Compliance Officer

Informations généralesEntité À propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque est également active...

Ensuring that existing clients to the bank are compliant with Swiss laws, regulations and internal guidelines and standards.Review the cases escaladed by the Business Risk Managers in charge of the client periodical reviews, the cases escalated by the transaction monitoring team, the cases part of Bank thematic reviewsReview relationships and perform checks...

COMPLIANCE PROJECT MANAGERCartier, Switzerland Reporting to the Business Transformation Manager, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance topic. KEY RESPONSIBILITIESHe/she will provide support into defining, implementing and following the compliance guidelines within all...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading provider of critical...

Job DescriptionDescription –>The Chief Ethics Officer is accountable for providing leadership on all matters relating to ethics at WIPO. The role of the Chief Ethics Officer, who shall have the independence required for the effective discharge of his/her responsibilities, is to ensure that staff members and other personnel observe – and perform their...

Job DescriptionDescription –>The Chief Ethics Officer is accountable for providing leadership on all matters relating to ethics at WIPO. The role of the Chief Ethics Officer, who shall have the independence required for the effective discharge of his/her responsibilities, is to ensure that staff members and other personnel observe – and perform their...

Job DescriptionDescription –>The Chief Ethics Officer is accountable for providing leadership on all matters relating to ethics at WIPO. The role of the Chief Ethics Officer, who shall have the independence required for the effective discharge of his/her responsibilities, is to ensure that staff members and other personnel observe – and perform their...

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Karriere und Ausbildung VacanciesOffene Stelle :Chief Data OfficerZweigstelle :GenevaEintrittsdatum : Arbeitszeit :100%Domain :COO_Data GovernanceShareemail printChief Data OfficerDescriptionThe Bank's entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with...

Who are we? Mantu is an independent international consulting player, founded in 2007. Bringing together expert and complementary brands, Mantu stands out for the breadth of its spectrum, responding to all business transformation challenges.Its activities are divided into four practices:Leadership & Advocacy, Technology, Digital Marketing & Experience, Total...

INTRODUCTION:As part of the CCOR Tech & Cyber team located in Switzerland, you play a pivotal role in maintaining our firm's strength and resilience. You will be instrumental in fostering responsible growth by anticipating new and emerging risks, leveraging analytics and automation, and applying your expertise to solve real-world challenges. Our culture...

Risk management & Compliance DirectorBased in Geneva Are you a good match? You have significant experience in risk management, and compliance in an international environment. You have a strong understanding of compliance requirements. You have excellent communication and interpersonal skills. You like to collaborate with transversal stakeholders. You have...

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Context & MissionMédecins Sans Frontières (MSF) is an international, independent medical and humanitarian organisation that provides care to populations in need, to people affected by natural or man-made disasters and to victims of armed conflicts, without discrimination and regardless of their race, religion, belief, or political affiliation (MSF...

JOB DESCRIPTIONOrganizational Setting and Reporting:This position is located in the Human Resources Unit, under the Division for Operations, in Geneva, Switzerland.Remuneration:In accordance with the UN Rules and Regulations. Depending on professional background and experience, the Executive Director reserves the right to appoint a candidate at a level lower...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.The FRM Advisory (FRMA) supports the frontline, especially the market “German and French-Speaking Switzerland” in the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.The FRM Advisory (FRMA) supports the frontline, especially the market "German and French-Speaking Switzerland" in the...

Job DescriptionDescription –>As a strategic business partner and functional expert of Giga's operational and administrative services, the Operations Manager is accountable for the provision of managerial leadership and policy guidance to ensure the seamless execution of Giga's mission. The role serves to ensure that Giga's operational strategies,...

Job DescriptionDescription –>As a strategic business partner and functional expert of Giga's operational and administrative services, the Operations Manager is accountable for the provision of managerial leadership and policy guidance to ensure the seamless execution of Giga's mission. The role serves to ensure that Giga's operational strategies,...

Job DescriptionDescription –>As a strategic business partner and functional expert of Giga's operational and administrative services, the Operations Manager is accountable for the provision of managerial leadership and policy guidance to ensure the seamless execution of Giga's mission. The role serves to ensure that Giga's operational strategies,...