Risk Manager Kyc Compliance

Banque Internationale à Luxembourg (Suisse) SA (BIL Suisse) is a fully owned subsidiary of Banque Internationale à Luxembourg SA (BIL), the oldest private bank in the Grand Duchy. BIL Suisse is a boutique bank providing innovative wealth solutions for internationally active entrepreneurs and families, with offices in Zurich, Geneva and Lugano. The...

For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission a Program Manager who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This opportunity is for you **Responsibilities**: As a Program manager...

**_S-GATE IS A SWISS COMPANY, FOUNDED BY FORMER CLIENTS, CANDIDATES & CONSULTANTS SERVING SWISS COMPANIES (since 40+ years)_** **_We have grouped together for you the most professional & efficient services in the fields of_** - **_IT, Banking, Finance, Purchasing, Administration, HR and Tertiary_**: - **Recruitment and delegation of qualified...

**Your team**: - Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and family office services.- We are seeking a highly skilled...

Remote: SwitzerlandAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 35+ million customers get more from their...

**A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

Your MissionDevelop, implement, and maintain internal compliance policies and proceduresEnsure alignment with applicable regulatory frameworks and internal governance standardsMonitor and manage all regulatory compliance matters, including AML, sanctions, and KYC obligationsIdentify and assess areas of compliance risk or vulnerability, and proactively...

Beschreibung: We make it GmbH is a company operating nationally in Switzerland, which has a high level of competence in the personnel services sector thanks to many years of successful experience. Concentration of placement activities on the core areas of industry, technology, office/administration, engineering, pharmaceuticals and IT. We make it GmbH...

Group HR Compliance ManagerConnect with our employees, protect our values. As HR Compliance Manager at Richemont, you'll build relationships, ensure ethical practices, and foster a culture of trust and compliance.HOW WILL YOU MAKE AN IMPACT?The HR Compliance Manager is responsible for ensuring the organization's adherence to all relevant labor laws,...

**Your team**: - Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology.- PTS is looking to hire an Operational...