Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Trafigura GroupGenfappcast.io
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...
Lombard OdierGenf
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...
Puma EnergyGenfappcast.io
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...
Lombard OdierGenf
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...
Trafigura GroupGenfappcast.io
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...
CIM BANQUE SAGenf
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...
Ficoba SAGenf
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 efficient and timely handling of client requests...
Lombard OdierGenf
Front Office, Client Lifecycle Management and other teams in relation to joint functions
Work to meet tight deadlines in order to perform the required Compliance reviews according to regulatory and business requirements
Cooperate with the Front Office in a...
LHHGenf
For one of our clients - an international company based in Geneva (airport) - we are looking for a Consolidation & Reporting Manager to strengthen its Finance team.
In this strategic role, you will lead the group consolidation process, ensure the...
KPMG AGGenf
for ensuring compliance with legal and regulatory requirements.
• Contribute to special regulatory audits and investigations, alongside your work on statutory and consolidated financial statement audits.
• Lead audit engagements by managing resource...
GSB Switzerland SAGenf
Additionally ensuring accurate data entry, monitoring deadlines, and maintaining up-to-date records in systems. The Relationship Manager Assistant collaborates closely with internal teams such as operations, compliance, and investment specialists to ensure...
KPMG AGGenfjmmst.com
ensuring compliance with legal and regulatory requirements. Contribute to special regulatory audits and investigations, alongside your work on statutory and consolidated financial statement audits.
Lead audit engagements by managing resource planning...
Albedis - GenèveGenf
humaines, avec une présence dans toute la Suisse (Berne, Genève, Lausanne, Zurich).
Coal Purchase Manager H/F
Description de l'entreprise
For one of our clients based in the Canton of Geneva, we are offering a position as:
Coal Purchase Manager
For a...
UK Mission to the United NationsGenf
Chef & Residence Manager (CHEG) - Temporary Cover
Who are we?
The UK Mission in Geneva represents the interests and policies of the UK at international organisations. We are now looking for a temporary Chef & Residence Manager to support the...
UK Mission to the United NationsGenf
Who are we?
The UK Mission in Geneva represents the interests and policies of the UK at international organisations. We are now looking for a temporary Chef & Residence Manager to support the smooth running of the Ambassador’s Residence for...
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