Head of Operational Compliance and Central File

**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...

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...

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...

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...

**Head Compliance Treasury and Trading**: **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...

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...

**Context & Mission ***: Médecins sans Frontières (MSF) is an independent humanitarian organization providing medical aid to victims of man-made or natural disasters, epidemics and endemics. Its Operational Centre in Geneva is responsible for medical assistance programmes in 24 countries. **The Head of Philanthropy Diversification and Impact is a central...

**Context & Mission ***: Médecins sans Frontières (MSF) is an independent humanitarian organization providing medical aid to victims of man-made or natural disasters, epidemics and endemics. Its Operational Centre in Geneva is responsible for medical assistance programmes in 24 countries. **The Head of Philanthropy Diversification and Impact is a central...

Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private Banking KYC/AML domain, to join and lead the Geneva Onboarding & Periodic Reviews team. **Main responsibilities** - Lead, supervise and train the Geneva Team while fostering a positive culture in the...

**Mission**: - In situations of armed conflict, Geneva Call, as a neutral, impartial and independent international humanitarian organization, endeavors to strengthen the respect of humanitarian norms and principles by Armed Groups and De facto Authorities (AGDA), in order to improve the protection of civilians, while supporting local communities in their...

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...

**Vacancy No.** S03169 **Contract Type** Volunteer **Application Deadline** 10-May-2023 **Job Posted on** 09-May-2023 **Country** GLOBAL Different Locations **Duty Station** Global **Duty Station Status** N/A **Duration** 18 months **Accompanied Status** N/A **Grade** Not applicable **Organizational Context**: The International Federation...

**Your team**: - The- The - **Risk & Compliance **team, which is part of the Technology & Operations Division, is responsible for proactively managing and preventing technological and operational risks, as well as for monitoring compliance with internal and external rules.**Your role**: - Helping to identify new trends and risks. - Being involved in the...

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...

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...

Critères de l'offre **L'entreprise**: LHH The Adecco Group Switzerland Description du poste For one of our client, a well-established Financial Services Company, we are actively looking for a Head of Operations based in Geneva. **Responsabilities**: In connection with the banks, lawyers, Private Banks and other service providers, you will: Set-up,...

**MISSIONS AND RESPONSABILITIES**: Proposing and supervising the operating budget of the Operational Safety Group. Driving revenues through circuit licensing business and propose new business opportunities. Supervising and continuously improve the circuit homologation process. Supervising the development of simulation tools that allow to conduct circuit...

**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...

Code de référence: 92886**Head of International Retail Performance and Operations**: - Geneva, GE, CH- Permanent**Head of International Retail Performance and Operations** Plan-les-Ouates, Geneva, Switzerland Permanent Contract At Vacheron Constantin we share an ongoing quest for excellence since 1755. Our Maison is home to people with outstanding...

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...