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Compliance Manager Jobs in Genf

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Head of Operations – Banking, Compliance & Growth

Michael Page International (Switzerland) SA-Genf-appcast.io-3 Tage alt

A reputable banking firm in Geneva seeks an Operations Manager. You will oversee daily operations, ensuring compliance and managing client documentation, KYC processes, and audits. The ideal candidate has a degree in business or finance, solid...

Compliance Officer / Senior Compliance Officer FR / ENG

Genf-michaelpage.ch-gestern

during their reviews ; • Training of internal colleagues ; • Reporting ad-hoc to the Management ; • Participating to the day to day in the office. Compliance department International private bank • Degree in Compliance, Law or a related field...

Legal Counsel AML Compliance Private Banking for UK & BR

coni+partner AG-Genf-appcast.io-2 Tage alt

regarding investigation reports (MROS) • Providing expert Avdic and trainings • Controlling the Compliance documentation • Close cooperation with the São Paulo and London office and client relationship managers • Participation in the bank's LATAM projects...

CRM, Compliance & Risk Consultant – Wealth Management (H/F)

Teamwork Corporate-Genf-jobup.ch-heute

constante évolution. Afin d’accompagner la croissance de notre activité, nous souhaitons renforcer notre équipe Client Services et recherchons un(e) CRM, Compliance & Risk Consultant – Wealth Management (H/F) disposant d’une expérience confirmée dans...

InfoSec & Compliance Lead

Alohi SA-Genf-appcast.io-3 Tage alt

assessments, and managing vendor compliance. Strong communication skills and the ability to educate a non-technical audience are essential. The ideal candidate should have prior compliance experience and knowledge of security frameworks. #J-18808-Ljbffr...

Tax Senior / Manager / Senior Manager / Director AssetManagement

Catalyst Labs-Genf-1 Woche alt

groups, and alternative asset managers and insurance in a dynamic international environment. You will advise clients on U.S. and international tax matters, support compliance efforts, and provide insight on structuring, transactions, and regulatory...

AML Compliance Counsel - Private Banking (UK & BR)

coni+partner AG-Genf-appcast.io-2 Tage alt

A private banking firm in Switzerland is seeking a Legal Counsel specialized in AML compliance, particularly for Brazilian clients. The role involves transaction monitoring, conducting reviews, and preparing reports for management. Candidates should...

Compliance Manager Stellenangebote – Weitere Orte:

Legal Counsel AML Compliance Private Banking for UK & BR

coni+partner AG-Genf-join.com-6 Tage alt

Avdic and trainings / Controlling the Compliance documentation / Close cooperation with the São Paulo and London office and client relationship managers / Participation in the bank's LATAM projects and initiatives. Qualifikation Master's degree in Law...

Strategic Accounting & Payroll Manager

Alohi SA-Genf-appcast.io-gestern

A technology-driven company in Geneva is seeking an experienced Accounting & Payroll Manager to oversee all accounting and payroll functions. This role requires a Bachelor's degree in Accounting or Finance, fluency in English, and prior experience...

Tax Senior / Manager / Senior Manager / Director Asset Management

Catalyst Labs-Genf-1 Woche alt

capital groups, and alternative asset managers and insurance in a dynamic international environment. You will advise clients on U.S. and international tax matters, support compliance efforts, and provide insight on structuring, transactions, and regulatory...

Alliance Manager

Unilabs-Genf-workable.com-2 Tage alt

Compliance with Swiss healthcare regulations and ethical standards. • Achievement of revenue and profitability targets for Swiss market. Requirements Education & Experience • Bachelor’s or Master’s degree in Business, Healthcare Management, or related...

Payroll Specialist Part time Mi-temps

ULTIMA COLLECTION-Genf-1 Woche alt

50%, Fully on-site Reporting line: • Functional: HR Group Manager • Managerial: Finance Director Position Summary: The Payroll Specialist is responsible for the end-to-end payroll management for all Swiss entities, ensuring full compliance with...

Account Manager Middle East - Private Banking

Michael Page Suisse-Genf-2 Wochen alt

and drive business development Oversee operations and ensure regulatory compliance for your clients Collaborate with RM & CIO Office to optimize investment strategies You have at least 5 years experience as account manager in a private bank. You have...

Product Owner - Financial & Management Accounting Solutions

Banque Pictet & Cie SA-Genf-jobup.ch-heute

departments: Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Taxation. Group Finance is accelerating its digital innovation by moving towards a product-based organisational model...

Corporate Secretary - Asset Manager

UR Capital-Genf-2 Wochen alt

and formal communications Ensure the company’s compliance with applicable laws, regulations, and reporting obligations Advise management and shareholders on corporate governance best practices Legal & Regulatory Matters Manage the coordination and follow...

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