Stellenangebote für Regulator Jobs in Genève

93 Treffer

Clinical Project Manager (CPM)

Top Job - Bülach

Clinical Project Manager (CPM) The Medical Affairs Group is responsible for the design, conduction and evaluation of international first-in-man, regulatory submission and post-marketing trials. Your Responsibilities...

Merkenwww.stepstone.de

Financial Advisory - Forensic Services, Senior Reviewer

Top Job - Genève

Fluent in French and in English. Any other Swiss language is a plus. Knowledge of the Swiss regulatory environment. CPA, CFA, CF or other equivalent designation (completed or in progress) is a plus. Any questions? Get in...

Merkenstellenanzeige.monster.ch

Head of IT Procurement

Top Job - Basel (Basel-Stadt)

Stakeholders and which deliver significant and sustainable value for IT, while ensuring that legal, financial and regulatory risks are mitigated. You will provide briefings on IT Procurement topics to various IT Leadership forums...

Merkenwww.stepstone.de

Financial Advisory - Restructuring Services, Consultant

- Genève, Lausanne

Europe. We support clients from preparation through implementation to post closure support from an operational, legal and regulatory - The Data Agent team sits with Restructuring Services and is a cross-functional operational...

Merkenstellenanzeige.monster.ch

Deputy Head of Central Filing

- Genève

regulatory analysis and audit - Participation in the creation and parameterization of new accounts, transfers and fences - Overall Account openings & closings and signature control - Collaboration with the Front Office and...

Merkenstellenanzeige.monster.de

Risk Analytics Specialist - Manager, Switzerland (Zurich

- Genève, Zürich

Understanding of the Financial Services and/ or Life Sciences industry, a deep understanding of the trends affecting the industry - in particular the current regulatory landscape - and a point of view on how data and analytics can...

Merkenstellenanzeige.monster.de

Deputy Head of Central Filing

- Genève

regulatory analysis and audit - Participation in the creation and parameterization of new accounts, transfers and fences - Overall Account openings & closings and signature control - Collaboration with the Front Office and...

Merkenstellenanzeige.monster.de

RM/TL/IC for Israel/ CEE/ Russia/Central Asia

- Genève

Ensuring all work activities are performed in line with internal and external guidelines and regulatory policies For the team leader role ability to hire and build a high performing team; to manage the team dynamics, to mentor...

Merkenstellenanzeige.monster.de

Deputy Head of Central Filing

- Genève

regulatory analysis and audit - Participation in the creation and parameterization of new accounts, transfers and fences - Overall Account openings & closings and signature control - Collaboration with the Front Office and...

Merkenstellenanzeige.monster.ch

KYC/AML Specialist

- Genève

KYC/AML Specialist you will be responsible for the following activities - Carrying out due-diligence in accordance with Compliance & Regulatory requirements - Ensuring the completeness of the KYC files - Customer...

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RM - TL - IC for Latin America

- Genève

Thinking and ability to cope under pressure High level of professional and personal integrity and compliance standards ensuring all work activities are performed in line with internal and external guidelines and regulatory...

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RM/TL/IC for Middle East, NRI, Africa

- Genève

External guidelines and regulatory policies Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. Apply Now...

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Fund Risk & Regulatory Management Officer

- Genève

Nicht. The chance for a Luxembourg risk and regulatory funds specialist to join leading Swiss private bank Client Leading Swiss bank with busy Geneva headquarters and strong global presence. Structured and rewarding career...

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Financial Advisory - Analytics & Forensic Technology,

- Genève, Zürich

Of Forensic Technology. Our practice provides specialist advice and assistance to companies and their external legal counsel relating to fraud, corruption and regulatory investigations. We collect, preserve, and analyse...

Merkenstellenanzeige.monster.de

MIFID II Project Manager

Top Job - Genève

Des données oecd tax regulatory reporting finma snb mifid lsfin compliance crs common reporting standard rubik fatca audit finance legal ifrs banque bank banking Automatic Exchange of Information...

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Senior AML Due Diligence Officer

Top Job - Zürich

Reviews through both manual and electronic means - provide advice regarding due diligence, KYC standards, internal policies and local regulations - prepare for and provide follow-up for regulatory inspection and audits...

Merkenwww.experteer.ch