Compliance Advisory Services Expert

Role Overview: We are looking for an experienced Compliance Expert to join our team as we continue to expand our compliance capabilities. This individual will focus on risk management and contribute to developing and implementing effective compliance strategies.Main Responsibilities:Support the development of risk-based compliance controls, ensuring...

Job Description:We are seeking a highly skilled and experienced Regulatory Compliance expert to join Michael Page Switzerland in Geneva.The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus).This role...

You and your team of high performers advise our national and international clients on strategic M&A projects. Delivering our due diligence services requires you to take full ownership of fast-paced, intellectually challenging work, sharing critical insights and creating value for stakeholders.Your contribution to KPMGLead the execution of due diligence...

**Un poste atypique dans le domaine bancaire**Nous recherchons un expert en conformité, droit et réglementation SUISSE pour rejoindre notre équipe de professionnels expérimentés.Le poste de responsable KYC consiste à effectuer des revues de comptes standards, PEP et high-risk, et à garantir le respect du cadre légal, réglementaire (CDB) et fiscal...

The Pictet Group is a leading independent wealth and asset manager. Founded in 1805, it has its headquarters in Geneva, Switzerland, with a presence at 30 offices in financial centres worldwide. The company employs over 5,000 people.Pictet Wealth Management combines Swiss banking heritage with global investment expertise, providing a comprehensive service...

Key Responsibilities & AccountabilitiesRegulatory Compliance and Oversight:Support the RP/RT and PRRC in ensuring compliance with Swiss GDP regulations as per Swissmedic guidelines.Act as the designated deputy in the absence of the RP/RT and PRRC, maintaining full responsibility for GDP compliance during this period.Quality Leadership and Oversight:Act as...

Eurocity's air traffic management division is seeking a seasoned ISO 9001 & 27001 Compliance Expert to lead our quality department. As a highly skilled Quality Assurance professional, your primary focus will be on maintaining and enhancing our Integrated Management System (IMS) to meet the highest quality and security standards.Main responsibilities...

About Our ClientMichael Page International (Switzerland) SA is a leading provider of recruitment services for the Swiss job market.Job DescriptionWe are currently seeking an experienced Head of Compliance to join our client, a Private Bank in Geneva.Main ResponsibilitiesEnsure full compliance with Swiss banking regulations, including LBA, OBA-FINMA, and CDB,...

Career Opportunities: X-Border Compliance Manager - 9 months contract (121917)Requisition ID121917-Posted -Switzerland-Geneva- Activity area (1) -Experienced ProfessionalsThe 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...

About UsCapco is a leading global technology and business consultancy, specializing in the financial services sector. With a deep understanding of the industry, we deliver innovative solutions to address the complex challenges faced by our clients. Our consultants work closely with onsite, nearshore, and offshore teams to ensure seamless project...

About Our Client Private Bank in Geneva. Job Description Key Responsibilities Regulatory Compliance & Risk Management Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory changes, assess their impact, and oversee implementation within the bank. Conduct an annual compliance risk...

About Our ClientPrivate Bank in Geneva.Job DescriptionKey ResponsibilitiesRegulatory Compliance & Risk ManagementEnsure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.Monitor regulatory changes, assess their impact, and oversee implementation within the bank.Conduct an annual compliance risk assessment and...

Your teamThe 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 Swiss banking heritage with global...

The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805, the Group is represented at 30 offices in financial centres worldwide, employing over 5,000 people.Pictet Wealth Management combines Swiss banking heritage with global investment expertise. The Partner-owned financial services group offers a comprehensive...

We are seeking a highly skilled Senior Compliance Officer to join our team at AP Executive.Key Responsibilities:Developing and implementing effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborating with internal stakeholders to promote a culture of compliance and ethical behavior throughout the organization.Staying...

We are seeking a highly skilled Cross-Border Compliance Manager to join our team at Banque Pictet & Cie SA. As a key member of our Risk Management team, you will play a critical role in ensuring compliance with cross-border regulations and laws.Pictet Wealth Management combines Swiss banking heritage with global investment expertise, providing a...

About the RoleThis is an exciting opportunity for a Risk Management and Compliance Professional to join our team at FICOBA. As a Compliance Officer, you will play a critical role in ensuring that our business operations are aligned with regulatory requirements and industry best practices.Key Responsibilities:Review new account applications and ensure they...

Apply NowAre you ready to make an impact as an experienced operational risk and internal control banking specialist? Elevate your career in a busy, close-knit team where you can shape and strengthen a dynamic risk framework. Apply now and join our organization as a Compliance and Risk Governance Expert. We are looking for a degree holder in Finance or...

Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.Ta contribution chez KPMGSoutenir les processus de KYC, AML et les vérifications d'antécédents ainsi que les...

Aperçu de l'entrepriseRH-Expert est une entreprise spécialisée dans la fourniture de services de gestion des ressources humaines. Nous sommes convaincus que notre équipe est la clé de notre succès, et nous recherchons quelqu'un qui partagera nos valeurs. SalaireNous offrons un salaire compétitif en fonction de vos capacités et de votre expérience....