Senior regulatory Jobs in genf
76-100 von 149 Jobs
- Genf 149
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- Bankkaufmann 2
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- Innerhalb der letzten 24 Std. 21
- Innerhalb der letzten 7 Tage 53
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Senior AML Investigator – Global Compliance & Risk
JPMorgan Chase Genf, Genf
A global leader in financial services is seeking a Senior GFCC Investigator in Switzerland. You will conduct and oversee complex anti-money laundering...
vor 3 Tage in JobgoalMelden -
Senior KYC & AML Expert — CLM & Onboarding Lead
neu HSBC Genf, Genf
A leading global bank in Switzerland seeks a Senior KYC Subject Matter Expert for a 6-month fixed-term contract. The role involves managing Client Lifecycle...
vor 1 Tag in JobgoalMelden -
Inspector General - D2
UNHCR Genf, Genf
...Senior Executive Team, and senior management on risk and oversight matters. Perform research and analysis to identify and report to the High Commissioner and
vor 19 Tage in Arca24Melden -
Senior KYC Subject Matter Expert - Fixed-term contract...
neu HSBC Genf, Genf
The opportunity: Senior KYC Subject Matter Expert – Fixed-term contract 6 months Being part of HSBC in Switzerland, you’ll help evolve and grow our business...
vor 1 Tag in JobgoalMelden -
Geneva Trainee Associate (Arbitration)
Sidley Austin LLP Genf, Genf
...20 offices worldwide, Sidley maintains a commitment to providing quality legal services and to offering advice in litigation, transactional and regulatory...
vor 27 Tage in JobleadsMelden -
Mlro & compliance manager (trust sector)
Lotus Partners Genf, Genf
...regulatory matters. Strong interpersonal skills and ability to engage with stakeholders across multiple offices. All files will be treated with the utmost...
vor 7 Tage in JobgoalMelden -
Biofuel Broker
neu Rex Technologies GmbH Genf, Genf
...knowledge of the financial service markets and relevant regulatory requirements Substantial experience working in and knowledge of energy commodity markets.
vor 1 Tag in JobgoalMelden -
Finance and risk manager
neu Michael Page Genf, Genf
...Charlotte Jung Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales Industries Staffing and Recruiting #J-18808-Ljbffr
vor 1 Tag in JobgoalMelden -
Deals Desk Analyst – Metal Trading
neu Bgn Int Pte Ltd Genf, Genf
...regulatory purposes. Identify process improvements to enhance efficiency and reduce operational risk. Qualifications: Bachelor’s degree in finance...
vor 1 Tag in JobgoalMelden -
Client Service Executive - Fixed-term contract 6 months
neu HSBC Genf, Genf
...Service Executive – Fixed-term contract 6 months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. This role supports the senior...
vor 1 Tag in JobgoalMelden -
AML/KYC Compliance Specialist – Brazilian Clients
Experis Schweiz Genf, Genf
...regulatory initiatives. Your Profile University degree in Law. Understanding of UK financial regulations and the AML/CFT framework. Prior experience in...
vor 5 Tage in JobgoalMelden -
Grants and Funding Manager (1-year fixed-term contract) - Ge
Ompharma Genf, Genf
...regulatory frameworks and clinical research processes Skilled at crafting precise written content, conducting budget management, and steering project...
vor 5 Tage in JobgoalMelden -
Security Training, Education, and Awareness Manager
neu International Air Transport Association IATA Genf, Genf
...regulatory bodies. Support incident response readiness through targeted education and simulation exercises. Advocate for a cybersecurity-conscious culture...
vor 1 Tag in JobgoalMelden -
Station Manager
neu SR Technics Spain Genf, Genf +1 Standort
...maintenance services. Drive Operational Excellence – Oversee scheduled and unscheduled maintenance, defect rectifications and ensure full regulatory...
vor 14 Std. 34 Minuten in JobgoalMelden -
Finance and risk manager
neu ACCA Careers Genf, Genf
...2 days of home office a week. Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales Industries Accounting #J-18808-Ljbffr
vor 14 Std. 46 Minuten in JobgoalMelden -
Business Risk Control Officer - Fixed-term contract 6-months
neu HSBC Genf, Genf
...regulatory environment A sound knowledge of the Group and the GPB business, including products & services Due to immigration restrictions in Switzerland we...
vor 1 Tag in JobgoalMelden -
Senior Accountant
Gerald Group Genf, Genf
...as a dedicated and trusted partner to top-tier miners and processors, industrial consumers, and major financial institutions. Position Summary The Senior...
vor mehr als 1 Monat in JobgoalMelden -
Senior Operational Risk Manager
JCW Genf, Genf
A prestigious private bank in Geneva is seeking a Senior Manager – Operational Risk to join its leadership team. Reporting to the Head of Operational Risk...
vor mehr als 1 Monat in JobgoalMelden -
Senior Trust Specialist
Finders Genf, Genf
Overview Join to apply for the Senior Trust Manager role at Finders SA. A long-established, independent trusts company with a Geneva office. Fully licensed...
vor mehr als 1 Monat in JobgoalMelden -
Senior Process Mapping Manager
Banque Lombard Odier & Cie SA Genf, Genf
...in a banking environment; Solid understanding of bank operational risks and control methodology (e... Fraud, Process, IT Security, Information, Regulatory Risk
vor 9 Tage in JobgoalMelden -
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 JobgoalMelden -
Senior Process Mapping Manager
Lombard Odier Genf, Genf
...Regulatory Risk etc). Experience using GRC tools (ServiceNow) is a significant plus; Keen attention to detail, with an enquiring mind and ability to
vor mehr als 1 Monat in JobgoalMelden -
Senior Wealth Planner
pictet Genf, Genf
...for wealthy individuals and families, including discretionary and advisory investment solutions and family office services. PWM is seeking to recruit a Senior...
vor mehr als 1 Monat in JobgoalMelden -
Senior Investment & Suitability Risk Officer
Mirabaud Genf, Genf
Senior Investment & Suitability Risk Officer Business line Wealth Management Location Geneva Contract CDI. Permanent Contract Published 10 Jul 2025 Company...
vor mehr als 1 Monat in JobgoalMelden -
Senior FS Audit Consultant – Insurance
kpmg Genf, Genf
A leading consulting firm in Switzerland is looking for a Senior Consultant to join their Financial Services Audit team. The role involves conducting...
vor 11 Tage in JobgoalMelden
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