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Compliance manager Jobs in Genf

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Compliance manager • genf

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Manager en Regulatory Risk & Compliance

PwCGenève

Manager en Regulatory Risk & Compliance.Une carrière dans les services de réglementation, de gestion des risques et de conformité vous offrira l'opportunité d'aider les entreprises à repenser leur ...Mehr anzeigen

Product Owner – Risk & Compliance (CRM Platform)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigen

MLRO & Compliance Manager

Lotus PartnersGeneva, Switzerland

For one of our clients, a leading Trust Company based in Geneva, we are looking for a.Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Mone...Mehr anzeigen

Senior Business Analyst – Compliance Testing & UAT (12 month contract)

Lombard OdierGeneva

(Senior) Manager - Legal, Regulatory & Compliance - Financial Services (Geneva)

EYGrand-Lancy / Geneva, CH

Legal, Regulatory & Compliance.We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues.Interesting topics are waiting for you from da...Mehr anzeigen

Manager - Regulatory & Compliance FS 80-100%

Grant ThorntonGenève, CH

Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms.The network employs over 80,000 employees in more than 150 countries.Senior) Manager - Re...Mehr anzeigen

Compliance Officer / Senior Compliance Officer FR / ENG

Michael PageGeneva, CH

Integration within the Compliance department ;.Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;.Conducting ...Mehr anzeigen

IT Manager

LHHGeneva, Switzerland

On behalf of one of our clients based in Geneva, we are recruiting a IT Manager with a positive mindset, a passion for their work, and a strong team spirit.Ready for your next professional challeng...Mehr anzeigen

Senior Compliance Officer

Brodard Executive SearchGenève, Switzerland

For our client, a well-established and growing independent asset management firm based in Geneva, we are currently looking for a.The successful candidate will play a key role in ensuring compliance...Mehr anzeigen

(Senior) Manager - Legal, Regulatory & Compliance - Financial Services (Geneva)

EYGeneva, Switzerland

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...Mehr anzeigen

Head of Corporate Compliance

MSC CRUISESGE, CH

MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva.As a key member of the team, you will collaborate with other legal colleague...Mehr anzeigen

VIE Compliance Officer H/F

Indosuez Wealth ManagementGENEVE, Suisse

Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les principales responsabilités suivantes :.Développ...Mehr anzeigen

Manager in Regulatory & Compliance

PwCGenève

SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions.They help organisations navigate complex ...Mehr anzeigen

Manager in Regulatory & Compliance

The Treasury Recruitment HubGenève, Suisse

Manager in Regulatory & Compliance.Vérifier le respect des réglementations financières (gouvernance d'entreprise, règles d'organisation interne, LBA et règles de conduite) dans les domaines bancair...Mehr anzeigen

Senior Compliance Assurance Officer (80-100%)

Lombard OdierGeneva

Audit Manager

RSM Switzerland SAGenève, CH

We are rapidly expanding and seeking talented individuals to join our team in various offices.If you are looking for a challenging and rewarding career with a firm that values knowledge sharing, cl...Mehr anzeigen

Senior Compliance Officer (M/F)

W ExecutiveGeneva, Switzerland

Switzerland | Wealth Management / Financial Services.Our client, a well-established Swiss financial company, is looking for a.Monitoring Swiss and international regulatory developments (AMLA, FinSA...Mehr anzeigen

Compliance Officer

Brodard Executive SearchGenève, Switzerland

For our client, a private bank based in Geneva, we are seeking an experienced Compliance Officer to join their team.Conduct account activity reviews and perform in-depth compliance analyses.Support...Mehr anzeigen

Compliance Officer 80% - 100% (m / f)

Michael PageGeneva, CH

Intégration au sein de la structure ;.Lien avec les partenaires banques dépositaires ;.Premier niveau de risques et de contrôles ;.Ouverture et clôture des comptes clients ;.Préparation des formula...Mehr anzeigen

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Manager en Regulatory Risk & Compliance

PwCGenève

Vor 30+ Tagen

Stellenbeschreibung

Manager en Regulatory Risk & Compliance

Grow here. Go further.

Your Team

Une carrière dans les services de réglementation, de gestion des risques et de conformité vous offrira l'opportunité d'aider les entreprises à repenser leur approche du risque et à créer un avantage en matière de risque durable. Nous faisons partie d'une proposition client unique, aidant nos clients à développer des contrôles internes appropriés en utilisant l'analyse et des solutions technologiques pour soutenir l'exécution efficace de la gouvernance, afin d'optimiser leurs politiques et processus de risque et de conformité, et d'améliorer la performance de l'entreprise.

Geneva

dès que possible

100%

Assurance

Everyone welcome

ID: 710375WD

Your Impact

Vérifier le respect des réglementations financières (corporate governance, règles d'organisation interne, LBA et règles de conduite) dans le domaine bancaire, du négoce de valeurs mobilières et des placements collectifs de capitaux.
Aider et conseiller les intermédiaires financiers dans le cadre de procédures d'autorisation auprès d'autorités de surveillance ou d'organismes d'autorégulation.
Diriger des missions spéciales visant à déterminer l'existence d'un assujettissement ou à remédier à des situations de violations de la réglementation en vigueur.
Acquérir des connaissances approfondies d'un large éventail de clients.
Rejoindre une équipe active et diversifiée dans un secteur en plein développement.

Your Skill Set

Détenir un Master en droit des affaires, la possession d'un diplôme en compliance management et/ou du brevet d'avocat est un atout.
Au minimum 6 ans d'expérience dans le domaine bancaire ou financier, une expérience en Big Four un plus.
De langue maternelle française, as une bonne maîtrise de l'anglais.
Montrer une capacité à innover, aimer travailler en équipe et être au contact des clients.
Posséder d'excellentes capacités de synthèse, ainsi d'un bon sens de la négociation.

Your Benefits

Hybrid Flexible Working Model Our work model enables you to spend part of your time working in the office and part at home (provided this is your preference) – unless you’re at your clients’ premises, which is of course always the priority. This approach allows you to tailor your schedule to your personal working style.

Learn and Grow Our learning and development approach helps you gain valuable skills and knowledge to advance your career, not just at PwC. We offer a variety of internal and external courses for training and upskilling. Identify your strengths and areas for improvement and gain new skills to achieve your professional goals. You’ll build confidence, enhance your job performance, and take your career to the next level.

Sustainable Performance PwC is committed to creating an environment of sustainable performance. We therefore offer a range of resources such as sustainable performance workshops, self-leadership trainings, resilience and mindfulness sessions, nutrition webinars, and yoga courses.

Vacation and Leave From maternity, paternity, and adoption leave to vacation and paid leave, we know it’s essential to take time away from work. At PwC, you can enjoy a variety of leave options to recharge, relax, or achieve personal milestones.

Volunteering Are you passionate about doing good and making a difference? That’s great, because so are we at PwC. We encourage you to participate in volunteer work by offering paid time off for volunteering activities. Our Corporate Sustainability programmes help you find purpose and fulfilment while working with us.

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