Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
trafigura-Genf
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 Compliance...
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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BDO Switzerland-Genf
Manager Regulatory & Compliance (h/f/d) 80-100%
B
Primary
Location/Place/Mode
Professionals with expertise in regulatory frameworks and compliance, typically requiring relevant legal or financial qualifications and experience in the Swiss market...
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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International Air Transport Association (IATA)-Genf
FP&A, Regional Finance across five regional offices, Internal Audit, Corporate Risk and Compliance, Corporate Administration and Procurement.
Reporting to the Director of Sanctions, AML, and CTF Compliance, the Senior Manager – Compliance Programs...
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
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...
Compliance Manager Stellenangebote – Weitere Orte:
Lombard Odier-Genf
and support, in relation to all AML matters, to: Front Office, Client Lifecycle Management and other teams in relation to joint functionsWork to meet tight deadlines in order to perform the required Compliance reviews according to regulatory and business...
Mirabaud-Genf
Mirabaud, a Geneva-based bank, seeks an experienced Assistant in the External Asset Manager Team. You will perform administrative duties, client onboarding, reporting, and meeting organization while supporting RMs on KYC/AML, cross-border compliance...
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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...
trafigura-Genf
Trafigura in Geneva seeks a Senior Compliance Manager to strengthen the Group's Compliance Program across trading, operations and corporate functions. You will collaborate with Legal, Finance and business lines to ensure adherence to laws...
TOTAL Deutschland GmbH-Genf
TotalEnergies Geneva is seeking a Corporate Compliance Officer to join the Geneva Compliance team. You will act as a key point of contact for day-to-day corporate compliance, integrity and sanctions matters in a fast-moving trading environment.
You...
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International Air Transport Association (IATA)-Genf
International Air Transport Association (IATA) in Geneva seeks a Senior Manager to lead Compliance Programs and Projects. The role oversees regulatory risk identification, design of compliance frameworks, and ensures initiatives align with sanctions...
Michael Page Suisse-Genf
Our client is a well-established international financial services organisation with a strong presence across global markets. Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management...
HSBC Global Services Limited-Genf
The opportunity:
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
As a Senior Relationship Manager for the Italian market, you’ll be involved in supporting relationship activities for HSBC clients with links to Italy...
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