Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Lotus Partners-Genf
For one of our clients, a leading Trust Company based in Geneva, we are looking for a
MLRO & COMPLIANCE MANAGER
Job description
Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss...
SpeciTec SA-Genf
coordination entre les équipes métiers, risques, compliance et management
Faciliter l’exécution des programmes de transformation
Apporter une vision structurée et orientée résultats dans des environnements complexes
Jouer un rôle de facilitateur et de...
SYZ Group-Genf
SYZ Group is looking for a Flying Client Service Officer in Geneva to manage compliance and operational duties for External Asset Managers. The role involves preparing account openings, managing client documentation, and processing transactions...
Lombard Odier-Genf
role of client lifecycle management and first-line controls in Private Banking, we aim to bring our CRM's Risk & Compliance capabilities to the next level.
As a Product Owner for Risk & Compliance within the CRM platform, you will be part of the Wealth...
First Abu Dhabi Bank (FAB)-Genf
strong analytical skills.
Ideal candidates should possess a Bachelor’s degree in Management, Law, or Finance and a minimum of 5 years of experience in compliance specific to private banking. Fluency in English and French is essential, and additional...
SpeciTec SA-Genf
Compliance Officer - Transaction Monitoring - Mission de 6 mois
Description de l’offre
Pour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring...
Lombard Odier-Genf
role of client lifecycle management and first-line controls in Private Banking, we aim to bring our CRM’s Risk & Compliance capabilities to the next level.
As a Product Owner for Risk & Compliance within the CRM platform, you will be part of the Wealth...
Compliance Manager Stellenangebote – Weitere Orte:
Lombard Odier-Genf
role of client lifecycle management and first-line controls in Private Banking, we aim to bring our CRM’s Risk & Compliance capabilities to the next level.
As a Product Owner for Risk & Compliance within the CRM platform, you will be part of the Wealth...
AXEPTA SA-Genf
Our client, a company recognised in the field of building technical installations, is looking for a Heating Site Manager to ensure the operational management of its sites in the canton of Geneva.
Heating Site Manager
Your tasks
• Organise...
SpeciTec SA-Genf
Compliance Officer - Transaction Monitoring - Mission de 6 mois Description de l'offre Pour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction...
KPMG-Genf
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 autres...
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...
KPMG-Genf
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 autres...
KPMG AG-Genf
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...
UR Capital-Genf
day-to-day client servicing and administrative requests
• Maintain strong relationships with internal stakeholders including Middle Office, Central File, Risk, and Compliance teams
• Prepare client and management reports as required
• Ensure...
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