Vertrauenswürdige Unterstützung für den Group Chief Compliance Officer

Über unsBanque Lombard Odier & Cie SA ist ein renommierter, globaler Vermögensverwalter und Asset Manager mit einer umfassenden Anlagestrategie. Wir sind eine unabhängige und innovative Bank, die sich auf nachhaltige Investitionen fokussiert und eine Vielzahl von Finanzdienstleistungen anbietet.Ihre RolleAls Executive Assistant to Group Chief Compliance...

Technical Assurance ExpertiseSkyguide is seeking a highly skilled Technical Compliance Lead to join our assurance team. In this role, you will be responsible for formulating the technical assurance vision and leading the planning and execution of processes and tools to ensure compliance with national and international standards. You will also analyze the...

We are seeking an experienced Senior Compliance Officer to join our team at Robert Walters Switzerland. In this role, you will play a crucial part in developing and implementing effective compliance programmes surrounding physical metals trading. Your excellent communication skills and ability to interact effectively with regulators will be essential in...

About Robert Walters SwitzerlandRobert Walters Switzerland is a global investment management firm renowned for its use of technology, quantitative methods, and financial markets expertise to trade multiple asset classes across various regions.Job Description:We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of...

Job Overview:Vitol is a leader in the energy sector with a global presence, spanning from oil through to power, renewables and carbon. Our team comprises more than 65 nationalities, and we are committed to developing and sustaining a diverse workforce.We seek an experienced Cybersecurity Governance and Risk Officer to help ensure that our organization...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

Company Overview:FICOBA, a leading financial institution, is committed to maintaining the highest standards of integrity and compliance in its operations.Job Description:We are seeking an experienced Compliance Risk Specialist Trade Finance to join our team. In this role, you will be responsible for reviewing new account applications to ensure they meet bank...

Michael Page Switzerland is seeking an experienced Middle Officer to join our Family Office in Geneva. The successful candidate will have a strong background in operational support and process management.About the Role:This role allows you to take charge of operational issues and redefine processes, making a significant impact on the efficiency and success...

Job OpportunityJoin FICOBA's AFC team as a senior professional responsible for leading Anti-Financial Crime compliance and risk mitigation efforts.Role DescriptionAs a key member of our AFC team, you will be responsible for leading a small group of professionals, developing and implementing effective compliance strategies, and ensuring adherence to AML...

About This RoleThis is an exciting opportunity to join a global investment management firm as a Senior Compliance Officer specialising in Physical Commodities. You will be responsible for providing expert guidance on compliance matters related to physical metals trading, including mining, trading, warranting, warehousing, transport, and hedging of base,...

Description du posteEn tant qu'officier de compliance financière, vous serez chargé de vérifier la conformité des changements de circonstances avec les lois bancaires et les réglementations internes.Votre rôle sera de collaborer étroitement avec les équipes du front office pour fournir des informations sur la documentation requise.Vous devrez...

Financial Crime Prevention:FICOBA is committed to preventing financial crime and ensuring the integrity of its operations.Job Role:We are seeking a highly skilled Financial Crime Prevention Officer to join our Compliance team.In this role, you will be responsible for:Reviewing new account applications to prevent financial crimeIdentifying and mitigating...

KPMG's Forensic team helps national and international clients manage risk and potential damage from misconduct or unethical behavior. As a Compliance and Investigations Specialist, you'll play a key role in supporting our clients' efforts to detect, prevent, and address white-collar crime.Your ResponsibilitiesEmail reviews, interviews, and write reports to...

Job DescriptionThe AML Monitoring Officer will be responsible for conducting thorough investigations into suspicious transactions, ensuring compliance with regulatory requirements and internal policies. This role requires strong analytical skills, attention to detail, and the ability to work independently.

Gi Group SA Notre client, une entreprise familiale dans le domaine du courtage d'assurances, cherche un collaborateur Back Office h/f - 50% à 80%. Ce poste est idéal pour les professionnels qui souhaitent évoluer dans un environnement dynamique et travailler d'une manière autonome.Vous souhaitez améliorer vos compétences en matière de gestion des...

**Company Overview**Banque Pictet & Cie SA is a leading independent wealth and asset manager. Founded in 1805, it has grown to have 30 offices in financial centers worldwide, employing over 5,000 people.The company stands out as a company with an entrepreneurial spirit and loyalty. Its innovative approach to technology and operations enables the integration...

About the RoleWe are seeking a highly skilled HR Generalist to join our team at Page Group Switzerland. As a key member of our HR department, you will play a critical role in supporting employee relations, ensuring compliance with Swiss labor laws, and contributing to the development of HR policies and procedures.Key Responsibilities- Employee Relations: act...

Job SummaryWe are seeking an HR Generalist to join our team at Page Group Switzerland. As a key member of our HR department, you will play a critical role in maintaining employee relations, ensuring compliance with Swiss labor laws, and supporting the development of HR policies and procedures.Responsibilities- Maintain accurate employee records and ensure...

Company OverviewLocated in the Strategy Planning, Programme Management, Evaluation and Change Service (SPECS) of the Office of the High Commissioner for Human Rights (OHCHR), this position is an exciting opportunity to make a meaningful contribution to advancing human rights globally.The Programme Officer reports to the Senior Evaluation Officer under the...

Company OverviewOur client, Page Group Switzerland, is a leading FMCG company. With a strong presence in the market, we are seeking an HR Generalist to join our team.Job DescriptionThe successful candidate will be responsible for maintaining accurate employee records and ensuring compliance with Swiss labor laws and company policies. This includes supporting...