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Head Compliance Jobs in Genf

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Suchergebnisse - Head Compliance Jobs in Genf

Compliance Officer (Maternity Cover 6 Months)

Bank of China-Genf

Under the supervision of the Head, implement the Legal & compliance management. Carry out measures to fulfil the second line of defence requirement. Provide the necessary support to other department. Proactively support the Chief Risk and Compliance...

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Head of Finance and Risk Banking

Finders SA-Genf

traditional private banking services and is recognized as a highly respected global brand. Head of Finance and Risk Banking The Role: The Head of Finance & Operations (Responsable Administratif & Financier) will lead a small team (1 Accountant and 3...

gestern

Head of Operations - Venture Capital

Robert Walters-Genf

We represent a leading venture capital firm seeking a Head of Operations. This role drives business scaling, builds operational frameworks, and ensures efficiency across wealth management, private markets, and proprietary technology. Key...

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Head of AML & Risk Management – Wealth Management

Lotus Partners-Genf

A prominent financial institution is seeking a Head of Business Risk Management to lead the risk management framework within Wealth Management. This role emphasizes anti-money laundering and compliance, ensuring regulatory standards are met. Ideal...

appcast.io - 2 Tage alt

Strategic IT Director - Banking & FINMA Compliance

Jobup-Genf

Une société de conseil en ressources humaines recherche un Head of IT en Suisse. Dans ce rôle, vous serez responsable de la stratégie IT et de son alignement avec les objectifs de l'entreprise. Le candidat idéal possède plus de 10 ans d'expérience...

3 Tage alt

Head of Business Risk Management

Lotus Partners-Genf

Head of Business Risk Management Legal Entity: Mirabaud & Cie SA Location: Geneva Department: Wealth Management Team: Business Risk Management Report to: Elodie Lesueur Role Purpose The Head of BRM leads the first (of?) defense risk framework...

appcast.io - 2 Tage alt

Head of Advisory (m/f/d)

Hays-Genf

Head of Advisory (m/f/d) Permanent employment with our customer Geneva Start date: asap Reference number: 864024/1 Diesen Job teilen oder drucken Responsibilities • Lead the global Advisory function and ensure alignment with CIO strategy...

5 Tage alt

Head of Philanthropy and International Private Partnerships

Cagi-Genf

Head of Philanthropy and International Private Partnerships Action Education is a development-through-education NGO that has been ensuring access to quality education for the most marginalized populations, whose rights are violated—particularly...

appcast.io - gestern

Hr and recruitment administrator - geneva

LALIVE-Genf

be part of a dynamic environment. Reporting to the Head of HR and working as part of a team, X and HR will provide support and assistance in respect of the entire employee life cycle, including particularly recruitment processes across all three...

gestern

KYC/AML Periodic Review Consultant

Taleo Consulting-Genf

Mission. Responsibilities • Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). • Determine that the work...

4 Tage alt

Head of FP&A

Trafigura Group-Genf

of expenditure**Stakeholder Management*** Partner with functional heads (HR, IT, Legal, Compliance, Operations) to understand cost drivers and forecast requirements* Conduct monthly business review meetings with budget holders to track performance...

appcast.io - 2 Tage alt

Head of IT

Jobup-Genf

Head of IT Dans ce rôle stratégique, vous serez responsable de la définition et de l'exécution de la stratégie IT, en garantissant l'alignement avec les objectifs de l'entreprise et la conformité avec les exigences réglementaires suisses (FINMA...

6 Tage alt

Head of Finance and Risk Banking

Finders SA-Genf

Finders SA Votre mission : The Role: The Head of Finance & Operations (Responsable Administratif & Financier) will lead a small team (1 Accountant and 3 Back Office/Operations staff). In this broad, senior position, your role will essentially be...

jobcourier.ch - 1 Woche alt

Assistant Relationship Manager

Banque de Commerce et de Placements SA-Genf

Assistant Relationship Manager Location Geneva Start date Immediate Activity rate 80% - 100% Reporting line Head of Wealth Management About BCP Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core...

2 Tage alt

Senior IT Business Analyst / IT Project Manager

OPTIMA PARTNERS SUISSE-Genf

on a multitude of topics. This position reports directly to the Head of IT. Your Role and Responsibilities We are seeking an experienced IT professional with strong expertise in both IT Business Analysis and IT Project Management within the banking...

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