Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Trafigura GroupGenfappcast.io
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...
KPMGGenf
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...
Michael Page International (Switzerland) SAGenfappcast.io
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, methodologies and processes...
CIM BANQUE SAGenf
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...
Trafigura GroupGenfappcast.io
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...
Lombard OdierGenf
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)...
KPMGGenf
Senior Manager - Forensic Corporate
Your contribution to KPMG
• Lead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption
• Manage projects in compliance and fraud...
Page Group SwitzerlandGenf
and manage risks, issues and dependencies across multiple workstreams.
• Ensure appropriate governance and compliance throughout programme implementation.
Grant Operations & Procurement
• Support the management of funding processes, including partner...
Lombard OdierGenfjmmst.com
compliance, and continuous evolution of the Bank's Unified Communications (UC) services.
Combining operational leadership (RUN) and tactical management (CHANGE) , the role ensures communication services remain reliable, secure, compliant, and aligned with...
Lombard OdierGenf
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)...
Lombard OdierGenfjmmst.com
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)...
Michael Page International (Switzerland) SAGenfappcast.io
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...
Lombard OdierGenfjmmst.com
service quality, compliance, and continuous evolution of the Bank's Unified Communications (UC) services.
Combining operational leadership (RUN) and tactical management (CHANGE), the role ensures communication services remain reliable, secure, compliant...
Kpmg LlpGenfappcast.io
KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic...
Genfmichaelpage.ch
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...
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