Compliance Manager Jobs in Genf

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...

Overall purpose of role The role holder will:- Be in charge of the end to end client Onboarding into Barclays Switzerland. Deal direct with clients in a personable and professional manner from prospect stage through to the opening of accounts. Work in close co-ordination with Front Office, Operations and the relevant Risk and Financial Crime departments across the business. Provide tailored, accu...

Barclays Overview Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and...

Overall purpose of role The role holder will:- Be in charge of the end to end client Onboarding into Barclays Switzerland. Deal direct with clients in a personable and professional manner from prospect stage through to the opening of accounts. Work in close co-ordination with Front Office, Operations and the relevant Risk and Financial Crime departments across the business. Provide tailored, accu...

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...

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...

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 ...

RISK, COMPLIANCE & NON-FINANCIAL REPORTING SPECIALIST Plan-les-Ouates, Geneva, Switzerland Fixed Term 12 months Through our universe, our collaborators from different horizons share a common objective: the ongoing quest for excellence driven by the outstanding abilities and commitment of the women and men who work in our Maison. As a House of Connoisseurs in Haute Horlogerie, Vacheron Constantin ...

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and volunteerism. We g...

Alohi SA, headquartered in Geneva, Switzerland, is a leading provider of state-of-the-art technologies and services that simplify and enhance life for companies and individuals worldwide. Our flagship products include Sign.Plus, a legally binding electronic signature platform, and Fax.Plus, an online faxing service. With over 3,000,000 customers globally, Alohi is dedicated to providing innovativ...

CONTEXT As the Group Chemical Safety & Occupational Hygiene Manager, you will manage (with the support of the Group Head of HSE) and lead the Group s strategy for: - Chemical Safety - Occupational Hygiene - Compliance against legal and Group chemical safety and occupational hygiene requirements In addition to the above, the position will also support the Group Head of HSE with other tasks as dire...

In this position, you will be a versatile professional with expertise in various domains including commercial, negotiation, finance, legal and compliance. Your responsibilities will encompass participation in and oversight of third-party commercial activitiesArea Export Manager - PharmaOur client is...

CONTEXTAs the Group Health & Safety Operations Senior Manager, you will oversee and support Richemont in implementing suitable and sufficient management systems in alignment with the overall Group Security policy and Group Health, Safety and Environment strategy by:Overseeing the governance and compliance of HSE legislation and Group standardsEnsuring appropriate governance and control of Health ...

Position :Treasury & Trading IT Senior Project Manager Treasury & Trading IT Senior Project ManagerMissionWe are looking for an IT Senior Project Manager with hands-on knowledge on the specific field of Trading activities combined with strong functional & technical architecture skills on the full end-to-end chain within Wealth Management banking industry.The candidate must be able to interact and...

Alohi SA, headquartered in Geneva, Switzerland, is a leading provider of state-of-the-art technologies and services that simplify and enhance life for companies and individuals worldwide. Our flagship products include Sign.Plus, a legally binding electronic signature platform, and Fax.Plus, an online faxing service. With over 3,000,000 customers globally, Alohi is dedicated to providing innovativ...

About Our Client Our client is a groundbreaking technology provider aiming to quickly grow in the next cycle. The organisation is at the forefront of innovation. The value proposition for our client's customers will help them to uncover new businesses, building trust, transparency and enhancing their end-customers' experience. As part of their expansion, we are seeking a talented Finance Manager/...

JOB DESCRIPTION At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and vo...

JOB DESCRIPTION At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and vo...

International Compliance Analyst - 18 months Meyrin, GE, CH Fixed Term We would like to take the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary mission. Our International Compliance team reports to the Maison CFO and mainly covers the following scope of responsibilities: Business compliance , related to compli...

Apply now Reference Code: 101177 Group Chemical Safety & Occupational Hygiene ManagerRichemont Bellevue, GE, CH Permanent 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...

Postuler Code de référence: 100565 International Compliance Analyst - 18 months Meyrin, GE, CH Fixed Term L histoire de Cartier repose sur l'audace et la passion. Nous avons adopté un esprit pionnier et audacieux qui continue d inspirer nos équipes, tous métiers confondus, de nos boutiques à nos ateliers et nos sièges sociaux depuis plus de 170 ans. Nous comptons plus de 9000 collaborateurs de 10...

JOB DESCRIPTION At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and vo...

CONTEXT As the Group Health & Safety Operations Senior Manager, you will oversee and support Richemont in implementing suitable and sufficient management systems in alignment with the overall Group Security policy and Group Health, Safety and Environment strategy by: - Overseeing the governance and compliance of HSE legislation and Group standards - Ensuring appropriate governance and control of ...