Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Ernst & Young AG-Genf
Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory...
Banque de Commerce et de Placements SA-Genf
in Compliance Management, or equivalent.
• 3-5 years proven experience in a similar compliance role within a Bank, including the handling of account openings, customers’ profiles review and formal analysis.
• In-depth knowledge of Swiss regulatory requirements...
Santen-Genf
improper conduct.
• Develop, coordinate, and document a compliance training program that focuses on the elements of the compliance program, and educates employees and management on pertinent laws, regulations, and compliance expectations at Company...
Lombard Odier-Genf
member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
J. Safra Sarasin-Genf
and internal directives.
• Provide reputational risk assessments to front office and senior management.
• Carry out ad-hoc reviews and participate in Compliance-related projects and initiatives.
Your profile
• Higher education such as a university degree...
Lombard Odier-Genf
member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
Bank J. Safra Sarasin AG-Genf
profile
• Higher education (university / FH) in law or economics or an equivalent education/ training (e.g. Diploma of Advanced Studies in Compliance Management)
• At least 5 years of practical experience in the field of AML Monitoring and Sanctions...
Compliance Manager Stellenangebote – Weitere Orte:
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
will work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance.
Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.
YOUR MISSION...
jmmst.com -
Alohi-Genf
team. In this role, you will be responsible for overseeing all aspects of our accounting and payroll functions, ensuring accuracy, compliance, and timeliness.
Accounting and Payroll Manager
Responsibilities:
As the Accounting & Payroll Manager at...
Lombard Odier-Genf
will work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance.
Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.
YOUR MISSION...
jmmst.com -
World Meteorological Organization-Genf
management and constituent bodies review of the status of recommendations from these bodies as well as IOO.
The incumbent will perform the following duties:
Oversight Coordination and Compliance Management: (a) Serve as the technical lead and focal point for...
appcast.io -
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...
jmmst.com -
Lexton Stanley-Genf
Trustees)• Preparation of Reports upon Request from Relationship Manager, Clients, Compliance Officer, or Authorized Persons• Participation in Bank Events• Supporting Market Development for Relationship Managers• Providing Backup Support to the Relationship...
appcast.io -
Crédit Agricole Group-Genf
transactional business opportunities to the appropriate committees and ensures their compliance with authorized lines; 3. Monitors the evolution of transactional risk in the context of financed operations and the management of customers' economic positions; 4...
appcast.io -
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