Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
International Air Transport Association (IATA)-Genf-
FP&A, Regional Finance across five regional offices, Internal Audit, Corporate Risk and Compliance, Corporate Administration and Procurement.
Reporting to the Director of Sanctions, AML, and CTF Compliance, the Senior Manager – Compliance Programs...
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Lombard Odier-Genf-
advice and support, in relation to all AML matters, to: Front Office, Client Lifecycle Management and other teams in relation to joint functions
• Work to meet tight deadlines in order to perform the required Compliance reviews according to regulatory...
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TOTAL Deutschland GmbH-Genf-
TotalEnergies Geneva is seeking a Corporate Compliance Officer to join the Geneva Compliance team. You will act as a key point of contact for day-to-day corporate compliance, integrity and sanctions matters in a fast-moving trading environment.
You...
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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...
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Lotus Partners-Genf-
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%) - TRUST COMPANY
• Support the Compliance function in the day-to-day management of regulatory and risk-related matters...
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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...
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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...
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International Executive Service Corps-Genf-
and navigating varying labor laws, cultural norms, and operational practices across regions.
• · Proven experience developing and implementing global HR policies, procedures, systems, and operational processes.
• · Experience managing HR compliance, audits...
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TotalEnergies Trading-Genf-
corporate compliance, integrity and sanctions-related matters.
You will contribute to strengthening the compliance and risk-awareness culture across TotalEnergies Gas and Power, working closely with business teams, senior management and internal...
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Lombard Odier-Genf-
Provide advice and support, in relation to all AML matters, to: Front Office, Client Lifecycle Management and other teams in relation to joint functions Work to meet tight deadlines in order to perform the required Compliance reviews according to...
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Banque Pictet & Cie SA-Genf-jobup.ch-
initiatives that align data solutions with business needs and deliver measurable value, from data source to executive insight.
• Developing the architecture and managing the end-to-end value chain for risk and compliance data verticals, ensuring that the...
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Alignerr-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. Manager...
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Michael Page Suisse-Genf-
strategies
Monitor market developments and translate macro trends into actionable client conversations
Maintain high standards of client servicing, reporting and regulatory compliance (KYC/AML)
Dynamic & result-oriented company
High incentive on...
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Lombard Odier-Genf-
efficiently, responding to inquiries and requests from internal clients in a timely and professional manner to provide excellent customer service and support.Process management fees accurately and in compliance with established guidelines to ensure correct...
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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...
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