Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Michael Page Switzerland-Genf
Establish and lead the Legal and Compliance function for the bank, including hands-on execution of daily compliance and legal activities. Advise Senior Management on legal and regulatory requirements while managing key compliance processes to...
Jobs via eFinancialCareers-Genf
Head of Legal and Compliance - Page Executive
Apply for the Head of Legal and Compliance – Page Executive role at Jobs via eFinancialCareers.
Responsibilities
Lead the Legal and Compliance function
Advise Senior Management on legal and regulatory...
FINDERS SA-Genf
the MLRO/Trust Operations Specialist will oversee the administration and management of complex international trust and company structures, ensuring full compliance with Swiss regulatory standards and AML obligations. Reporting directly to the Deputy...
Michael Page International (Switzerland) SA-Genf
You will work on a diverse projects
• You will join a prestigious firm
About Our Client
Our client is an advisory firm.
Job Description
• You will support clients in identifying, assessing, and managing regulatory and compliance risks.
• You...
appcast.io -
Michael Page Switzerland-Genf
Establish and lead the Legal and Compliance function for the bank, including hands-on execution of daily compliance and legal activities. Advise Senior Management on legal and regulatory requirements while managing key compliance processes to...
Michael Page Switzerland-Genf
financial institutions, supporting interbank business lines while managing portfolios, originating new deals, and ensuring compliance with internal and regulatory requirements.
Senior Relationship Manager - Corporate Banking
Our client is a Corporate Bank...
Michael Page Switzerland-Genf
Establish and lead the Legal and Compliance function for the bank, including hands-on execution of daily compliance and legal activities. Advise Senior Management on legal and regulatory requirements while managing key compliance processes to...
Compliance Manager Stellenangebote – Weitere Orte:
Mirabaud-Genf
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 internal teams...
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Robert Walters Switzerland-Genf
finance ou équivalent.
• Expérience significative (minimum 15 ans) dans une fonction compliance, idéalement acquise au sein d'un family office , d'un gérant indépendant , ou d'un asset manager à taille humaine .
• Maîtrise des exigences réglementaires...
Michael Page Switzerland-Genf
financial institutions, supporting interbank business lines while managing portfolios, originating new deals, and ensuring compliance with internal and regulatory requirements.
Senior Relationship Manager - Corporate Banking
Our client is a Corporate Bank...
MSC Mediterranean Shipping Company SA-Genf
Overview
Cargo Processes Assistant Manager
We are searching for an experienced Cargo Processes Assistant Manager at our MSC Geneva facility.
Primary Duties and Responsibilities
Due to thesignificant growth of our group and to accompany several...
appcast.io -
FINDERS SA-Genf
the MLRO/Trust Operations Specialist will oversee the administration and management of complex international trust and company structures, ensuring full compliance with Swiss regulatory standards and AML obligations. Reporting directly to the Deputy...
Robert Walters Switzerland-Genf
significative (minimum 15 ans) dans une fonction compliance, idéalement acquise au sein d'un family office, d'un gérant indépendant, ou d'un asset manager à taille humaine.
Maîtrise des exigences réglementaires suisses (FINMA) et luxembourgeoises (CSSF).
Forte...
Hotel d'Angleterre (On the shore of Lake Geneva)-Genf
People & Culture Manager Hôtel d’Angleterre, Geneva, Switzerland***
Incredible benefits
We are seeking a passionate and experienced People
& Culture Manager to lead our HR function and champion a culture
of care, excellence, and growth at Hôtel...
Jobs via eFinancialCareers-Genf
with KYC, AML, FATCA, and CRS.
Set up and refine mechanisms for managing investor authorizations, document sharing, virtual data rooms, filings and compliance milestones.
Advocate for investor perspectives internally, ensuring their interests...
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