Anmelden, um alle Funktionen unseres Dienstes zu nutzen.
  • Suche nach Stellenangeboten
  • Favoriten
  • Lebenslauf erstellen
    Neu
  • Gehälter
  • Job-Newsletter

Lead Compliance & Risk - Gouvernance et AML/KYC

Michael Page International (Switzerland) SA

Michael Page International (Switzerland) SA recherche un Responsable Compliance Risk expérimenté, basé à Genève, capable d intervenir sur les volets opérationnels et stratégiques de la fonction, au sein d'un environnement financier régulé par la FINMA.Vous intégrerez le département Compliance Risk, veillerez à la conformité, lutte anti-blanchiment et gestion des risques, conseillerez la Direction et piloterez les reportings et audits internes et externes. #J-18808-Ljbffr

Die Stellenanzeige wurde vor Vor 3 Tagen veröffentlicht
Ähnliche Jobs, die für Sie interessant sein könntenBasierend auf das Stellenangebot Lead Compliance & Risk - Gouvernance et AML/KYC in Genf GE
  • pMichael Page International (Switzerland) SA recherche un Responsable Compliance Risk expérimenté, basé à Genève, capable d intervenir sur les volets opérationnels et stratégiques de la fonction, au sein d'un environnement financier régulé par la FINMA. /ppVous intégrerez... 
    Compliance

    Michael Page International (Switzerland) SA

    Genf GE
    Vor 3 Tagen
  •  ...financial institution to strengthen its KYC onboarding and periodic review framework....  ...collaborating with Front Office, Legal and Compliance. /ppIdeally, you have 2-5 years’...  ...onboarding, a strong understanding of Swiss AML/KYC, and fluency in French and English; /... 
    Compliance

    Michael Page International (Switzerland) SA

    Genf GE
    Vor 3 Tagen
  •  ...bodies on data governance, architecture, cybersecurity, ICT risk and compliance, establishing the frameworks, principles and accountabilities...  ...with cybersecurity and other specialist functions.Functions:Lead and coordinate Governance, Risk, and Compliance activities across... 
    Compliance

    CERN

    Genf GE
    Vor 3 Tagen
  • CERN in Genèva is seeking a senior governance, risk and compliance lead within the Office of the CIO. You will advise senior management and governance bodies on data governance, architecture, cybersecurity, ICT risk, and compliance, establishing frameworks and accountabilities... 
    Compliance

    CERN

    Genf GE
    Vor 3 Tagen
  • pSyz Group is seeking a Compliance Officer in Geneva to ensure the Bank adheres to legal, regulatory and ethical standards, focusing on AML, sanctions and market abuse. You will perform KYC and formal analyses for account openings and changes, and support 2nd level defense... 
    Compliance

    Syz Group

    Genf GE
    Vor 3 Tagen
  •  ...recherche d'un(e) Responsable Compliance Risk FR / ENG en contrat permanent...  ...cadre du renforcement de sa gouvernance et de son dispositif de contrôle...  ...relatives à la LBA, au KYC, aux sanctions internationales...  ...confirmée en matière de LBA, AML/KYC, sanctions, gouvernance et... 
    Compliance

    Michael Page Switzerland

    Genf GE
    Vor 3 Tagen
  •  ...recherche d'un(e) Responsable Compliance Risk FR / ENG en contrat permanent...  ...cadre du renforcement de sa gouvernance et de son dispositif de contrôle...  ...relatives à la LBA, au KYC, aux sanctions internationales...  ...confirmée en matière de LBA, AML/KYC, sanctions, gouvernance et... 
    Compliance

    Michael Page Switzerland

    Genf GE
    Vor 3 Tagen
  •  ...bodies on data governance, architecture, cybersecurity, ICT risk and compliance, establishing the frameworks, principles and accountabilities...  ...with cybersecurity and other specialist functions.Functions:Lead and coordinate Governance, Risk, and Compliance activities across... 
    Compliance

    CERN

    Genf GE
    Vor 3 Tagen
  •  ...stages, from graduates to executive level leaders. The one thing they all have in common...  ...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and...  ...exposed persons and Very High Risk clients and their submission to Senior Management... 
    Compliance

    Lombard Odier

    Genf GE
    Vor einem Monat
  •  ...graduates to executive level leaders. The one thing they all...  ...a fresh perspective.AML/KYC ANALYST – Private...  ...plausibility,Analyze AML risks associated with the client...  ...issues detected,Review risk category change of...  ...stakeholders, e.g. Front Office, Compliance, Legal, to ensure the... 
    Compliance

