Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
FINDERS SA-Genf
to AML/CFT, KYC/CDD, and regulatory requirements, playing a crucial role in day-to-day compliance operations and client lifecycle management.
Key Tasks & Responsibilities:
• Support onboarding of new clients: review and verify client documentation...
Lombard Odier-Genf
A global wealth and asset manager in Geneva is seeking a Junior Compliance Officer for a 12-month contract. The role involves monitoring securities transactions, ensuring compliance with financial regulations, and advising staff on conflicts of...
EY-Genf
AML/KYC Compliance - Legal Services (Geneva)
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services...
FINDERS SA-Genf
to AML/CFT, KYC/CDD, and regulatory requirements, playing a crucial role in day-to-day compliance operations and client lifecycle management.
Key Tasks & Responsibilities:
• Support onboarding of new clients: review and verify client documentation...
FINDERS SA-Genf
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, genuine, a collaborative and warm working environment, as well as a very participative management.
Role Overview:
As an experienced...
BDO-Genf
Compliance and Regulatory Manager (f/h/d) à 80-100%
Genève
Financial Services
De suite ou à convenir
EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE
Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au...
Michael Page International (Switzerland) SA-Genf
A reputable banking firm in Geneva seeks an Operations Manager. You will oversee daily operations, ensuring compliance and managing client documentation, KYC processes, and audits. The ideal candidate has a degree in business or finance, solid...
appcast.io -
BDO SA-Genf
EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE
Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante...
jobup.ch -
Alohi SA-Genf
assessments, and managing vendor compliance. Strong communication skills and the ability to educate a non-technical audience are essential. The ideal candidate should have prior compliance experience and knowledge of security frameworks.
#J-18808-Ljbffr...
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MSC CRUISES-Genf
A leading cruise company is seeking an experienced HR Director to oversee the Onboard HR Team. This role requires managing complex employee relations, ensuring compliance with maritime regulations, and working closely with senior leaders to align HR...
IG Group-Genf
Job Responsibilities:** Advise Senior Management on legal and regulatory requirements while personally managing key compliance processes to safeguard the business, its assets, finances, and employees. Implement and operationally execute IG...
appcast.io -
Polixis SA-Genf
A leading Swiss SaaS company in Geneva is seeking a part-time Chief Financial Officer (CFO) to oversee financial management and reporting. This flexible, remote-first role requires proven SaaS experience and a strong understanding of Swiss...
EY-Genf
At EY, we're all in to shape your future with confidence.
We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.
(Senior) Manager...
coni+partner AG-Genf
and trainings / Controlling the Compliance documentation / Close cooperation with the São Paulo and London office and client relationship managers / Participation in the bank's LATAM projects and initiatives.
Qualifikation
Master's in Economics or Law...
join.com -
Taleo Consulting-Genf
management relationships and their monitoring
• Level-appropriate and comprehensible communication of decisions made
• Quick comprehension as well as an independent and solution-orientated way of working
• Actively advise our customers on compliance with...
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