Chief Compliance Officer

Lead the Compliance function of a highly international private banking platform.Based in Geneva About Our Client Our client is a well-established international private bank with a strong presence in Switzerland and an international client base. The bank offers a dynamic and multicultural environment and is seeking an experienced Chief Compliance Officer to...

Santander is seeking a Chief Compliance Officer in Switzerland to lead the Compliance function, covering conduct, regulatory compliance, AML/CTF, and risk management for cross-border wealth activities. The role requires deep Swiss regulatory expertise and international banking experience with strong leadership and stakeholder management.The CCO will advise...

We are looking for a Chief Risk Officer to lead and further develop the

Compliance Officer - Commodity Trade FinanceA leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring that corporate client activities are conducted in line with applicable regulatory requirements, sanctions...

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the

Vos tâchesParticiper à l’amélioration et à la mise en œuvre du dispositif de conformité, de lutte contre le blanchiment d’argent notamment en ce qui concerne les nouvelles dispositions en matière de LBA des conseillers et de gestion des risquesVeiller à l’application des obligations relatives à la LBA, au KYC, aux sanctions internationales et...

Chief Financial Officer (CFO)Purpose of the Role : The Chief Financial Officer (CFO) is responsible for overseeing the financial management, corporate finance, treasury, budgeting and financial planning activities. The role ensures effective financial resource management, strong financial governance, robust internal controls and accurate financial reporting...

EXCEED has been exclusively retained by a confidential, internationally active single-family office in Geneva to appoint its Chief Executive Officer. The CEO leads strategy, governance and operations for a multigenerational family's diversified international portfolio, operating businesses, real estate, philanthropy and selected personal affairs, working...