Head of Compliance Onboarding

Geneva Head of Onboarding & Periodic ReviewsClient: EFG InternationalLocation: GenevaJob Category: OtherJob Reference: d624de8c3f14Job Views: 10Posted: 24.01.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with previous experience in Private Banking KYC/AML domain, to...

MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC...

Social network you want to login/join with:Senior Compliance Officer Onboarding & Periodic Reviews, GenevaClient:EFG InternationalLocation:Geneva, Zurich or Lugano, SwitzerlandJob Reference:5c1f54840768Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Senior Compliance...

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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 de...

Select how often (in days) to receive an alert:ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and...

Job Title: Head of ITLocation: GenevaIndustry: ManufacturingAbout the Company:Join a dynamic and innovative manufacturing company dedicated to delivering high-quality products and operational excellence. As they continue to grow, they are seeking a visionary Head of IT to lead the transformation of their technology landscape and drive our business into the...

We are seeking an experienced, hands-on, and dynamic Head of Transaction Monitoring to lead the Transaction Monitoring (TM) and Investigations team for a prestigious private bank in Geneva.DescriptionKey ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence,...

Your Benefits: Dynamic working environment in international teams with diverse backgrounds Insight into different companies and industries as well as new challenges on exciting projects Various opportunities to grow professionally and personally and to design your own career Numerous training and coaching opportunities Flexible working time models with...

About Our ClientA private bank in Geneva.Job DescriptionKey ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability.Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting an...

Polixis SA is seeking a dynamic and strategic Head of Partnerships to lead and expand our existing network of partners while developing new collaborations with industry players, including Core Banking Solutions, PMS, CRMs, and other RegTech/FinTech organizations. This role is pivotal in driving Polixis’ growth within the global FinTech and RegTech...

About Our ClientA private bank in Geneva.Job DescriptionKey ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability.Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting an...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

Head of Recruitment - Genève - Moonwork SARobert Walters seeks a dynamic professional to lead their Geneva office as Head of Office.Main Responsibilities:Develop strategies to drive growth and profitability.Manage and oversee recruitment processes.Ensure quality control and staff management.This is an exceptional leadership opportunity in a fast-paced...

JOB PURPOSEMSC Cruises is looking for a Compliance Specialist (with particular focus on Anti-bribery and Corruption, Conflict of Interest, Sanctions and Anti-money Laundering) to support the Head of Corporate Compliance in the development and monitoring of the Group Compliance program. The candidate will form part of a collaborative team based in Geneva and...

The Head of JPM Suisse New Client Onboarding is responsible for all aspects of client onboarding including the fulfilment of Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. To be successful, the selected candidate must have a strong operations background as well as experience in leadership management disciplines and regulatory...

Social network you want to login/join with:Compliance Analyst - Commodities, GenevaClient:Squarepoint CapitalLocation:GenevaJob Category:OtherJob Reference:a7bb68d1c10dJob Views:5Posted:21.01.2025Expiry Date:07.03.2025Job Description:The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to:Maintain and protect the...

Robert Walters is on the hunt for a dynamic and driven professional to join their Geneva office as Head of Office. This is an exceptional opportunity to step into a leadership role within a fast-paced, international environment. If you're ready to make your mark and lead a team in one of the most vibrant recruitment markets, this could be the perfect role...

Salary: confidentialOn behalf of our client, we are seeking a knowledgeable Junior Compliance Officer with a focus on Physical Commodities. This role is based in the dynamic city of Geneva and presents an enticing opportunity to join a global investment management firm. The firm leverages technology, quantitative methods, and financial markets expertise to...

Skyguide provides air navigation services in Switzerland and parts of neighbouring countries. With around 1500 employees from more than 30 nations, we are pursuing an ambitious innovation strategy that is based on a strong safety and learning culture. We are guided by four values: “We team up to succeed”, “We drive innovation”, “We own what we...