Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Lotus PartnersGenf
For one of our clients, a leading Trust Company based in Geneva, we are looking for a
MLRO & COMPLIANCE MANAGER
Job description
Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss...
Lombard OdierGenf
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...
The International Air Transport AssociationGenf
The International Air Transport Association in Geneva is seeking a Senior Manager Compliance Programs and Projects to lead regulatory risk assessments and develop compliance initiatives. This role requires a strong financial services background...
Lombard OdierGenf
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...
UR CapitalGenf
servicing and administrative requests.
Maintain strong relationships with internal stakeholders including Middle Office, Central File, Risk, and Compliance teams.
Prepare client and management reports as required.
Ensure adherence to AML, FINMA, FATCA...
SpeciTec SAGenf
coordination entre les équipes métiers, risques, compliance et management
Faciliter l’exécution des programmes de transformation
Apporter une vision structurée et orientée résultats dans des environnements complexes
Jouer un rôle de facilitateur et de...
Lombard OdierGenf
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...
Compliance Manager Stellenangebote – Weitere Orte:
AXEPTA SAGenf
Our client, a company recognised in the field of building technical installations, is looking for a Heating Site Manager to ensure the operational management of its sites in the canton of Geneva.
Heating Site Manager
Your tasks
• Organise...
SpeciTec SAGenf
Compliance Officer - Transaction Monitoring - Mission de 6 mois Description de l'offre Pour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction...
Performance Consultant - Executive Search, Fixe & TemporaireGenf
and support employees, managers and HR partners on payroll, social insurance and occupational pension matters
• Contribute to the continuous improvement of processes, procedures and internal controls
• Ensure regulatory monitoring to guarantee compliance of...
SpeciTec SAGenf
Compliance Officer - Transaction Monitoring - Mission de 6 moisDescription de l'offrePour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring...
Lombard OdierGenf
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...
KPMGGenf
banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des sujets compliance complexes et variés comme la lutte contre le blanchiment d'argent, le respect des sanctions internationales et autres...
KPMGGenf
banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des sujets compliance complexes et variés comme la lutte contre le blanchiment d'argent, le respect des sanctions internationales et autres...
KPMGGenf
banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des sujets compliance complexes et variés comme la lutte contre le blanchiment d'argent, le respect des sanctions internationales et autres...
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