Compliance Manager Jobs in Genf
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Suchergebnisse - Compliance Manager Jobs in Genf
Grant Thornton LLP-Genf
Grant Thornton Switzerland/Liechtenstein in Geneva is seeking a Manager - Regulatory & Compliance FS to advise Swiss and international banks, asset managers and other financial service providers on financial market regulations (Bank Act, FINMA, AMLA...
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Accès Personnel SA-Genf
Responsibilities
Ensure regulatory monitoring and analyse impacts on the activity.
Guarantee product compliance across different markets.
Support business teams in applying regulatory requirements.
Lead compliance projects and coordinate...
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Pictet Group-Genf
Business Compliance Manager
The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 31 offices in financial centres worldwide...
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Beyond Potentials-Genf
Our client is a well-established independent wealth management firm serving an international clientele. Renowned for its personalized approach and high professional standards, the firm is looking to strengthen its Compliance team with the addition...
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IATA Consulting-Genf
Reporting to the Director of Sanctions, AML, and CTF Compliance, the Senior Manager Compliance Programs and Projects will play a pivotal role in overseeing the Compliance function's involvement in the development and launch of new products and services...
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Banque Pictet & Cie SA-Genf
Your team
The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 31 offices in financial centres worldwide, currently employing...
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LHH-Genf
temporary assignment within the Compliance team.Main responsibilities:- Analysis and processing of AML alerts.- Payment screening and sanctions control.- Management of AML unblocking requests.- Analysis and monitoring of topics related to and management of...
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Compliance Manager Stellenangebote – Weitere Orte:
Banque Cantonale de Genève-Genf
and its region, with quality financial solutions and services at every stage of their lives, ensuring responsible management. Senior Compliance Officer Do you wish to develop in a professional environment that is always evolving, stimulating and inspiring...
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Jobtome-Genf
ALBEDIS est un partenaire de recrutement suisse de premier plan, spécialisé dCoal Purchase Manager H/FALBEDIS est un partenaire de recrutement suisse de premier plan, spécialisé dans la mise en relation entre talents et entreprises à travers un...
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SpeciTec SA-Genf
and management information.
Contribute to AML-related projects, process improvements, and the ongoing enhancement of monitoring frameworks.
Promote operational efficiency and support the continuous optimization of compliance processes.
Profile
University degree...
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CA Indosuez Switzerland-Genf
reporting et de suivis réglementaires.
Elle assure les activités de sécurité financière de la Banque.
Dans le cadre des activités de Wealth Management de la Banque, le VIE sera intégré au sein du département Compliance dans le pôle Client Opening...
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Click & Job SA-Genf
this capacity, your main responsibilities will be:- Ensure document management and archiving of resident files, both paper and electronic.- Guarantee the quality, completeness, and compliance of files.- Develop, implement, and evolve filing rules...
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HSBC Private Bank (Suisse) SA-Genf
compliance and controls within the Swiss Private Banking or financial services industry ? Do you enjoy to be part of a cohesive team ?If you answered yes to any of these questions, we want to hear from you!What you will do:The Client Lifecycle Management...
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L'Occitane International (Suisse) SA-Genf
Marketing Development Manager - Hospitality & Spa (fixed-term contract) Born of a simple gesture in 1976, L'Occitane en Provence reveals the living power of flora, where the light of the sun meets the richness of the earth. With advanced expertise...
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Jobtome-Genf
our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events.Are you interested ? Do you have proven working knowledge of AML, regulatory compliance...
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