Senior regulatory Jobs in genf

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  • Head of Operations

    Michael Page Suisse Genf, Genf

    Our client is a bank. Oversee daily operational activities with a focus on regulatory compliance and alignment with group standards. Manage client...
    vor 5 Tage in Talent.com

    Melden
  • Cfo/cro

    Michael Page Suisse Genf, Genf

    ...traded FinTech with multiple, global locations. Member of the Executive Committee Lead finance & risk functions to ensure financial integrity and regulatory...
    vor 5 Tage in Talent.com

    Melden
  • Business Analyst – Private Banking

    neu Taleo Consulting Genf, Genf

    ...regulatory changes, while responding to client inquiries as needed. Required profile. How do we imagine our future Business Analyst – Private Banking?...
    vor 1 Tag in Talent.com

    Melden
  • Compliance Officer - Focuz Brazil

    neu Ateca Consulting Genf, Genf

    Senior Consultant – Strategic Private Banking Headhunting Urgent requirement for a Compliance Officer with Focuz Brazil, based in Geneva, Switzerland, for a...
    vor 1 Tag in Jobgoal

    Melden
  • Senior Regulatory & Compliance Manager — Banking & Finance

    BDO Switzerland Genf, Genf

    Une entreprise de services financiers recherche un professionnel en Regulatory & Compliance à Genève. Le candidat idéal détient un Master en droit et au...
    vor 7 Tage in LifeworQ

    Melden
  • Deputy Group Corporate Secretary

    pictet Genf, Genf

    ...expert advice on corporate governance and supervisory best practices. The key responsibilities include: Preparing, attending and following up on senior...
    vor 2 Tage in Talent.com

    Melden
  • Head of Business Risk Management

    neu Lotus Partners Genf, Genf

    ...regulatory requirements (AML, tax, cross-border) and front-line processes. Proven ability to work closely with Front Office teams and guide them through...
    vor 19 Std. 44 Minuten in Talent.com

    Melden
  • Trainee, Deal Transformation And Post-Merger Integration Adv

    Uniboard Genf, Genf

    ...and corporate finance. As part of the Strategy, Risk and Transactions Business Line, we further collaborate with our Strategy, Sustainability, Regulatory...
    vor 3 Tage in Talent.com

    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 14 Tage in Talent.com

    Melden
  • IT Business Analyst - Credit (IT)

    neu UBP Genf, Genf

    ...Mid-Senior level Employment type Full-time Job function Information Technology Industries Banking Referrals increase your chances of interviewing at UBP...
    vor 11 Std. 46 Minuten 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
  • 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 19 Tage in Talent.com

    Melden
  • Senior Operational Risk Manager

    LHH Genf, Genf

    As a Senior Operational Risk Specialist, you are a seasoned professional dedicated to strengthening the risk management and resilience framework of a...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Legal Counsel, Corporate Transaction

    MSC Mediterranean Shipping Company Genf, Genf

    Senior Legal Counsel, Corporate Transaction MSC Mediterranean Shipping Company SA is a global company engaged in the shipping and logistics sector. Present...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Private Banker

    JCW Search Ltd Genf, Genf

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

    Melden
  • Associate Director, Biology

    neu Medicines for Malaria Venture Genf, Genf

    ...regulatory compliance Mentor and develop junior team members, fostering capability building, succession planning, and a culture of continuous improvement...
    vor 1 Tag 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
  • Senior Legal Counsel, Litigation & Dispute

    MSC Mediterranean Shipping Company Genf, Genf

    Senior Legal Counsel, Litigation & Dispute MSC Mediterranean Shipping Company SA is a global company engaged in the shipping sector. Present in 155 countries...
    vor mehr als 1 Monat in Talent.com

    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 mehr als 1 Monat in Talent.com

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

    deloitte Genf, Genf  +2 Standorte

    ...regulatory impacts from a strategic viewpoint. Background in business analysis, management consulting, or technology strategy is highly desirable. Language...
    vor 10 Tage in Talent.com

    Melden
  • Manager / Senior Manager - Artificial Intelligence & Data –...

    deloitte Genf, Genf  +2 Standorte

    ...senior levels. Excellent communication skills, capable of articulating complex AI concepts in business terms to diverse audiences. Skilled in stakeholder...
    vor 10 Tage in Talent.com

    Melden
  • Senior Wealth Manager (Switzerland)

    BBGI GROUP SA Genf, Genf

    Senior Wealth Manager (Switzerland) Your entrepreneurial qualities have long been recognized and have enabled you to retain a clientele convinced of your...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Regulatory Compliance Lead – Banking & FINMA Assurance

    neu 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 11 Std. 49 Minuten in Jobleads

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

    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 mehr als 1 Monat in Talent.com

    Melden
  • Head of Legal and Compliance

    Michael Page Suisse Genf, Genf

    Our client is an international, publicly traded FinTech with multiple, global locations. Lead the Legal and Compliance function Advise Senior Management on...
    vor mehr als 1 Monat in Talent.com

    Melden
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Senior regulatory Jobs in genf

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