Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Hirschy-Genf
Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève
Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de recrutement, nous saurons être à...
Lombard Odier-Genf
Room (GCCR), part of the Compliance Unit of Lombard Odier, is responsible for the Group’s Conduct framework, which includes: the monitoring of market abuse, the management of conflicts of interest and the oversight of personal account dealing.
The...
International Air Transport Association-Genf
costs, and optimize operations.
Reporting to the Assistant Director, Aviation Taxes, Charges, and Pricing Solutions, you will be part of a dynamic team dedicated to managing airline taxes, fees, and charges (TFCs) compliance solutions and driving the...
Lombard Odier-Genf
GCCR), part of the Compliance Unit of Lombard Odier, is responsible for the Group’s Conduct framework, which includes: the monitoring of market abuse, the management of conflicts of interest and the oversight of personal account dealing.
The GCCR’s...
Banque Pictet & Cie SA-Genf
Your team
The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, currently employing...
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FICOBA-Genf
best practices with Compliance team.
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...
Michael Page International (Switzerland) SA-Genf
regulatory changes, assess their impact, and oversee implementation within the bank.
• Conduct an annual compliance risk assessment and develop an action plan.
• Provide regular reports to senior management on compliance activities and risk exposure...
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Compliance Manager Stellenangebote – Weitere Orte:
Michael Page Switzerland-Genf
/ ENG 80% - 100% (m / f)
Our client is a well-established private bank in Switzerland and other international financial places.
Description
• Integrating the Compliance department of the Bank;
• Managing the opening of high-risk accounts and PEPs...
TN Switzerland-Genf
with the First Line of Defense (FLoD) and other stakeholders as well as with foreign Compliance units.
• Prepare, participate and follow-up on internal and external audits.
• Preparation of management reports, statistics and KPI for internal use and for...
ConnectPartners Sàrl-Genf
and internal compliance standards
Identify and escalate red flags or unusual activity to the Compliance department
Maintain accurate and up-to-date records in client lifecycle management systems
Profile: Minimum 2-3 years of relevant experience in compliance...
TN Switzerland-Genf
and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard.
This position offers significant...
HSBC Private Bank (Suisse) SA-Genf
0000L6G9
Regulatory Compliance Officer - Corporate and Institutional Banking
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Regulatory Compliance Officer - Corporate & Institutional Banking will:
• Assist the...
UBP - Union Bancaire Privée-Genf
Onboarding, AML screening, and periodic reviews of counterparties, Structured Products distributors, and Treasury clients at Group Level.
Main responsibilities
1. Onboarding (documentation review and AML qualitative assessment), alerts management...
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Adecco Human Resources AG-Genf
Prepare comprehensive financial statements that reflect the company's financial status accurately
• Oversee compliance with fiscal laws and related reporting in multiple jurisdictions
• Conduct detailed forecasting and budgeting to align with strategic...
Indosuez Wealth Management-Genf
Account Manager Trainee H/F
Stage
01/06/2025
Non
Missions
The Account Manager (AM) Trainee is part of Global Trade & Commodity’s ”Metals, Mining & Soft” team in Geneva (CH).
Under the supervision of a Senior AM, he participates in the...
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