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Compliance Manager Jobs in Genf

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Senior Enterprise Risk & Compliance Manager - Geneva

Michael Page Switzerland-Genf-gestern

functions and regions, you will help shape the company's approach to regulatory risk, governance and risk management while driving meaningful change across the business. Senior Enterprise Risk & Compliance Manager - Geneva Our client is a leading...

Senior Compliance Manager

Trafigura Group-Genf-appcast.io-gestern

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...

Senior Enterprise Risk & Compliance Manager - Geneva

Genf-michaelpage.ch-4 Tage alt

As Senior Risk & Compliance Manager, you will play a central role in the development and deployment of an international Enterprise Risk Management framework. Your responsibilities will include: • Designing and implementing governance structures...

Senior Global Compliance Leader – Sanctions & Trade

Trafigura Group-Genf-appcast.io-gestern

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...

Legal & Compliance Officer

CIM BANQUE SA-Genf-heute

We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations. Main responsibilities • Provide legal and regulatory guidance to business lines...

Global Enterprise Risk & Compliance Specialist (ERM)

Michael Page International (Switzerland) SA-Genf-appcast.io-gestern

Michael Page International (Switzerland) SA is seeking a Senior Risk & Compliance Manager to lead the development and deployment of an international Enterprise Risk Management framework. You will own governance structures, risk processes and cross...

Temporary Assignment - Regulatory Compliance Specialist

KPMG-Genf-heute

Temporary Assignment - Regulatory Compliance Specialist Your contribution to KPMG • Contribute to regulatory compliance advisory engagements for banks, insurers, asset managers and other financial intermediaries across Western Switzerland, with a...

Relationship Manager - Hunter

Michael Page Switzerland-Genf-heute

relationships with entrepreneurs, families, family offices and other private wealth clients. • Work closely with Investment Management, Product, Compliance and senior management to deliver high-quality client solutions. • Contribute actively to the development...

Paralegal Fund Compliance Asset Management

coni+partner AG-Genf-1 Woche alt

cross-border distribution processes for investment funds / Responsible for regulatory issues or questions regarding the onboarding of fund managers (KYC/AML, tax compliance, due diligence, etc.) / Ongoing updating of country-specific compliance lists for...

Global People Manager

Internationale des Services Publics (ISP)-Genf-gestern

including recruitment, onboarding, employee lifecycle management, contract administration, and legal and regulatory compliance across all regions and country offices, mitigating employment-related risks and maintaining best practice HR global HR systems...

Relationship Manager Assistant - Office Manager

GSB Switzerland SA-Genf-2 Tage alt

and maintaining up-to-date records in systems. The Relationship Manager Assistant collaborates closely with internal teams such as operations, compliance, and investment specialists to ensure smooth execution of client requests and an excellent client experience...

Unified Communications Manager

Jobtome-Genf-4 Tage alt

80. 100%)The Unified Communications Manager is responsible for the governance, operational performance, service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services. Combining operational leadership (RUN)...

Tax Manager Corporates | Fund Investment Compliance

coni+partner AG-Genf-1 Woche alt

an expert in corporate tax, FATCA, and AEOI tax compliance in the design, launch, and ongoing management of new and existing registered funds and other investment vehicles; in tax due diligence and structuring; and in providing risk-based support to the...

Chief Compliance Officer

Page Executive-Genf-appcast.io-gestern

and strong knowledge of cross-border wealth management activities, including exposure to Latin American, European and Middle Eastern markets and clients. Key Responsibilities • Define and implement the Bank's compliance strategy and annual compliance plan...

Assistant Legal Compliance / Fund Structuring

coni+partner AG-Genf-1 Woche alt

Aufgaben Support of the Legal Department team / Responsible for legal and compliance matters of Asset Management / Storage of physical and electronic contracts and maintenance of investment fund databases for contract management / Administrative activities...

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