Risk & Compliance Manager

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...

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...

Our company, an online platform connecting buyers and sellers of exceptional goods, is seeking a compliance manager to join its team in the context of a newly created position.The position is a 60% part-time, based in Geneva. You will implement compliance procedures and risk management closely with management.Position Objectives: Implement a compliance...

Ensure clients are reviewed periodically according to their risk rating - from a formal, material, reputational, and transactional point of view - whilst ensuring KYC information registered in the core banking system is appropriately reviewed.Mission Manage the periodic reviews team (23 Compliance Officers) Devise and implement a review plan aiming at...

du poste For our client, a private bank based in Geneva, we are looking for a:**Business Risk Manager - Emerging Markets - Russian SpeakerResponsabilities Ensure adequate AML and KYC risk mitigation and adherence to Bank's Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before Compliance review as well as the...

Your team Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and family office services. We are seeking a highly skilled and...

Business Risk Manager - Latam desk Description Wealth Management (WM) plays a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America and Asia. We provide a complete range of private banking products and services, including a variety of...

Business Risk Manager - Emerging Markets - Russian Speaker:Description:Wealth Management (WM) plays a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America and Asia. We provide a complete range of private banking products and services, including a...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients' wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients' wealth as if it were our own. We protect our clients' assets for the long-term using expertise and innovation, all underpinned by...

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...

About Private Bank (PB) Chief Operating Office (COO)Barclays Private Bank strives to curate the right solutions for a diverse range of clients through an international network of specialists, located across the globe. Barclays Private Bank delivers full banking and investment service capabilities to meet the particular needs of clients. Through its Game...

Risk manager (Operational and Financial Risks)Pour notre client, une banque privée de taille intermédiaire, nous recherchons un Risk Officer.Vous aurez la possibilité d'évoluer au sein d'une équipe dynamique dans un établissement bancaire de taille humaine et d'envergure internationale.Job description Contributing to the development of an effective and...

Your teamCorporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units including the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments.As a...

Critères de l'offreL'entreprise: PictetCorporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation &...

Project Manager RiskStarting date: as soon as possibleMandatory: Swiss resident or Swiss Work authorizationWorkplace: Geneva, on siteEnova Group was created in Geneva and is providing IT services made in Switzerland since 2018.Enova consulting is a company specialized in information technology at first: our activities are focused on the most demanded IT...

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...

INTRODUCTION: Notre client, une banque de détail leader du marché recherche Risk Manager - Risques Opérationnels/ Sécurités Informatiques H/F DESCRIPTION DE LA MISSION: Evaluer le dispositif de Contrôle Interne et le niveau de maîtrise des risques opérationnels et de sécurités informatiques de la Banque Accompagner et challenger les Directions...

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...

Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description:The Head of Group Risk Office – Power & Gas is a member of the Risk team, reporting to the Global Head of Risk, and will act as the primary global risk management point of contact for the various power & gas trading desks. Working closely with Traders...

Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description:The Head of Group Risk Office – Power & Gas is a member of the Risk team, reporting to the Global Head of Risk, and will act as the primary global risk management point of contact for the various power & gas trading desks. Working closely with Traders...