Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Banque Pictet & Cie SA-Genf
Control Functions, en votre qualité de Business Compliance Manager, vous analyserez tous les nouveaux dossiers d’ouverture de compte de la clientèle.
Your role
Responsabilités
• Analyser les dossiers liés aux ouvertures de comptes, tant sur le plan...
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jobup.ch -
Michael Page International (Switzerland) SA-Genf
A reputable banking firm in Geneva seeks an Operations Manager. You will oversee daily operations, ensuring compliance and managing client documentation, KYC processes, and audits. The ideal candidate has a degree in business or finance, solid...
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Adecco Human Resources AG-Genf
For a renowned luxury Maison, we are seeking an experienced Boutique Manager.
Your Responsibilities :
• Lead daily boutique operations and manage a team of Sales
• Drive sales performance and develop the local client base
• Foster strong client...
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MSC Mediterranean Shipping Company SA-Genf
A leading global investor and operator is seeking an Asset Manager in Geneva, Switzerland. The ideal candidate has 5-7 years of experience in asset management within a terminal or equivalent industry. Responsibilities include ensuring compliance...
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coni+partner AG-Genf
systems and providing support for process changes / Conducting timely and appropriate tax compliance as well as risk management audits / Analysing client data with the line manager and ensuring consolidation of the data for the report to the senior...
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join.com -
Arch Systems-Genf
Berater - AML/KYC Compliance - Rechtsdienstleistungen (Genf)
Ernst & Young AG Geneva
Auf einen Blick
• Veröffentlicht: 31 Oktober 2025
• Pensum: 100%
• Arbeitsort: Geneva
• Gehaltsschätzung von jobs.ch: Bitte melden...
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WIPO-Genf
Job Description - Consultant - Senior Services and Operations Manager (26012)
Requisition Title
• Consultant - Senior Services and Operations Manager -26012
Application Deadline
• 26-Jan-2026, 5:59:00 PM
Title of Assignment: Consultant - Senior...
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Mirabaud-Genf
laundering, terrorist financing, and compliance with national and international sanctions (CH, EU, UN, UK, US). You will be involved in the entire lifecycle of alert management, investigations, and regulatory obligations, working closely with internal teams...
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coni+partner AG-Genf
A private banking firm in Switzerland is seeking a Legal Counsel specialized in AML compliance, particularly for Brazilian clients. The role involves transaction monitoring, conducting reviews, and preparing reports for management.
Candidates should...
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Lotus Partners-Genf
A prominent financial institution is seeking a Head of Business Risk Management to lead the risk management framework within Wealth Management. This role emphasizes anti-money laundering and compliance, ensuring regulatory standards are met.
Ideal...
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coni+partner AG-Genf
investigation reports (MROS)
Providing expert Avdic and trainings
Controlling the Compliance documentation
Close cooperation with the São Paulo and London office and client relationship managers
Participation in the bank's LATAM projects and initiatives...
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Finders SA-Genf
Role Overview:
As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance...
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jobup.ch -
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...
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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...
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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...
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