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Compliance Manager Jobs in Genf

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Suchergebnisse - Compliance Manager Jobs in Genf

Safety and compliance auditor

Aéroport International de Genève-Genf

par l OFACDévelopper et maintenir le processus d audit interne et externeRédiger les questionnaires d audit et élaborer le référentiel conforme X en vigueurAssurer la conduite des audits, leur suivi et proposer des le Safety & Compliance Manager en cas...

2 Tage alt

Client Lifecycle & AML Analyst — Onboarding & Compliance

HSBC USA Inc.-Genf

A global financial services organization in Switzerland is seeking a Client Lifecycle Management Analyst. This role involves managing client lifecycle tasks, ensuring compliance with AML and regulations in Swiss Private Banking. Candidates should...

gestern

Product Owner – Risk & Compliance (CRM Platform)

Lombard Odier-Genf

role of client lifecycle management and first-line controls in Private Banking, we aim to bring our CRM's Risk & Compliance capabilities to the next level. As a Product Owner for Risk & Compliance within the CRM platform, you will be part of the Wealth...

gestern

Compliance Officer 80% - 100%

Michael Page Switzerland-Genf

anti-money laundering (AML); coordination with outsourced compliance; compliance project management; client reporting and management reporting; various other office banking tasks; similar experience in compliance within a management company, family office and/or private...

2 Tage alt

Relationship Manager FR / ENG / ITA 100%

Michael Page Switzerland-Genf

Pour l un de nos clients, nous sommes à la recherche d un(e) Manager FR / ENG / ITA 100%Pour l un de nos clients, nous sommes à la recherche d un(e) Manager FR / ENG / ITA en permanent à 100% et basé(e) à Genève. La ou le aura pour mission de gérer...

2 Tage alt

Assistant Relationship Manager, Wealth Advisory (Geneva)

Triatlum Advisors AG-Genf

A regulated multi-family office in Geneva is seeking an Assistant Relationship Manager to support senior team members in managing client relationships and service delivery. Responsibilities include assisting with client communication, managing...

gestern

Asset Management Audit - Manager

Aequor Consulting GmbH-Genf

Asset Management Audit - Manager (m/f/d)Do you love change and want to help shape the future of one of the world's leading consulting companies? Then you are absolutely right with our client! Apply now for the position as Asset Management Audit...

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Compliance Manager Stellenangebote – Weitere Orte:

Americas Sales Director, Precious Metals & Compliance

MKS PAMP-Genf

A global precious metals company is seeking a Sales Director to grow its commercial presence in the Americas, especially the US. This role involves identifying business opportunities, maintaining client relationships, managing compliance...

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Administrative and Financial Manager at 50%

Michael Page Switzerland-Genf

Management & Finance Support HR & Payroll (optional) Control & Compliance Responsibility and Finance at 50% Our client is an innovative group operating in the retail sector, combining physical and online stores, experiencing rapid growth...

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Compliance Officer / Senior Compliance Officer FR / ENG

Genf

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...

michaelpage.ch - 3 Tage alt

Product Owner - Risk & Compliance (CRM Platform)

Lombard Odier-Genf

3 Tage alt

Tax Compliance Officer FATCA CRS

coni+partner AG-Genf

professional skills, references and personal as well as social skills of successful candidates. Our client is the global wealth management division of an international bank in Geneva. We are looking for a senior tax specialist (m, f, d) as Tax Compliance...

1 Woche alt

Trailer Fees Specialist (80-100%)

Lombard Odier-Genf

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4...

gestern

CSV Manager

Teoxane-Genf

and independence. Teoxane has a total freedom of thoughts, action and innovation which makes the company unique. In the frame of the growth of our business, we are looking for a: CSV Manager Main activities • Ensure validated status and regulatory compliance of...

5 Tage alt

R&D Project And Partnership, Manager / Senior Manager (CH, UK, Spain)

Global Antibiotic R D Partnership GARDP-Genf

R&D Project and Partnership, Manager / Senior Manager (CH, UK, Spain) We are seeking to hire two Project Management professionals to support our SBI and STI projects. Overall Purpose: The R&D Partnership and Project Manager (PM) will be...

1 Woche alt