Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
FICOBA-Genf
with Compliance team.
Seize opportunities of creating efficiencies and improving processes.
Profile :
University Degree in Law / Business Administration or equivalent.
Certificate of Advances Studies (CAS) in Compliance Management, or equivalent...
Lombard Odier-Genf
and support the Bank's management and staff with respect to sanctions compliance; - Assisting in the requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues; - Support in the handling of sanction...
FICOBA-Genf
our clients, a Private Bank, we are looking for a skilled:
Senior Compliance Officer (M/F)
Responsibilities:
• Onboarding and account opening
• Second level of control of High Risk Transactions alerts under AML perspective
• Review of RM...
Beyond Potentials-Genf
Economics, or a related field, ideally with a Compliance Management certification.
• At least 10 years of experience in the Compliance field, with extensive expertise in AML & Financial Crime Compliance.
• In-depth knowledge of AML regulations...
Michael Page Switzerland-Genf
Relationship Manager Assistant 50%
For our client, a Family Office and also a Wealth Manager, we are currently looking for a Relationship Manager Assistant.
Description
Documentation & Compliance:
• Assist in gathering and checking KYC/AML documents...
JCW-Genf
and control frameworks are in place across all business areas.
• Act as the primary point of contact for regulatory bodies in Switzerland and the EU, managing all aspects of regulatory communication and reporting.
• Provide strategic compliance guidance to...
SpeciTec SA-Genf
conducting gap analysis and risk assessments
• Perform 2nd level controls and report related outcome to the Bank's stakeholders
• Provide guidance and support to the Bank's management and staff/1st level of defense on compliance-related matters, ensuring a...
appcast.io -
WhatJobs-Genf
at all levels, including the company’s
• Compliance management, customers, suppliers, or business partners, whether in writing or orally, individually or to a large audience.
• Team player ready to enjoy being part of a multicultural team and open to...
Michael Page Switzerland-Genf
Relationship Manager Assistant 50% For our client, a Family Office and also a Wealth Manager, we are currently looking for a Relationship Manager Assistant.
Description
Documentation & Compliance: Assist in gathering and checking KYC/AML documents.
Help...
Barclays-Genf
Join us as a Compliance Assurance Specialist in our Geneva office.
As a Compliance Assurance Specialist, you will be responsible for primarily leading and executing Private Bank and Wealth Management assurance reviews and issue validation to assess...
appcast.io -
FICOBA-Genf
weekly basis
• Management of blocked accounts
• Management of daily operations on blocked accounts
Profile:
• Certification: Law, finance, economy Experience
• Years of experience: 7-10
• Experience in private banking, in Switzerland in a Private Bank...
jobup.ch -
Page Group Switzerland-Genf
with data, managing administrative tasks, and contributing to process improvement.
Project Coordinator at 80% - 7 months Our client is an international company.
Missions
Assessment Program Coordination
Plan and organize compliance assessments across...
Bank J. Safra Sarasin-Genf
Diploma of Advanced Studies in Compliance Management)
• Several years of relevant working experience within a Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews...
Brodard Executive Search-Genf
For our client, a private bank based in Geneva, we are seeking a Senior Learning & Development Manager to join their team.
Mission
In cooperation with Business Heads andrespective HRBPs, identify functional, regulatory, development & management...
Bank J. Safra Sarasin-Genf
Diploma of Advanced Studies in Compliance Management)
• Several years of relevant working experience within a Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews...
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