Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Pictet Group-Genf
Career Opportunities: Funds and Private Assets Tax and Regulatory Business Compliance Manager (121437)
Requisition ID
121437
• Posted -
Switzerland
• Geneva
• Activity area (2) -
Experienced Professionals
The
Pictet Group
is one of the...
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...
jobup.ch -
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 Suisse-Genf
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.
Governance & Advisory
Advise the Executive Committee...
Banque Cantonale de Genève-Genf
de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Spécialiste Compliance front - Division Wealth & Asset Management
Au sein de la division Wealth & Asset Managemet, notre...
BearingPoint GmbH-Genf
management and technology consulting firm in Europe. As part of the strengthening of its activities in Switzerland, BearingPoint is looking for a (Junior) Business Consultant to join its Banking & Capital markets team in Geneva. This exciting new opportunity...
appcast.io -
Mirabaud Group-Genf
against money laundering, terrorist financing, and compliance with national and international sanctions (CH, EU, UN, UK, US). You will be involved in the entire lifecycle of alert management, investigations, and regulatory obligations, working closely with...
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...
SmartEdge, Lda-Genf
support the creation of data flows and models in Oracle (and equivalent services on GCP).
2. Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance to translate their data needs for transaction monitoring / filtering and similar requirements...
Swissquote-Genf
strategies.
Adaptive, proactive, and committed to fostering continuous improvement and learning.
Responsibilities:
As Data Governance Manager, you will lead our data governance initiatives, ensuring data quality, compliance, and alignment with strategic...
Adecco Human Resources AG-Genf
Assess and enhance internal processes for accurate ESG data reporting
• Act as project leader for submission of annual reporting in compliance with standards
Profile:
• 5/8 years in strategy development and implementation within sustainability...
Crédit Agricole-Genf
opportunities to the appropriate committees and ensures their compliance with authorized lines; - Monitors the evolution of transactional risk in the context of financed operations and the management of customers' economic positions; - Ensures that the bank's...
appcast.io -
Antaes Consulting-Genf
and maintain ITIL-based frameworks for service management, ensuring compliance with industry standards.
• Technology & Tools Management: Oversee the selection, implementation, and optimization of service management tools and technologies.
• User Experience...
Pictet Group-Genf
Career Opportunities: Payroll Oversight Manager (121581)
Requisition ID 121581 - Posted in Switzerland, Geneva - Activity area: Experienced Professionals
Corporate Functions includes the Pictet Group’s non-banking activities and employs more than...
appcast.io -
Adecco Human Resources AG-Genf
clôture et s'assurer du bon déroulement des transactions sur les systèmes internes.
Compliance: Appliquer les procédures liées au KYC, à l'AML, aux blocages de comptes et aux exigences réglementaires ; détecter les anomalies et assurer un reporting...
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