Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Lombard Odier-Genf
acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;
• Extensive and proactive agenda management including arranging meetings and preparing related...
Adecco Human Resources AG-Genf
responsibilities, including sanctions screening, transaction monitoring, and participation in compliance projects, within a dynamic and collaborative environment.
Responsibilities:
Sanctions Management:
• Analyze and resolve sanctions-related alerts from payment...
Lombard Odier-Genf
gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;·Extensive and proactive agenda management including arranging meetings...
jmmst.com -
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...
LHH-Genf
activities. This role offers diverse responsibilities, including sanctions screening, transaction monitoring, and participation in compliance projects, within a dynamic and collaborative environment.
Responsibilities:
Sanctions Management:
• Analyze...
Crédit Agricole Group-Genf
Dans le cadre des activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Wealth Management - Investigations, un Analyste Compliance pour participer aux différentes tâches sous la responsabilité du département...
appcast.io -
TN Switzerland-Genf
University education in law or economics or an equivalent education/training (e.g., Diploma of Advanced Studies in Compliance Management).
• At least 5 years of proven experience in the field of AML Monitoring and Sanctions in the Swiss banking industry...
Compliance Manager Stellenangebote – Weitere Orte:
Richemont-Genf
on master artisans.
Digital Compliance Coordinator (100%)
CONTEXT
“Joining the Michelangelo Foundation means sharing its mission and its profound values. It means working with commitment to promote and perpetuate the work of hundreds of women...
appcast.io -
Super Deporte-Genf
WorkShop Manager - Maintenance Manager - Geneva (Switzerland)
Our client, a rapidly expanding Spanish multinational transport company with more than 15,000 people who share a common purpose: to build sustainable, multimodal and connected mobility...
Lexton Stanley-Genf
Lawyers, Trustees)
6. Preparation of Reports upon Request from Relationship Manager, Clients, Compliance Officer, or Authorized Persons
7. Participation in Bank Events
8. Supporting Market Development for Relationship Managers
9. Providing Backup Support...
appcast.io -
Adecco Human Resources AG-Genf
We are seeking an experienced and dynamic Relationship Manager to join a Private Banking division. This is a hybrid role combining both farmer (client relationship management) and hunter (business development) responsibilities.
The ideal candidate...
Finders SA-Genf
contact for Relationship Managers (RMs) and their clients, providing efficient and professional assistance.
• Document Handling: Manage the preparation, verification, and processing of client-related documents, including onboarding, compliance files...
jobcourier.ch -
Genf
reports to senior management and regulatory bodies as required.
You are an experienced generalist compliance officer on MENA marketsYou have at least 5 years experience in private banking in Geneva
Qualifications:
• Bachelor's degree in Law, Finance...
michaelpage.ch -
Genf
collaborative spirit.
• Effective time management and results-oriented approach, with a focus on compliance and operational excellence.
• Fluency in English and French.
#LI-PM1...
salesforce-sites.com -
KPMG-Genf
Your contribution to KPMG
• Act as Engagement Manager for external IT audits in relation to financial statement and regulatory audits
• Manage IT assurance engagements (ISAE3402, ISAE3000) to provide independent assurance on the control environment...
jobup.ch -
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