Compliance Manager

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva.Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies.Conduct thorough due diligence on investment...

About Our Client Our client is a trust company. Job Description Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department. Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date. Assist with maintaining and updating the client database....

JOB PURPOSE 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...

What you'll do:As a Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities and...

Roquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients. Each of our ingredients responds to unique and...

About Our Client Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION EXPERIMENTE Job Description Vos différentes responsabilités sont les suivantes : Assistanat de gestion : - Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions...

Wer sich für eine Karriere bei Lombard Odier entscheidet, ist für einen renommierten, globalen Vermögensverwalter und Asset Manager tätig, der sich auf nachhaltige Investitionen fokussiert. Wir sind eine unabhängige und innovative Bank erster Wahl für private und institutionelle Kunden. Unsere Gruppe ist eine der bestkapitalisierten weltweit. Wir...

About Our Client Our client is a Geneva-based Federation active all over the world, defending worker's rights. Job Description The Accounting Manager will be in charge of the following : Accounting and financial operations Oversee and manage all accounting operations for both Swiss and French offices, and ensure compliance with local accounting...

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 has 30 offices in financial centers worldwide, and currently employs more than 5,000 people. The Group is owned and managed by seven Partners and stands out as a company with an entrepreneurial...

LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities. - Manage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities. - Ensure control of complex transactions...

LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities. Manage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities. Ensure control of complex transactions...

LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities.Manage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities.Ensure control of complex transactions while...

JOB PURPOSE Do you have experience Managing Bar Venues with more than 1000 people?!? If you worked in a fast pace environment with a big crows than we are looking for you! The Assistant Bar Manager leads a multicultural team and oversees the shipboard beverage operations for all bars/lounges, outlets and crew bar areas in order to achieve the best...

We are a private Swiss asset management firm, based in Geneva, specializing in the Swiss and German real estate sectors. We seek a Junior Asset Manager proficient in German, French, and English with a solid understanding of real estate accounting or audit processes. Junior Asset Manager Real EstateResponsibilities:• Manage property and company accounts,...

JOB PURPOSE The Crew Talent Acquisition Senior Manager is responsible to design, implement and monitor the long-term and medium-term shipboard talent acquisition strategy in line with the requirements set for the geographical region of responsibility. Works with Operations leaders, Workforce Planning leaders and Scheduling teams to determine the...

We are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Functions and frameworks, working in a dynamic team environment.Your contribution to KPMGAct as Engagement Manager for external IT audits in relation to financial statement and...

About Our Client This is a full time permanent position, in a trading company based in Geneva. Job Description Treasury Manage cash flow, monitor banking activities and ensure that financial resources are utilised efficiently Ensure compliance with all financial laws, regulations and reporting requirements Support the management team for the Board...

About Our Client A young and dynamic Independent Asset Management Firm. Job Description Manage and grow a portfolio of high-net-worth individuals (HNWI) and family offices. Design and implement custom wealth management strategies that reflect each client's unique financial goals. Leverage the firm's platform and resources to deliver top-tier,...

Job Title:                                         People Manager Department:                                    Operations Division:                                           People, Culture and HRDuty Station:                                   Geneva   Line Manager:   ...

Job Title:                                         People Manager Department:                                    Operations Division:                                           People, Culture and HRDuty Station:                                   Geneva   Line Manager:   ...