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...

You have a first experience as a Project Manager in a consulting firm or financial institution ? You are curious, have great analytical skills and enjoy interacting with various stakeholders ? This position is for you, don’t hesitate to apply! **À propos du rôle**: For our client, a private bank in Geneva, we are looking for a Junior Project Manager to...

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...

Code de référence: 99325**Risk Management & Compliance Director**: - Genève, GE, CH- Permanent**Qui sommes-nous ?** Une Maison de Joaillerie & Haute Joaillerie qui valorise des savoir-faire exceptionnels dans un univers empreint de créativité, d'enchantement, de culture et de poésie. Notre Maison recherche des personnes aux multiples talents qui...

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

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...

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...

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

Category- Compliance- Workload- Full Time ( 80%)- Posted on- 10 July 2023Share this page - twitter - facebook - linkedin - whatsapp - copy url **About us****: LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein,...

**Established in Geneva in 1964, this company is one of Europe’s largest wealth management companies.** **With more than 50 years’ experience in managing portfolios, the Group offers discretionary portfolio management, investment funds and management company services.** **Having pioneered the concept of selecting the best managers, it develops...

Critères de l'offre **L'entreprise**: Pictet Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain and our range of bespoke solutions include value-adding analytics, trading strategy support and...

**INTRODUCTION**: FOR OUR CLIENT, A LEADING PRIVATE BANK, WE ARE SEEKING AN **ASSISTANT RELATIONSHIP MANAGER - WEALTH MANAGEMENT** POSITION BASED IN **GENEVA** **ASSIGNMENT DESCRIPTION**: - Execute **clients' instructions** accurately and timely, including transfers, trades, information requests, etc - Assist with **account opening **and KYC review for...

For one of our clients, a Swiss Association based in Geneva working for the Healthcare and Life Sciences sector, we are looking for a Project Manager (M/W) - Permanent - Geneva Your responsibilities: - Supporting and monitoring the activities of the governing bodies and working groups, and assisting with the implementation of the decisions and ensuring...

Our client is a private bank in Geneva. We are looking for a process risk specialist (m, f, d) as an Operational Risk Manager Aufgaben Reviewing existing risk management framework and processes / Facilitating the process of identifying, evaluating, managing and monitoring risk across the bank including the development of risk management methodologies and...

Do you have a first similar experience in compliance/first line of defense (at least 6 months) ? Do you speak French and English fluently, and have a good level in Arabic ? 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...

For our client a prestigious Swiss Private Bank in Geneva we are looking for a talented Client Manager in the CEE client market. Tasks - Advise and support existing clients and create tailored investment proposals in line with the bank\'s strategies and policies - Prepare and review client visits and business trips - Review client portfolios, client...

**Assistant Relationship Manager - Latam - Portuguese Speaker -**: **Description**: Wealth Management (WM) As it plays such a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Eastern Europe, Latin America and Asia. We provide a complete range of private...

We are looking for an experienced and dedicated HR Manager to join our team and drive our human resources initiative. As an HR Manager with us, you'll have the opportunity to shape the company's culture, attract top talent, and contribute to the overall success of the organization. **Key Responsibilities**: - Develop and implement HR strategies, policies...

New - Location: Geneva - Salary: Negotiable per annum - Job Type:Permanent Posted about 3 hours ago A privately owned and well-respected trust company are looking for an experienced trust manager to oversee a small team of administrators. You will have gained 10 years trust experience and be STEP qualified. A UK legal or tax experience would be desirable...

Positions responsibilities: - Gather and investigate any kind of data (financial, IT, etc.) needed for the preparation of the VAT returns for Swiss and foreign entities and thus liase with internal colleagues in this respect (finance teams, IT teams, etc.). - Liaise with external compliance service providers where needed (e.g. foreign VAT recovery); with...