Business Compliance Manager

SALARY COMPETITIVE ROLE TYPE PERMANENT LOCATION GENEVA, CH **Our client is an established Oil trading company, with physical assets across Europe. They actively source, refine, market and trade Crude Oil and Oil products, and associated financial derivatives.** The business is also taking a lead role in the Energy Transition with the development of several...

For one of our client, a private bank based in Geneva, we are seeking for a Risk & Compliance Manager. **Main Responsibilities**: - Monitor risk and compliance management, including credit risk, market risk, operational risk, legal, and compliance, in accordance with Head Office and local regulations. - Implement measures to fulfill the second line of...

The Group Compliance Strategy and Digital Innovation team is dedicated to help the bank drive Compliance operational excellence through tools, automation and continuous process improvement within the Group; in line with the Strategy and Risk Framework defined by EFGI Management. **Main responsibilities** Acting as a senior member of the Group Strategy and...

We are recruiting, on behalf of our client, an experienced QA manager with a focus on Quality System Management and Compliance. the contract is temporary for 9 months. At this role, you will establish, design and oversee Quality Systems and compliance in order to assure the Company manufacturing site. **Responsibilities**: The mission encompasses...

Critères de l'offre **L'entreprise**: Pictet Corporate 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...

Employment Type: Permanent Contract Duration: About the team you are joining The Director Sanctions, AML & CTF Compliance is a senior professional with significant, knowledge, skills, experience, and expertise in relation to economic sanctions, anti-money laundering legislation and the financial regulatory landscape for payment services. The role is part of...

Do you have a first similar experience (at least 6 months) ? Do you speak French and English fluently ? Are you keen in joining a new Team and are ready to start a new challenge ? Do not wait anymore, this job is made for you ! **About the role**: For our client, a Private Bank based in Geneva's Financial Place, we are looking for a Junior Risk Business...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, currently employing over 5,000 people.- Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...

Reference Code: 79542**BUSINESS DATA PROJECT MANAGER - CDD**: - Geneva, GE, CH- Fixed TermSince 1874, Piaget has been committed to bringing the spirit of Luxury to life thanks to a constant quest for creativity, an unlimited innovation and a respect for excellence. All this being possible thanks to a fully integrated Manufacture mastering watchmaking and...

**About the Role** The Business Manager role is a great opportunity to help grow Uber Eats in a recently-launched market. The role is a combination of leading the Luxembourg day-to-day operations, with selling and account management. You'll be the face of Uber Eats in Luxembourg, while at the same time being responsible to build the best restaurant offering...

**Vos missions au quotidien**: This VIE position is within the Compliance department of SG Zürich Branch based in their office in Geneva and reporting to a Senior Compliance Officer of the team. The team consists of 7 persons that are located in Zürich and Geneva. We are performing all Compliance tasks for the whole Corporate and Investment bank in...

MMF The EMEA Tax Manager manages the Business’ regional tax strategy and provides strategic tax advice to support business decisions and ongoing operations. Responsible for corporate and indirect tax, as well as transfer pricing with 3-4 direct reports. Performs and oversees regional tax compliance. Oversees tax accounting to support quarterly and annual...

**Call for Applications - Business Development - Alliance Manager**: - Location: Geneva, Switzerland, with frequent travel up to 25% of the working time_ - Working time: 100%_ - Contract: permanent_ The Medicines Patent Pool (MPP) is a United Nations-backed public health organisation working to increase access to, and facilitate the development of,...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

**Context**: IOM is undertaking a Business Transformation (BT) process, a priority driven by IOM’s Internal Governance Framework (IGF) reform. IOM will undertake a global review of its current risk management requirements and ERP based process flows to update its systems and establish a fit-for-future Risk Management globally. Under the direct...

**Your Tasks** We are a consulting company specialized in information technology, data science and artificial intelligence and within Enova, you will develop and manage your own Business Unit by handling the following activities: - Defining and implementing growth strategies in our core activities - Developing your network and your customer portfolio -...

**A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

**Your team**: **Pictet Asset Management (Pictet AM)** manages the assets of some of the world’s largest institutions, financial intermediaries and their clients. Our culture welcomes independent thinkers and centres around investment excellence, a long-term perspective and a dedication to client service- As part of Pictet AM Investment Compliance team,...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities (how we will measure success)**: - To deliver the agreed strategy...

**Requisition ID**: 20608 **Region**: Europe (HQ) **Contract type**: Open-ended contract Reports to (role) The Head of the Staffing Division What we do The International Committee of the Red Cross (ICRC) works worldwide to provide protection and humanitarian assistance to people affected by conflict and armed violence. We take action in response to...