Head of investigations

Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.Management of sanctions advisory and investigation activities, including on accounts subject to blockage.Oversight of the Group Name screening and transaction filtering systems.Management of the Groupe 2nd LoD...

Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.Management of sanctions advisory and investigation activities, including on accounts subject to blockage.Oversight of the Group Name screening and transaction filtering systems.Management of the Groupe 2nd LoD...

About Our Client A Geneva-based private banking institution. Job Description Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Management of sanctions advisory and investigation activities, including on accounts subject to blockage. Oversight of the...

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...

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...

 Job Offer(strictly no recruitment agencies)Join MSF OCG as a Head of Emergency Preparedness and Support Unit! We are looking for passionate candidates ready to contribute to our humanitarian mission.Below, you will find the job details and the qualifications we are looking for.Inclusivity and Diversity at MSFDo your qualifications and experience not...

For a company active in biofuels and renewable energy, we are looking for a Head of Desk - Biofuels to lead and grow the trading desk Key Responsibilities: Leadership & Strategy: Lead the biofuels trading desk, setting strategies to drive growth and profitability. Market Analysis: Track trends in biofuels, SAF, and feedstock markets to identify new...

For a company active in biofuels and renewable energy, we are looking for a Head of Desk - Biofuels to lead and grow the trading deskKey Responsibilities:Leadership & Strategy: Lead the biofuels trading desk, setting strategies to drive growth and profitability.Market Analysis: Track trends in biofuels, SAF, and feedstock markets to identify new trading...

Description du posteTitre du poste : Head of IT PlatformLieu : GenèveDate de début souhaitée : À convenirTaux d'occupation : 100%Description du poste et contexte :Nous recherchons un(e) professionnel(le) expérimenté(e) pour occuper un rôle stratégique au sein de l'équipe de direction IT de notre client. Basé(e) à Genève, ce poste clé, qui...

JOB PURPOSE Reporting to the Chief Information Officer, the Head of IT Reservation and Inventory Platforms will manage IT services for all reservation and inventory management functions (Setup, Inventory Management, Itinerary Planning, Flight Management, Tour Operating, etc.). The jobholder will establish and maintain relationships with all relevant...

(executive level position within the Global Communications Group) The World Economic Forum, committed to improving the state of the world, is the international organization for public-private cooperation. The Forum engages the foremost political, business, cultural and other leaders of society to shape global, regional and industry agendas. The Global...

JOB PURPOSE As the Head of Organisational Effectiveness & HR Digital Transformation, you will play a fundamental role in driving the strategic initiatives related to optimizing organisational efficiency and spearheading digital transformation. You will collaborate closely with various stakeholders across the organisation to implement innovative...

EMEA UHNW Segment Head   Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Ultra High Net Worth (UHNW) segment is a critical growth area for Global Private Bank (GPB). The segment is the largest by revenues and assets within GPB and a key strategic priority. Are you interested? Do you have an extensive background and...

JOB PURPOSE Are you ready to take on a dynamic role that combines strategic thinking, innovation, and global collaboration?  Join us as a Head of Sourcing - Corporate Services and IT and dive into an environment where every day brings new challenges and opportunities for growth! MSC Cruises is seeking an experienced strategic sourcing professional...

Your responsibilities:Team Lead overseeing a small group of technical assurance expertsEnsure that compliance and technical assurance documentation is adequately maintained and complies with applicable regulationsFormulate the technical assurance vision and lead the planning and execution of processes and tools to ensure compliance with national and...

Your mission: Participation in the strategy of the company along with the CEO ​Working closely with different internal stakeholders to ensure all cross-functional work and projects are meeting deadlines and goals Budget planning for Operations and outsourcing activities Monitor and coordinate external and internal service providers and counterparties such...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you.Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...