Compliance Manager Jobs in Genf

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...

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...

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. ...

We re looking for people who are determined to make life better for people around the world. Eli Lilly Export SA, a subsidiary of Eli Lilly Company, is recognized for its adeptness in managing complex markets and facilitating large-scale business transactions. We are on the lookout for a dynamic and proactive individual to fill the role of Commercial Governance Manager within our team. This pivot...

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

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...

The opportunity Our Consulting business offers a broad range of functional and cross-country services dedicated to providing high-value and trusted advice to clients, with a specific focus on business transformation programs in the Financial Services industry. We are currently looking for a motivated and committed Senior Consultant or Manager (80-100%) with Operational Resilience, Business Contin...

The opportunity Our Consulting business offers a broad range of functional and cross-country services dedicated to providing high-value and trusted advice to clients, with a specific focus on business transformation programs in the Financial Services industry. We are currently looking for a motivated Senior Consultant or a Manager (80-100%) with non-financial and compliance risk management in the...

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...

INTRODUCTION: FOR OUR CLIENT, A SWISS PRIVATE BANK, WE ARE LOOKING FOR ASENIOR RELATIONSHIP MANAGER - LATAM - CONO SUR MARKETPOSITION BASED IN GENEVA OR ZURICH, TEAM WELCOMEDASSIGNMENT DESCRIPTION: Prospecting and acquiring new clients and new assets of HNWI/UHNWI private clients from the Cono Sur region Advising both existing as well as new clients on all aspects of their financial needs Closely...

INTRODUCTION: FOR OUR CLIENT, A LEADING EAM SPECIALIZING IN THE FIELD OF PRIVATE EQUITY, WE ARE LOOKING FOR ASENIOR RELATIONSHIP MANAGERPOSITION BASED IN GENEVA OR ZURICH, TEAM WELCOMEDASSIGNMENT DESCRIPTION: Prospecting and acquiring new clients and new assets of U/HNWI private clients Promotes advice on various alternative asset classes Advising both existing as well as new clients on all aspec...

How will you make an impact? HOW WILL YOU MAKE AN IMPACT? H&S 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) t...

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...

The Lutheran World Federation (LWF) is a worldwide communion of 150 member churches committed to working for justice, peace, and reconciliation. With a head office in Geneva and a presence in 99 countries, we strive to address the root causes of poverty, inequality, and conflict through collaborative and sustainable solutions. The Department for Planning and Coordination (DPC) oversees and suppor...

Our client is an independent multi-family office based in Geneva. It is mainly active in the trust and corporate services.Monitoring existing trust structures and ensuring correct administration.Finding appropriate resolutions if necessary.Reviewing client structures, demonstrating risk awareness, and fulfilling review procedures.Tracking financial activities and ensuring compliance with relevant...

JOB DESCRIPTION At DuPont, we are working on things that matter; whether it s providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. If you would like to be a part of a premier multi-industrial company that is delivering sustainable solut...

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...

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 ...

In this newposition, the Commercial Revenue Manager reports to the Head of CommercialPolicy and Marketing and will be responsible for driving revenue growth for ISOthrough strategic business development and sales initiatives. You will leverage your extensive experience in B2B environments, preferablyin digital publishing to expand the distribution of ISO standards and relatedrevenue in alignment ...