Group Head of Compliance Advisory and Controls

Description du poste Assist Asset Management teams in their activities and ensure that they meet applicable laws and regulations, internal standards and policies at Group level. **The Role - Manage the AM compliance team to deliver high standards of advice, guidance and surveillance in relation to the Bank’s AM activities; - Coordinate activities with...

**Company Description**: - We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world._ **Job...

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...

**Job no**: 571444 **Work type**: Full time **Location**: Geneva, Switzerland **Categories**: Administration **Office Location**: Geneva **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide...

About Investments The Investments team is a global division of the Private Bank and Wealth Management team that is dedicated in providing high quality Investment Product Services to both Wealth Management and Private Banking clients. Our team of dedicated investments professionals service clients located globally with our best-in-class product range. The...

Location: Geneva, Switzerland - Career Category: Finance, Accounting, Business controlling **Role Summary / Purpose**: Sécheron Hasler Group continues the Swiss tradition of over 140 years in the field of railway technology. We are a leading global supplier of electrical and electronic safety components and solutions and traction power systems for the...

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...

The role contributes to the main function of the Governance Team in the Legal and Governance Department to advise and support the effective delivery of the work of the Global Fund governance bodies and processes. This position reports to the Deputy Head, Governance and contributes to the achievement of the Department’s vision to support strategic and...

The Audit and Advisory Unit (AAU) Coordinator is responsible for providing a range of coordination services for the Audit and Advisory Unit working closely with the Unit Head, Audit Managers, team members (more than 20 people) and other units in the OIG and The Secretariat. The role requires engagement with many internal and external to OIG stakeholders, and...

Ensure clients are reviewed periodically according to their risk rating - from a formal, material, reputational, and transactional point of view - whilst ensuring KYC information registered in the core banking system is appropriately reviewed. Mission - Manage the periodic reviews team (2-3 Compliance Officers) - Devise and implement a review plan aiming at...

As Head of Equities for Bank Syz, you will be in charge of defining and executing the strategy for equity research. This includes defining processes, organizing a team, designing and producing research output in order to contribute both to the investment performance and business development. Your responsibilities will also include support to Advisory,...

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...

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...

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**: General Tasks: - Actively lead and perform in line with both local and Group...

Natural Cycles provides an international working environment filled with smart and ambitious colleagues working in Stockholm, Geneva, New York and remotely. Our mission is to pioneer women’s health with research and passion - by empowering everyone with a menstrual cycle with the knowledge they need to be in charge of their health. Natural Cycles is fast...

**Head of Products** **Enhancing Company Success through Innovation and Community Engagement** comprehensive knowledge of product management processes If you want to be part of an entrepreneurial adventure and and technical development methodologies to streamline contribute to the international expansion of Wecan Group as a operations, enhance product...

**Your team**: - 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, Organisation, Risk and Tax...

Head of L&C International This role will lead the Legal & Compliance (L&C) function for International and act as a strategic business partner to the President of International, President of International Surgical and President of International Vision Care and International Marketing Group. This person will have the ability to advise at very senior level on...

**Key areas of focus are**: - Design, document and support implementation of controls to strengthen and continuously improve the control environment - Support and conduct periodic business controls - Assess effectiveness of executed controls - Conduct quality assurance activities - Undertake independent reviews when required - Monthly KRI MIS and other risk...

Established in 1963 as a Swiss bank, BCP segments its activities into two well-established core businesses: _ - Commodity Trade Finance and Wealth Management. These are reinforced by our expert Treasury services. BCP _ - enjoys a solid reputation as a high-quality service provider in all of its banking fields. Founded under Swiss Banking _ - Law and...