Compliance Support

**Established in Geneva in 1964, this company is one of Europe's largest wealth management companies.****With more than 50 years' experience in managing portfolios, the Group offers discretionary portfolio management, investment funds and management company services.****Having pioneered the concept of selecting the best managers, it develops made-to-measure...

Compliance Manager WM:Mission:The main mission of the role is to help the Group Head of Compliance WM on building a strong Compliance Advisory and Control program that support the bank growth in a sustainable way.Challenges:Helping the Compliance function facing the challenges of the future at strategic and operational level. Be responsible for aligning the...

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...

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...

KEY RESPONSIBILITIES He/she will provide support into defining, implementing and following the compliance guidelines within all departments of the company with a main commercial focus. He/she will ensure a production and maintenance of a compliance books and support commercial team into reaching their objective of perfect execution of such rules. for...

Talenteeds is an international recruitment firm using digital tools to streamline the recruitment of executives and experts on permanent contracts.Want to know more? Apply Write your career stories with us and tell us your successful pathsAbout our clientOur client is close to its customers and collaborators.It has always innovated to meet the growing...

du posteAssist Asset Management teams in their activities and ensure that they meet applicable laws and regulations, internal standards and policies at Group level.**The Role Manage the AM compliance team to deliver high standards of advice, guidance and surveillance in relation to the Bank's AM activities; Coordinate activities with compliance teams abroad...

Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulationsConduct regular compliance reviews and risk assessmentsProvide expert advice and support to the business on compliance mattersMonitor and report on compliance risks and issuesEnsure all staff are trained on compliance requirements and best...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized "boutique" provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

Job DescriptionPrimary Responsibilities:The Head of Compliance is responsible for(i) maintaining and keeping current the Group's compliance governance framework,(ii) ensuring proper education and learning in matters pertaining to integrity,(iii) introducing and maintaining reporting and information management systems on compliance within the Group,(iv)...

Company Description: We are SGS the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world._Job Description Primary...

We are looking for a dedicated Temporary Compliance Officer for a 6 to 9-month contract at a trust company in Geneva.DescriptionResponsibilities:Compliance Management:Reviewing LBA files, managing KYC documents, maintaining records, and handling CRS/FATCA updates.Supervising transaction monitoring, approving M-Files documents, and updating signatory...

Team leader Compliance - Account openings and Mutations - Wealth Management:Mission:Team leader Compliance.Challenges:Account openings and Mutations - Wealth Management.Main responsibilities: Overseeing the team in charge of the onboarding of new clients ( Documentation check and KYC due diligence for standard clients) Track account opening and support the...

Responsibilities:Compliance Management:Conducting LBA file reviews, managing KYC documents, keeping records, and handling CRS/FATCA updates.Supervising transaction monitoring, approving documents in M-Files, and updating signatory lists.Administrative Support:Opening/closing business accounts, handling LBA mutations, and preparing statutory...

Who Are We?Bottomline is on a mission to be the world's leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid.It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across EMEA are conveniently positioned to enable...

New Location: Geneva Job Type:PermanentPosted about 2 hours agoA leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment duties with direct reporting to the Board Members.This interesting role will oversee a team...

Responsibilities:Compliance Management:Reviewing LBA files, managing KYC documents, keeping records, and updating CRS/FATCA.Supervising transaction monitoring, approving documents in M-Files, and updating signatory lists.Administrative Support:Opening/closing business accounts, handling LBA mutations, and preparing legal documents.Organizing filing systems,...

Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._- Pour notre client, une banque privée...

Employment Type: InternshipContract Duration: 6 monthsAbout the team you are joiningThe Financial Charges Compliance and Cost Management Systems department is responsible for managing data solutions related to taxes, fees, and charges and the currency exchange rates services. These solutions are used across aviation to manage the planning, pricing of...

Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. Challenges Working in a fast pased environment and managing priorities effectively. ...