MLRO & Compliance Manager
vor 15 Stunden
Description de posteFor one of our clients, a leading Trust Company based in Geneva, we are looking for aMLRO & COMPLIANCE MANAGERJob descriptionOversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements.Act as the primary Money Laundering Reporting Officer (MLRO) for the Swiss entities, ensuring effective oversight and timely reporting to MROS.Maintain strong AML controls and ensure that all internal procedures comply with local and Group standards.Monitor regulatory developments and support management in adapting internal policies and processes.Investigate and report suspicious activities, maintaining accurate SAR documentation and ensuring compliance with FINMA obligations.Coordinate compliance testing, reporting and follow-up on corrective actions with relevant departments.Provide regular reporting to senior management and the Board on AML and compliance risks.Support training and awareness programmes on compliance and financial crime prevention.Contribute to regulatory projects and act as deputy to the Head of Compliance Switzerland.Required profileDegree in Law, Finance or related field, with a recognised compliance qualification (e.g., ICA, ACAMS, CISA or Swiss compliance equivalent).Minimum of 8–10 years' experience in compliance or AML functions within trust/fiduciary or financial services.Proven knowledge of Swiss AML legislation, FINMA regulations, and financial crime prevention.Strong understanding of risk management and regulatory frameworks.Excellent communication and report-writing skills.Fluent in English; good knowledge of French and German is an asset.Organised, precise, and proactive, with the ability to manage complex regulatory matters.Strong interpersonal skills and ability to engage with stakeholders across multiple offices.All files will be treated with the utmost confidentiality.
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Compliance & Risk Officer
vor 15 Stunden
Eastern Switzerland Cantor Fitzgerald VollzeitDescriptionCompliance Officer – Nyon or GenevaLocation: Nyon or Geneva, SwitzerlandDepartment: BGC/GFI Compliance – Compliance TeamContract: PermanentAbout the RoleWe are seeking a proactive and detail-oriented Compliance Officer to join our Compliance team in Nyon or Geneva. This is an exciting opportunity to play a central role in ensuring that the...
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Compliance Manager
vor 15 Stunden
Eastern Switzerland Interim Legal AG VollzeitTITLECompliance Manager (DACH)START DATE20 June 2024DURATION3 months, with the possibility of extensionUTILIZATION100%LOCATION(S)Remote, in SwitzerlandAREAComplianceTHE ROLEWe are seeking a Compliance Manager for a leading pharmaceutical company in Switzerland. The Compliance Manager will liaise with various stakeholders and support the DACH region on...
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Job Opportunities Compliance Project Manager
vor 15 Stunden
Eastern Switzerland Richemont VollzeitAbout the RoleAs part of the Omnichannel Operations Team, the Compliance Project Manager ensures that Cartier Switzerland maintains the highest boutique standards across all boutiques by driving compliance excellence, harmonizing procedures, and deploying efficient operational tools.This role is key in fostering a culture of compliance and continuous...
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Safety & Compliance Manager
vor 2 Wochen
Switzerland Resource Group VollzeitOur client is seeking a highly motivated Safety & Compliance Manager to join their growing aviation organization in Switzerland. This is a key leadership role responsible for ensuring that all operations-including flight operations, training, Approved Training Organization (ATO), and ground activities-are conducted in full compliance with EASA and Swiss...
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Job Opportunities Group HR Compliance Manager
vor 15 Stunden
Eastern Switzerland Richemont VollzeitGroup 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,...
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Compliance Specialist, Global Industrial Company
vor 15 Stunden
Eastern Switzerland Interim Legal AG VollzeitTITLECompliance SpecialistSTART DATEImmediateDURATION7-monthsUTILIZATION100%LOCATION(S)Zurich area, Switzerland (hybrid)AREAComplianceTHE ROLEWe are seeking an experienced compliance professional to lead and manage compliance initiatives within a global industrial organization in Switzerland. The Compliance Specialist will help ensure the integrity of...
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AML Monitoring Compliance Officer
vor 15 Stunden
Eastern Switzerland EFG Bank VollzeitDescriptionOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working...
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Product Owner – Salesforce
vor 15 Stunden
Eastern Switzerland STC VollzeitAbout the RoleSeeking a passionate and delivery-oriented Product Owner with strong Salesforce experience to support our enterprise-level grant management and operational platforms. The ideal candidate will bring hands-on expertise in agile delivery, a user-focused mindset, and a strong understanding of the non-profit domain.Key ResponsibilitiesServe as the...
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Compliance Manager
vor 2 Wochen
Chem. de la Crétaux , Gland, Switzerland Swissquote Bank Vollzeit CHF 80'000 - CHF 120'000 pro JahrCompany Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide trading, investing and banking services...
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Class A Intermodal HAZMAT Solo Truck Driver
vor 15 Stunden
Eastern Switzerland DriveLine Solutions & Compliance VollzeitPOSITION DETAILSAverage Weekly Pay: $1,100 to $1,50028% of LinehaulMust be ok with a mix of Home Daily, Regional, & OTR runs as needed.Hauling Intermodal ContainersRoutes vary, driver can discuss with manager during initial phone interview7 Day Operation with Ability to work 6 Days if the driver choosesNo Touch Mix of Drop & Hook & Live UnloadOrientation...
