 2 Tage in WhatjobsMelden
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