Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Trafigura Group-Genf
and the business lines, Compliance plays a critical role in managing regulatory risk, maintaining Trafigura's licence to operate, and embedding a strong culture of integrity across the organisation. The Senior Compliance manager will assist the Chief...
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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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Trafigura Group-Genf
Trafigura Group is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the global Compliance Program. The role requires strong mastery of sanctions, AML, and trade controls, with extensive...
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Lombard Odier-Genf
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...
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Puma Energy-Genf
Trafigura is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the Group Compliance Program. The role focuses on ensuring adherence to laws and internal policies across trading, operations...
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Lombard Odier-Genf
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...
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Ficoba SA-Genf
orders
• Supporting the opening, updating and closure of client relationships
• Ensuring the accurate management of client documentation and compliance with KYC and regulatory requirements
• Coordinating with various internal departments to ensure the...
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Compliance Manager Stellenangebote – Weitere Orte:
Lombard Odier-Genf
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...
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Lombard Odier-Genf
80. 100%)
The Unified Communications Manager is responsible for the governance, operational performance, service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services.
Combining operational leadership (RUN)...
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CIM BANQUE SA-Genf
Reporting to the Head of Compliance Administration, the Compliance Administration Officer ensures the integrity, security, completeness and traceability of the Bank's centralized client data and documentation.
In this role, you will be responsible...
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Lombard Odier-Genf
80. 100%)The Unified Communications Manager is responsible for the governance, operational performance, service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services. Combining operational leadership (RUN)...
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Lombard Odier-Genf
80. 100%) The Unified Communications Manager is responsible for the governance, operational performance, service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services. Combining operational leadership (RUN)...
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Page Group Switzerland-Genf
employment legislation and organisational policies.
Lead and continuously improve people processes, including recruitment, onboarding, employee lifecycle management, contract administration, and offboarding.
Ensure legal and regulatory compliance across all...
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Lombard Odier-Genf
100%)The Unified Communications Manager is responsible for the governance, operational performance, service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services.Combining operational leadership (RUN)...
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Lombard Odier-Genf
service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services.
Combining operational leadership (RUN) and tactical management (CHANGE), the role ensures communication services remain reliable, secure, compliant...
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