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Compliance Manager Jobs in Genf

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Suchergebnisse - Compliance Manager Jobs in Genf

Regulatory Compliance Officer

Brodard Executive Search-Genf

skills, with the ability to effectively communicate compliance requirements to stakeholders at all levels of the organisation • Proven track record of successfully implementing and managing compliance programmes within a banking or financial services...

heute

Group Head Financial Crime Compliance Files

Beyond Potentials-Genf

Economics, or a related field, ideally with a Compliance Management certification. • At least 10 years of experience in the Compliance field, with extensive expertise in AML & Financial Crime Compliance. • In-depth knowledge of AML regulations...

heute

Junior Legal Compliance Officer - T&H - 70% to 90%

Academic Work Switzerland-Genf

Junior Legal Compliance Officer - T&H - 70% to 90% Location:Geneva Start date:ASAP Extent:Part time, 70% to 90% (flexible schedule) Type of work:Staffing Are you a recent graduate or a junior professional in Law, Finance or Business Administration...

heute

Regulatory Compliance Officer

Brodard Executive Search-Genf

effectively communicate compliance requirements to stakeholders at all levels of the organisation- Proven track record of successfully implementing and managing compliance programmes within a banking or financial services environment- Open-minded in evaluating...

heute

Compliance Officer M/F

FICOBA-Genf

Seize opportunities of creating efficiencies and improving processes. Profile : University Degree in Law / Business Administration or equivalent. Certificate of Advances Studies (CAS) in Compliance Management, or equivalent. 3. 5 years proven experience...

gestern

Head of Client Onboarding - Compliance Geneva

Lombard Odier-Genf

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best...

heute

Manager - People Advisory Services - Tax Mobility

EY-Genf

strategic investment in a number of its businesses and forecasts significant growth in the short to medium term. As a Manager, you will lead and contribute to high-impact advisory projects, such as business traveler compliance, equity-based compensation...

gestern

Compliance Manager Stellenangebote – Weitere Orte:

Senior Compliance Officer

FICOBA-Genf

our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts under AML perspective Review of RM explanations on AML...

gestern

Head of client onboarding - compliance geneva

Lombard Odier-Genf

heute

Junior Compliance Officer

Banque de Commerce et de Placements SA-Genf

About BCP Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth Management. These are reinforced by our expert Treasury services. BCP enjoys a solid reputation...

gestern

Compliance consultant - Banking (contractor)

Michael Page International (Switzerland) SA-Genf

You will work on a diverse projects • You will join a prestigious firm About Our Client Our client is an advisory firm. Job Description • You will support clients in identifying, assessing, and managing regulatory and compliance risks. • You...

appcast.io - 2 Tage alt

RP deputy - Deputy quality assurance manager

Randstad (Schweiz) AG-Genf

you will act as the right hand to the Head of Quality. You will be involved in all aspects of Quality Assurance and will play a key role in maintaining and enhancing the company's QMS, ensuring compliance with GDP/GMP, managing partnerships with...

heute

Sr. Quality Assurance Manager - RP Deputy (Vaccin)

Michael Page International (Switzerland) SA-Genf

contribute strategically to quality oversight, regulatory compliance, and business-critical projects across a dynamic and expanding portfolio. Job Description Key Responsibilities for the Sr. Quality Assurance Manager - RP Deputy Quality Systems...

appcast.io - gestern

Group Compliance Officer - Market & Investor Protection

Banque Pictet & Cie SA-Genf

/ subject-matter expert on financial market-related topics as part of implementing and following up on regulatory projects, on internal compliance-related thematic committees (as co-lead for some of them), as well as to senior management, the Compliance...

jobup.ch - heute

Senior in Financial Investigation and Compliance - Accounting Focus

Ernst & Young Advisory Services Sdn Bhd-Genf

evaluation, and implementation of compliance management and anti-fraud systems. Development and implementation of guidelines, codes, and communication strategies in compliance and anti-fraud. Work on assessing the risks and performance in terms of...

appcast.io - 3 Tage alt