Business Compliance Manager

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...

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...

Your team: Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. A comprehensive service for both wealthy individuals and families that goes beyond managing assets to consider wealth management in its widest sense.Our integrated approach is built on three pillars: wealth, investment and banking...

Job DescriptionYour mission:To reinforce the Synechron Switzerland team, we are looking for a Business Analyst – Compliance. Our mission is for one of our clients, a private Bank in Geneva.Your responsibilities:Carrying out functional analysis activities, as part of the various evolution and maintenance projects under the responsibility of the Compliance...

Your team: The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, currently employing over 5,000 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global...

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...

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...

Your team: The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5,000 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global...

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...

Our client, leader in the field of compliance & secure communications based on blockchain, is looking for a Business Manager.Your mission is to drive institutional sales and business development internationally with banks, EAMs, MFOs, Trustees and more. You are part of the Front team managing sales and taking charge of institutional sales for their suite of...

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...

Your team: The The- Risk & Compliance team, which is part of the Technology & Operations Division, is responsible for proactively managing and preventing technological and operational risks, as well as for monitoring compliance with internal and external rulesYour role: Helping to identify new trends and risks. Being involved in the periodic review of...

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...

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...

The Group Compliance Strategy and Digital Innovation team is dedicated to help the bank drive Compliance operational excellence through tools, automation and continuous process improvement within the Group; in line with the Strategy and Risk Framework defined by EFGI Management.Main responsibilitiesActing as a senior member of the Group Strategy and Digital...

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...

As a Global Trade & General Compliance leader, you'll report into the DII segment CFO and manage a team of 20+ headcounts based across multiple locations worldwide, whilst covering a very broad range of compliance activities across Trade & General Compliance.What you'll do: Provide insight to the key corporate leaders on driving the business in a compliant...

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...

Business et Decision, an Orange Business Services affiliate since 2018, is looking for a Data Analyst to reinforce our Team.You are being proactive in meeting and managing customer needs and expectations. You manage and facilitate cross-functional teams during business analysis activities. You detect tasks, define priorities and manage the execution of...