Compliance Support

Notre client est une société de gestion de fortune en Europe, nous sommes à la recherche d'**un.e Compliance support,** **Mission** **Suppléer et assister le service dans les tâches suivantes**: **Tâches analytiques**: - Préparation des contrats NS et des dossiers clients. - Vérification dans les moteurs de recherche de réputation des clients et...

**Compliance Manager WM**: **Mission**: The main mission of the role is to help the Group Head of Compliance WM on building a strong Compliance Advisory and Control program that support the bank growth in a sustainable way. **Challenges**: Helping the Compliance function facing the challenges of the future at strategic and operational level. Be responsible...

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...

Talenteeds is an international recruitment firm using digital tools to streamline the recruitment of executives and experts on permanent contracts. Want to know more? Apply! Write your career stories with us and tell us your successful paths **About our client** Our client is close to its customers and collaborators. It has always innovated to meet the...

**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...

Description du poste - On behalf of our client, a financial company based in Geneva, we are looking for a Head of Compliance & Risk.**Your Responsibilities** - Help the company by maintaining and building a sustainable risk and compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at the...

**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...

**Who Are We?** Bottomline is on a mission to be the world's leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid. It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across EMEA are conveniently positioned to...

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...

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...

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 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...

**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 in 27 offices in financial centres worldwide and currently employs over 5300 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...

Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._ - Pour notre client, une banque privée...

Employment Type: Internship Contract Duration: 6 months About the team you are joining The Financial Charges Compliance and Cost Management Systems department is responsible for managing data solutions related to taxes, fees, and charges and the currency exchange rates services. These solutions are used across aviation to manage the planning, pricing of...

**Head Compliance Asset Management**: **Description**: Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of a long line...

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...

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...

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...

**Team leader Compliance - Account openings and Mutations - Wealth Management**: **Mission**: Team leader Compliance. **Challenges**: Account openings and Mutations - Wealth Management. **Main responsibilities**: - Overseeing the team in charge of the onboarding of new clients ( Documentation check and KYC due diligence for standard clients) - Track...