Compliance Manager

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...

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...

Wer sich für eine Karriere bei Lombard Odier entscheidet, ist für einen renommierten, globalen Vermögensverwalter und Asset Manager tätig, der sich auf nachhaltige Investitionen fokussiert. Wir sind eine unabhängige und innovative Bank erster Wahl für private und institutionelle Kunden. Unsere Gruppe ist eine der bestkapitalisierten weltweit. Wir...

Job description Requisition ID: 1533908 At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we are counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience for...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

Compliance Risk and Governance ManagerApply locations Geneva time type Full time posted on Posted 9 Days Ago job requisition id R0005583A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently...

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...

To assist the Compliance Manager and to ensure Trident Trust remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.Key Responsibilities, Accountabilities and Duties:Undertaking the day day-to-day tasks assigned to CompliancePerforming periodic file reviewsAssisting with FATCA/CRS...

**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...

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...

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

**Job Summary** We are delighted to be assisting a key strategic partner with the recruitment of a Director of Compliance for a leading RegTech company based in Geneva. This dynamic organisation is at the forefront of regulatory technology, providing cutting-edge solutions to streamline compliance processes. They are seeking a seasoned Director of Compliance...

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...

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...

Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of a collective success. This role offers a working environment whereby REMIT II, MAD/MAR, MiFID II, EMIR and internal rules must be adhered to in order to strengthen controls, prevent potentially unlimited fines, and reduce errors and...

Geneva, Switzerland | Posted on 24/12/2024At Excis Compliance Ltd., we are a global leader in IT services, delivering excellence in desktop support, network management, and IT solutions to Fortune 500 companies and growing businesses alike. With a presence in over 100 countries, we combine local expertise with a global vision to ensure the best IT services...

**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...

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,...

**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 Company's AML and Compliance program,...