Project Manager Financial Risk Compliance

**Your team**: - Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and family office services.- We are seeking a highly skilled...

**Client**: A leading, long-established global bank, with busy Geneva head-quarters. A client that appeals to those with common core values of strong ethics and quality as well as a dynamic, but stable approach. A bank of choice, not only for their clients, but also for their employees. **Position**: As 2nd line of defense, your role will be to act as the...

Remote: SwitzerlandAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 35+ million customers get more from their...

Posted 27 February, 2024 - Chief Compliance and Risk Management (50-100%) **INTRUST AG** - Zürich, Switzerland - Part TimeCompliance/regulatory **About us**: INTRUST AG, a licensed trustee company based in Zurich, provides dynamic and personalised services to entrepreneurs and families in relation to their private and business wealth. Our success depends...

Remote: SwitzerlandAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their...

**Your team**: - Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology.- PTS is looking to hire an Operational...

About Compliance Compliance at Barclays is located across 3 continents and employs approximately 1300 employees. It oversees all compliance activities across all the Barclays legal entities. Compliance’s mission is to be the most respected Compliance Function in the world, and we are part way through a 3-year strategy to build on the strong foundations we...

For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission a Program Manager who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This opportunity is for you **Responsibilities**: As a Program manager...

About ComplianceCompliance at Barclays is located across 3 continents and employs approximately 1300 employees. It oversees all compliance activities across all the Barclays legal entities. Compliance's mission is to be the most respected Compliance Function in the world, and we are part way through a 3-year strategy to build on the strong foundations we...

Risk & Compliance Administrator - Audit Corporates Backoffice - Do you enjoy working in a team-oriented, multicultural and professional environment? In this key role within our back office, you will support the audit teams in navigating through the administrative risk, compliance and independence process.**Zurich** **As soon as possible** **80 % - 100...

Your teamCorporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments.As a...

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

Your teamCorporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, including the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk, and Tax departments.As a...

Our Forensic Accounting professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We bring to bear the range of our forensic investigation skill set to help our clients understand and analyse events or issues and prepare to deal with them. We have developed methodologies and strategies...

We are a global engagement and marketing agency that creates human-centric touchpoints that unleash the power of people to deliver innovation and growth. Firm believers in the power of building community since 1987, we are helping brands, associations and not-for-profit organisations solve their key people challenges through our core expertise: Live &...

WHO WE ARELeonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

**Your field of responsibility** Join us as a Sanctions Business Risk Manager, within the COO department in our Wealth Manage-ment division. In this exciting position and fast-paced environment, you will be responsible for i) providing sanctions SME input including definition and management of new processes and tools, ii) assessing the sanctions control...

Our Forensic Accounting professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We bring to bear the range of our forensic investigation skill set to help our clients understand and analyse events or issues and prepare to deal with them. We have developed methodologies and strategies...

Johnson & Johnson is recruiting for a Trade Compliance Manager, located in Belgium or Switzerland responsible for the EMEA Trade Compliance Operations Team for Innovative Medicine (IM).Are you interested in joining a diverse team delivering outstanding results to our customers? Apply now for this exciting opportunity Global Transportation & Trade Operations...

We are a global engagement and marketing agency that creates human-centric touchpoints that unleash the power of people to deliver innovation and growth.Firm believers in the power of building community since 1987, we are helping brands, associations and not-for-profit organisations solve their key people challenges through our core expertise: Live & virtual...