Compliance Manager

Job OverviewOur client, a culturally-focused international organization, is seeking an experienced Legal, Governance, Risk, and Compliance (GRC) Manager to oversee critical governance, risk, and compliance functions. This role supports a diverse, multi-country portfolio with initiatives that harness culture as a means to enhance socio-economic conditions and...

Objective Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters regarding regulatory requirements for investors and investees. Direct contact with different regulatory authorities in particular FINMA, CSSF and CIMA. Your responsabilitiesKeep the company activities within the regulations and report any...

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...

Job OverviewOur client, a culturally-focused international organization, is seeking an experienced Legal, Governance, Risk, and Compliance (GRC) Manager to oversee critical governance, risk, and compliance functions. This role supports a diverse, multi-country portfolio with initiatives that harness culture as a means to enhance socio-economic conditions and...

Job OverviewOur client, a culturally-focused international organization, is seeking an experienced Legal, Governance, Risk, and Compliance (GRC) Manager to oversee critical governance, risk, and compliance functions. This role supports a diverse, multi-country portfolio with initiatives that harness culture as a means to enhance socio-economic conditions and...

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...

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.Perform second-level control...

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.Perform second-level control...

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension. Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions. Perform second-level...

What you'll do:As a Senior Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities...

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax...

Governance and LegalOversee all corporate administration tasks for the organization's entities.Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities.Liaise with the Legal Department on significant legal matters.Risk ManagementIdentify, assess, and manage organizational risks and exposures.Monitor the...

Lead and manage the compliance department, overseeing all compliance matters related to the company's operationsDevelop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a particular focus on CryptoMonitor and interpret regulatory changes and ensure the company's compliance policies...

Main duties: Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with potential matches in due time: Analysis of matches; Liaison with FLoD for clarification; Collaboration with other Compliance Units, especially the Sanctions’ colleagues; Collaboration with Compliance Units from...

DESCRIPTION OF DUTIES Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance (ERM), the incumbent is responsible for, but not limited to, the following assigned duties: a)Responsible officer in charge of the Corporate Risk Management Register...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

Roquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients. Each of our ingredients responds to unique and...

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...

About the RoleWe are seeking a Senior Technical Assurance Manager to join our team at Skyguide. In this role, you will be responsible for overseeing a small group of technical assurance experts and ensuring that compliance and technical assurance documentation is adequately maintained and complies with applicable regulations.Key ResponsibilitiesLead the...

How will you make an impact? HOW WILL YOU MAKE AN IMPACT? SALES Meet personal budgets in accordance with brand retail strategy (compliance with group procedures, legal, fiscal, and customs regulations). Maximize profit whist controlling & minimizing costs (discount, general expenses, third party commissions). Regularly analyze and question missed...