Compliance - Business Manager

About Our ClientA private bank in Geneva.Job DescriptionKey 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...

Switzerland - Western SwitzerlandCompliance, Legal, RiskGroup FunctionsJob Reference #: 301448BRCity: GenèveJob Type: Full TimeYour roleAre you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?In your role, you'll:support the business in managing riskidentify unusual business...

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.Job...

**Company Description** Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international...

Job Description:Michael Page is seeking a highly experienced Senior Governance and Compliance Expert to join our team. As a key member of the organization, you will be responsible for overseeing all corporate administration tasks for the company's entities.Key Responsibilities:• Coordinate with Legal, Risk, and Internal Audit teams on the creation or...

About the RoleWe are seeking a highly organized and detail-focused Compliance Administrator to join our team. In this role, you will provide administrative support to the Compliance Manager and Compliance Officer in maintaining accurate and up-to-date records.

We are seeking a seasoned Senior Crypto Compliance Officer to lead and manage our compliance department at Michael Page. The successful candidate will oversee all compliance matters related to our company's operations in the Cryptocurrency industry.Key ResponsibilitiesCompliance Leadership: Develop, implement, and maintain comprehensive compliance programs...

About Our ClientInternational organisation based in Geneva.Job DescriptionGovernance 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,...

Purpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with Barclays legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities, changes,...

Purpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with Barclays legal, regulatory, and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities,...

Job Title: Senior Compliance Manager: AML Investigations ExpertAbout the Role:This is an exciting opportunity to join Michael Page as a Senior Compliance Manager, responsible for overseeing AML investigations and ensuring compliance with regulatory requirements.About You:You will have significant experience in AML investigations and compliance, preferably...

Regulatory Project Manager / Business AnalystLead, analyze and manage regulatory projects and subjects, coordinate different initiatives and oversight of audits across the Group in order to secure compliance with regulatory changes (Swiss and International) impacting the Company.Key Responsibilities:Manage and lead the implementation of regulatory projects...

As a Tax Manager, you will play a crucial role in supporting the Senior Tax Manager and ensuring compliance with tax regulations across various jurisdictions. This position involves advising on strategic projects, offering timely input to the business, tax planning, and compliance support. Operating within a complex and dynamic international regulatory...

About Our ClientOur client is a trust company.Job DescriptionAssist 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...

Deputy Compliance Manager and Deputy MLRO **Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the...

IntercityHotel Geneva: Business Development ManagerWe are looking for a talented Business Development Manager to join our team in Geneva. As a key member of our sales team, you will be responsible for driving business growth and developing strategic partnerships.About the Role:The Business Development Manager will be responsible for identifying new business...

Business Risk Unit Manager Country: Switzerland Financial Crime Compliance Manager I **Position Summary**: The BRU Manager will act as point of contact and liaison for other analysts in the Middle Office, Compliance, Regional Directors and Team Leaders of the Commercial Dpt. The BRU Manager is responsible for reviewing account opening documentation,...

**Company Description** Santen is a specialized life sciences company with a proud 130-year heritage focused exclusively on ophthalmology. As a Japan-originated, global company with our footprint in over 60 countries, we are dedicated to delivering innovative treatments and digital solutions for eye health and addressing vision-related social issues for...

Job Description:We are seeking an ESG Compliance Specialist to join our team at Michael Page. This role will be based in Switzerland and is a fantastic opportunity for someone looking to work in the luxury retail industry.About the Role:As an ESG Compliance Specialist, you will be responsible for monitoring relevant Swiss and EU laws and regulations related...

Company OverviewMichael Page is a leading professional recruitment agency providing temporary and permanent job placements in various industries, including finance.SalaryThe estimated annual salary for this position is CHF 120,000 - CHF 180,000, depending on experience and qualifications.Job DescriptionThis Senior AML Compliance Manager role involves...