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Compliance Manager Jobs in Genf

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Suchergebnisse - Compliance Manager Jobs in Genf

Compliance & Risk Management Officer - 6-month assignment, with possibility of extension

SpeciTec SA-Genf-gestern

Job Description On behalf of our client, a FINMA-regulated asset manager specialising in impact investing, we are seeking a Compliance & Risk Management Officer to ensure a strategic transition within the Risk & Compliance team. The company manages...

Compliance Business Risk Manager

Jobeo-Genf-heute

We are partnering with a well-established private banking institution in Geneva to recruit a Business Risk & Compliance Manager to strengthen its Compliance function. This position offers strong exposure to front-office teams and a broad scope...

Business Development Manager

Synchrotech SA-Genf-heute

professional qualifications or certifications in maritime operations, logistics, compliance, international trade, risk management, or commercial management are considered an advantage. o Full professional proficiency in English, both written and spoken. o...

Finance & Administration Manager

Jobeo-Genf-heute

Finance & Administration Manager Geneva | Permanent An independent advisory firm in Geneva is looking for a Finance & Administration Manager to oversee accounting, payroll, and administrative activities across Swiss entities. Key Responsibilities...

Project Director/Programme Manager - Cybersecurity (M/F/X)

Ekkiden-Genf-heute

large accounts and SMEs, in France, Switzerland, Spain and Germany. Project Director/Programme Manager - Cybersecurity (M/F/X) The role: Within a department dedicated to information security, data protection and compliance, you will manage a portfolio...

Compliance Officer, AML and KYC

Jobeo-Genf-heute

consistency between KYC information and observed transactional activity (KYT). • Review the completeness, accuracy and validity of KYC/KYT documentation. • Act as a Compliance advisor to the Front Office, supporting Relationship Managers in addressing...

Compliance Officer (80%)

Schellenberg Wittmer Ltd.-Genf-heute

discretion, accountability and sound judgement. Hands‑on mentality and motivation to help build a compliance function in a professional law firm environment. Experience with compliance tools, onboarding and conflict check systems, document management systems...

Compliance Manager Stellenangebote – Weitere Orte:

Consultant – Financial Services – Risk Regulatory Compliance - 80 - 100%

KPMG AG-Genf-heute

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...

Regulatory & Compliance Lead – Finance (Geneva, Flexible)

Grant Thornton Switzerland/Liechtenstein-Genf-heute

A leading international consulting firm in Geneva is seeking a Risk and Compliance Consultant with a law degree and 5-7 years of relevant experience. Responsibilities include advising banks and financial service providers on regulations and managing...

Consultant - Financial Services - Risk Regulatory Compliance

KPMG-Genf-gestern

Junior Client Relationship Manager Assistant - Family Office

Finders-Genf-heute

compliance documentation, and risk reviews • Assist in managing large client accounts, liaising with internal teams (compliance, legal, trust, accounting, investments etc) • Support financial processes, including loan schedules and financial reporting...

Consultant - Financial Services - Risk Regulatory Compliance - 80 - 100%

KPMG-Genf-gestern

Compliance Officer

Lotus Partners-Genf-5 Tage alt

Description de poste For one of our clients, a well established Trust Company based in Geneva, we are looking for a: COMPLIANCE OFFICER (80-100%) Job description • Support the Compliance function in the day-to-day management of regulatory...

Coal Purchase Manager H/F

Randstad-Genf-heute

Functieomschrijving Description de l'entreprise For one of our clients based in the Canton of Geneva, we are offering a position as: Coal Purchase Manager For a fixed-term contract with a 100% workload. Description du poste Sourcing & Supplier...

KYC AML Compliance – Geneva

Taleo Consulting-Genf-5 Tage alt

management relationships and their monitoring • Level-appropriate and comprehensible communication of decisions made • Quick comprehension as well as an independent and solution-orientated way of working • Actively advise our customers on compliance with...