Legal Regulatory Compliance Jobs in Genf
![](https://logos-cdn.jobisjob.com/sites/1924-1.png)
Genf, Genf, Switzerland
Manage a varied portfolio of fiduciary structures (Companies and Trusts) for global clients, monitoring the structures from an administrative, financial and regulatory perspective. Extensive experience...
von: jobleads.de - Vor mehr als 30 Tagen
![](https://logos-cdn.jobisjob.com/sites/1924-1.png)
Genf, Genf, Switzerland
Engage directly with third party advisers eg lawyers, tax advisers, bankers, accountants to provide excellent administration services. Review legal and tax advice where appropriate and interpret relevant...
von: jobleads.de - Vor mehr als 30 Tagen
![](https://logos-cdn.jobisjob.com/sites/3555-2.png)
The Global Fund - Geneva, Geneva, ch
CISO and Manager Security, Risk, Compliance - GL EReporting to the CIO, the role is primarily to provide the vision and leadership for developing and supporting cyber security strategy, initiatives, and...
von: ch.talent.com - Vor 11 Tagen
![](https://logos-cdn.jobisjob.com/sites/1924-1.png)
Genf, Genf, Switzerland
Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Germany and Liechtenstein...
von: jobleads.de - Vor mehr als 30 Tagen
![](https://logos-cdn.jobisjob.com/sites/1924-1.png)
Genf, Genf, Switzerland
MSC Mediterranean Shipping Company is a global business engaged in the shipping sector. Present in 155 countries, MSC facilitates international trade between the world’s major economies, and among emerging...
von: jobleads.de - Vor mehr als 30 Tagen
UBS - Genève
You will be employed by UBS Business Solutions AG CH and will work in the Credit Suisse Switzerland AG in the team Business Aligned Compliance & Operational Risk Control. In the course of Credit Suisse...
von: ubs.ch - Vor 5 Tagen
![](https://logos-cdn.jobisjob.com/sites/1924-1.png)
Genf, Genf, Switzerland
PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people...
von: jobleads.de - Vor mehr als 30 Tagen
![](https://logos-cdn.jobisjob.com/sites/1924-1.png)
Genf, Genf, Switzerland
You thrive working both as a team player and autonomously and demonstrated effective communication skills at all levels of the organization. You also developed solid negotiation skills, solution-oriented...
von: jobleads.de - Vor mehr als 30 Tagen
AXEPTA SA - Genf
Contribute to the implementation and monitoring of compliance procedures (Onboarding / Due Diligence, including review of documentary evidences / Review of KYC). AML monitoring: Handling name screening...
von: jobscout24.ch - Vor 29 Tagen
![](https://logos-cdn.jobisjob.com/sites/1924-1.png)
Genf, Genf, Switzerland
Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards. Perform any...
von: jobleads.de - Vor mehr als 30 Tagen