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
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6...
Compliance Manager Stellenangebote – Weitere Orte:
Michael Page Switzerland-Genf
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 of investment products...
Lombard Odier-Genf
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6...
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...
Lombard Odier-Genf
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6...
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...
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...
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...
SpeciTec SA-Genf
Key Responsibilities
• Monitor and analyze transactions with elevated AML, sanctions, and embargo-related risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing regulations.
• Perform enhanced due diligence...
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