Compliance Manager

Key Responsibilities Collaborate with stakeholders across business lines to assess compliance-related operational and regulatory needs. Analyze and optimize existing compliance processes and identify opportunities for IT-driven improvements. Support the evaluation, selection, and implementation of compliance tools and systems that align with business...

Key ResponsibilitiesCollaborate with stakeholders across business lines to assess compliance-related operational and regulatory needs.Analyze and optimize existing compliance processes and identify opportunities for IT-driven improvements.Support the evaluation, selection, and implementation of compliance tools and systems that align with business...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva.Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies.Conduct thorough due diligence on investment...

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department. Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date. Assist with maintaining and updating the client database. Maintain and update the internal training register and eventually other...

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...

About Our Client For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer ( part time role) Job Description Risk Management: Develop, implement, and maintain a comprehensive risk management framework. Identify, assess, and monitor risks across the family office's operations, including financial,...

About Our Client Our client is a trust company. Job Description Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department. Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date. Assist with maintaining and updating the client database....

Governance and Legal Oversee all corporate administration tasks for the organization's entities. Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities. Liaise with the Legal Department on significant legal matters. Risk Management Identify, assess, and manage organizational risks and exposures. Monitor the...

Lead and manage the compliance department, overseeing all compliance matters related to the company's operations Develop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a particular focus on Crypto Monitor and interpret regulatory changes and ensure the company's compliance policies...

Governance and LegalOversee all corporate administration tasks for the organization's entities.Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities.Liaise with the Legal Department on significant legal matters.Risk ManagementIdentify, assess, and manage organizational risks and exposures.Monitor the...

Lead and manage the compliance department, overseeing all compliance matters related to the company's operationsDevelop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a particular focus on CryptoMonitor and interpret regulatory changes and ensure the company's compliance policies...

About Our Client Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION EXPERIMENTE Job Description Vos différentes responsabilités sont les suivantes : Assistanat de gestion : - Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions...

The Accounting Manager will be in charge of the following : Accounting and financial operations Oversee and manage all accounting operations for both Swiss and French offices, and ensure compliance with local accounting standards. Coordinate the consolidation of financial statements from both countries, aligning with international accounting standards where...

The Accounting Manager will be in charge of the following : Accounting and financial operationsOversee and manage all accounting operations for both Swiss and French offices, and ensure compliance with local accounting standards.Coordinate the consolidation of financial statements from both countries, aligning with international accounting standards where...

About Our Client For our client, a wealth manager in Geneva, we are currently looking for a Relationship Manager Assistant - Hebrew Speaking - 80-100% Job Description Key Responsibilities: Client Support: Assist Relationship Managers (RMs) in daily interactions with clients, ensuring high-quality communication and support. Documentation Management:...

About Our Client Our client is a Geneva-based Federation active all over the world, defending worker's rights. Job Description The Accounting Manager will be in charge of the following : Accounting and financial operations Oversee and manage all accounting operations for both Swiss and French offices, and ensure compliance with local accounting...

We are seeking a dedicated and experienced Relationship Manager to join the team of one of our client, a family asset management firm based in Geneva. Client Relationship Management: Develop and maintain strong relationships with high-net-worth clients and their families. Serve as the primary point of contact for clients, addressing inquiries and...

We are seeking a dedicated and experienced Relationship Manager to join the team of one of our client, a family asset management firm based in Geneva.Client Relationship Management:Develop and maintain strong relationships with high-net-worth clients and their families.Serve as the primary point of contact for clients, addressing inquiries and providing...

INTRODUCTION: FOR OUR CLIENT, A PRESTIGIOUS SWISS PRIVATE BANK, WE ARE LOOKING FOR A SENIOR RELATIONSHIP MANAGER - APAC MARKET POSITION BASED IN GENEVA OR ZURICH, TEAM WELCOMED ASSIGNMENT DESCRIPTION: • Prospecting and acquiring new clients and new assets of U/HNWI private clients from the APAC market • Advising both existing as well as new clients on...