Compliance Manager Jobs in Genf

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We are looking for a Trust Manager (M/F) for our client. Job description: Administer a diverse portfolio of trust structures (including companies) for global clients, monitoring the structures from an administrative, financial and regulatory perspective. Providing exceptional client service, building and maintaining trust with clients, showing an understanding of their needs Collaborate with part...

Mission Assess and manage reputational, transactional and credit risks in relation to transactions Raise early warning signals to mitigate any potential risks Ensure quality of service to the client Ensure effectiveness of first line controls Identify commercial opportunities and originate transactions in the frame of the allocated portfolio Assist Relationship Manager to structure credit facilit...

About Investment Platform Delivery The team is responsible for the delivery of client and colleague services on the Private Bank Switzerland platform within the Private Bank & Wealth Management division of Barclays. Built around a defined set of services, the team drives end-to-end standards, quality and resilience in order to provide an exceptional client and colleague experience. Overall purpos...

For 20 years, Talan has advised major companies and administrations, supported them, and implemented their transformation and innovation projects. The Group places innovation at the heart of its development and operates in areas related to technological changes, such as Big Data, IoT, Blockchain and Artificial Intelligence.Present on 21 countries Talan has been operating for 20 years, advising ma...

For 20 years, Talan has advised major companies and administrations, supported them, and implemented their transformation and innovation projects. The Group places innovation at the heart of its development and operates in areas related to technological changes, such as Big Data, IoT, Blockchain and Artificial Intelligence.Present on 21 countries Talan has been operating for 20 years, advising ma...

Join our dynamic retail company based in Geneva, Switzerland, as a Change Manager for a 6-month mission. As a Change Manager, you will play a pivotal role in leading HR transformation projects at a country scale, driving impactful change and ensuring successful implementation. Responsibilities: - Lead and oversee the deployment of SAP, ensuring seamless integration and adoption across the organiz...

Administration | Métiers commerciaux | Service clients Administration | Social | Politique Banque | Finance | Compliance | Controlling | Risques | Impôts Chimie | Pharmaceutique | Biotechnologie Commercialisation | Communication | Média Construction | Artisanat | Mécanique | Electricité Droit Durabilité Informatique et télécom Ingénierie | Technicien TS-HF | Architecture Médecine | Santé | Soins ...

For one of our clients, a growing Trust Company based in Geneva, we are looking for a talented TRUST MANAGER to strengthen one of their teams and meet the growing needs of their clients. Job description Manage a varied portfolio of fiduciary structures (Companies and Trusts) for global clients, monitoring the structures from an administrative, financial and regulatory perspective. Providing excep...

For our important client, a French leather-goods and couture house, driven by a strong artistic and holistic vision, we are looking for:DEPARTMENT MANAGERAs Department Manager, you will be an ambassador of the brand, a business developer responsible for the sales of all categories, leading by example, spending most of the time on the shop floor developing the business and client portfolio. You wi...

For an international bank, we are looking for an entrepreneurial Branch Manager to lead and grow the team in Geneva. Responsibilities:Demonstrate leadership capabilities as you oversee the Private Banking team in Geneva, setting a high bar for collaboration, professionalism, and excellence. Foster a culture of innovation, continuous improvement, and high performance, inspiring team members to ach...

INTRODUCTION: FOR OUR CLIENT, A LEADING PRIVATE BANK, WE ARE SEEKING ANASSISTANT RELATIONSHIP MANAGER - WEALTH MANAGEMENTPOSITION BASED IN GENEVAASSIGNMENT DESCRIPTION: Execute clients' instructions accurately and timely, including transfers, trades, information requests, etc Assist with account opening and KYC review for onboarding processes Prepare reports upon request from Relationship Manager...

Our client, an international organisation, is looking for a temporary assignment for a few months,Human Ressources Business PartnerJob purposeUnder the supervision of the Senior Advisor, HR Operations ; Manager, Communities of Expertise, the Senior Officer, HR Advisory Services, conceives, proposes, implements, and monitors HR initiatives to support the alignment of business objectives with organ...

Le portail de l'emploi pour les professionnels et les cadres Administration | Métiers commerciaux | Service clients Administration | Social | Politique Banque | Finance | Compliance | Controlling | Risques | Impôts Chimie | Pharmaceutique | Biotechnologie Commercialisation | Communication | Média Construction | Artisanat | Mécanique | Electricité Droit Durabilité Informatique et télécom Ingénieri...

E-Mail Recruiting, International Visa Process and Cash Management / HR-Assistant with Certificate HRSENice to have you here. Thank you for your interest.I am Manoj Nambiar leading the High Voltage and Drives technology division within INP. We are a well-coordinated team of 25 experts, the majority of whom are from Switzerland. From time to time, freelancers from around the world also support us. ...

How will you make an impact? HOW WILL YOU MAKE AN IMPACT? Operational Leadership Operationalise the H&S priorities and objectives set by the Group Identify and support H&S operations within the Group sharing knowledge, best practice and governance requirements (internal and external) where necessary Advise, support, coordinate and animate the operational H&S community (with the Head of HSE) to un...

INTRODUCTION: Our client, a renowned Swiss online bank based in Geneva, is looking for a Risk Manager Position based in Geneva ASSIGNMENT DESCRIPTION: Designing and implementing an overall risk management process for the organization, which includes the implementation of the new internal policies Performing an annual risk assessment: Analyzing inherent risks and identifying potential risks that a...

INTRODUCTION: FOR OUR CLIENT, A WELL ESTABLISHED SWISS PRIVATE BANK, WE ARE LOOKING FOR ASENIOR RELATIONSHIP MANAGER - GREEK MARKETPOSITION BASED IN GENEVA OR ZURICH, TEAM WELCOMEDASSIGNMENT DESCRIPTION: Prospecting and acquiring new clients and new assets of U/HNWI private clients from Greece Advising both existing as well as new clients on all aspects of their financial needs Closely monitoring...

As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job. Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation. To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for a Commodity Trade Finance - Transaction Manager Are you passionate abou...

Global Lead Structured Commodity Finance The Global Lead - Structured Commodity Finance ( SCF ) is responsible for the strategic direction and management of ING s SCF product globally. SCF is a product offering within ING s Trade & Commodity Finance franchise ( TCF ) which aims to meet the structured financing needs (like prepayments/PXFs, tolling facilities, producer borrowing base facilities) o...

Base Compliance Monitoring Manager (m/f) The Base Compliance Monitoring Manager is responsible for overseeing the Base Maintenance activities to ensure that procedures and policies are working as intended to keep the business fully compliant with all regulatory requirements. The Base Compliance Monitoring Manager reports to the VP Safety, Quality & Compliance. Roles and Responsibilities : Carry o...

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time Job Description: Main Responsibilities Collaborate closely with management and business units to interpret intricate regulations pertaining to the firm s trading activities in Fixed Income, Commodities, and FX. Delivery of high quality and timely compliance advice to the Cross Commodity and Cross Barrel business Ens...

Education | Sciences | Arts | Sports Immobilier Richemont owns some of the world-s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and identity of each of its Maisons. At the same time, we are committed to innovation ...

Education | Sciences | Arts | Sports Immobilier Richemont owns some of the world-s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and identity of each of its Maisons. At the same time, we are committed to innovation ...