Compliance manager Jobs in Meyrin

Job Description We are looking for a highly qualified Compliance Manager to oversee the compliance.. The successful candidate will effectively ensure legal and compliance conformity and minimize the..

Compliance Oversight. Develop and maintain a compliance framework aligned with Swiss and international.. Perform regular audits and reviews of the family office's activities to ensure compliance with internal..

Compliance Oversight. Develop and maintain a compliance framework aligned with Swiss and international.. Perform regular audits and reviews of the family office's activities to ensure compliance with internal..

Vous avez une expérience en compliance bancaire suisse et en management ? En tant qu'expert en.. Supervision de l'équipe Compliance. Organiser, déléguer et encadrer les activités du service pour..

Responsibilities Monitoring high risk transactions inpliance with anti money laundering and terrorist financing regulations (Swiss AMLA, OBA FINMA, CDB20). Handling daily alerts in..

Compliance Oversight Develop and maintain a compliance framework aligned with Swiss and international.. Advisory Role Provide guidance and support to senior management on compliance and risk related issues..

DescriptifFor an International company, we are looking for a "Product Compliance Engineer".Permanent Position. Internal Opportunity.Your Responsibilities Ensure that products comply with all..

About the role As a Trainee Office Manager, you will provide administrative support to our Recruiters.. To find out more about the Trainee Office Manager role in our Geneva office, please apply directly via..

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer.. Detect and monitor high risk transactions from an AML perspective and ensure compliance with national..

Job OverviewOur client, a culturally focused international organization, is seeking an experienced Legal, Governance, Risk, and Compliance (GRC) Manager to oversee critical governance, risk, and..

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong.. which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation..

Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre savoir faire et notre accompagnement personnalisé durant les..

Your responsibilitiesNotre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son équipe (dynamique avec un très bon..

PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be.. Fostering a culture of compliance within the organisation by promoting awareness and understanding of..

Position. Senior Compliance Officer Sector. Banking Start Date. January 2025 Duration. 6. months.. year PQE in the compliance field Completed legal degree and or relevant compliance certification At..

JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate.. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises..

Analysis of matches. Liaison with FLoD for clarification. Collaboration with other Compliance Units.. Collaboration with Compliance Units from other EFGI entities to which EFG Bank AG provides Correspondent..