    Lombard Odier

    Genf GE
    Vor einem Monat
  •  ...bodies on data governance, architecture, cybersecurity, ICT risk and compliance, establishing the frameworks, principles and accountabilities...  ...cybersecurity and other specialist functions. Functions: Lead and coordinate Governance, Risk, and Compliance activities... 
    Compliance
    Nachtschicht

    CERN

    Genf GE
    Vor 14 Tagen
  •  ...national oil companies, multinationals, leading industrial companies and utilities. Founded...  ...Description The Governance and Risk Officer help ensure that the organization...  ...Key Responsibilities: 1. Governance and Compliance: Ensure compliance with relevant laws,... 
    Compliance
    Vollzeit

    Vitol

    Genf GE
    Vor 1 Tag
  • EUR 135000 - EUR 145000 pro Jahr

     ...structure and elevate a global Enterprise Risk Management function. For experienced risk...  .... About Our Client: Our client is a leading international organization operating in a...  ...roles. Job Description: As Senior Risk & Compliance Manager, you will play a central role in... 
    Compliance

    Michael Page

    Genf GE
    Vor 8 Tagen
  • Taleo Consulting in Geneva is seeking a Business Analyst DATA to enhance its client data management processes. The ideal candidate should have a minimum of 5 years' experience in the banking sector and possess strong expertise in client data management, including account...
    Compliance

    Taleo Consulting

    Genf GE
    Vor 3 Tagen
  •  ...and committees, support audits and remediation, and provide day-to-day guidance to Front Office on Cross-Border requirements. /ppThe role suits a university graduate with 5-7 years in private banking, compliance or risk management, and a Swiss resident /p #J-18808-Ljbffr
    Compliance

    Lombard Odier Group

    Genf GE
    Vor 3 Tagen
  • A global banking institution located in Geneva is seeking an experienced compliance officer. In this role, you will review accounts and conduct due diligence on business introducers. Candidates must possess a law degree and 3-5 years of relevant experience within a banking... 
    Compliance
    Flexible Arbeitszeit

    Mirabaud

    Genf GE
    Vor 3 Tagen
  •  ...ethical framework relating to compliance activities, in particular the...  ...liliCarry out material (e.g., KYC, Tax Compliance) and formal (e...  ...least 5 years of experience in an AML position within a private bank...  ...applicable rules and related risks /liliTeam player, adaptable,... 
    Compliance

    Syz Group

    Genf GE
    Vor 3 Tagen
  •  ...business line from a service and risk management perspective....  ...onboarding, account maintenance and KYC review activities. Advise...  ...onboarding and KYC processes in compliance with internal policies and...  ...Liaise with Front Office, clients, AML and other stakeholders to... 
    Compliance
    Vollzeit
    Genf GE
    Vor 8 Tagen
  • Pictet Group in Geneva invites applications for a senior role in Investment Trading Compliance within Pictet AM. You will establish governance, monitor CMP, update policies, and report to senior management while ensuring best execution and alignment with global regulatory... 
    Compliance

    Pictet Group

    Genf GE
    Vor 3 Tagen
  • Pictet Asset Management in Geneva is seeking an experienced Investment Trading Compliance Officer to join the Global Compliance pillar. You will uphold governance, execute monitoring plans, and define frameworks for investment and trading activities across platforms.The... 
    Compliance

    Successfactors

    Genf GE
    Vor 8 Stunden
  • CERN is seeking a senior data governance and ICT risk professional to advise senior management and governance bodies on data governance, architecture, cybersecurity, ICT risk and compliance across CERN’s federated environment.You will oversee technology risk, compliance... 
    Compliance

    CERN

    Genf GE
    Vor 3 Tagen
  •  ...to KPMG Contribute to regulatory compliance advisory engagements for banks, insurers...  ...Switzerland, with a focus on AML requirements. Deliver KYC and client remediation workstreams,...  ...stakeholders and communicate progress, risks and findings to the engagement team.... 
    Compliance
    Temporär

    KPMG

    Genf GE
    Vor 4 Tagen
  •  ...Security Assurance Solution Architect to expand the Security Assurance practice, guiding customers on compliant cloud adoption and risk management. You will translate regulatory requirements into scalable, automated security solutions and educate executives on enterprise... 
    Compliance

    Amazon

    Genf GE
    Vor 2 Tagen
  •  ...ownership of the end-to-end KYC onboarding and periodic...  ...accordance with Swiss AML/KYC requirements and...  ...due diligence on high-risk clients and PEPs, including...  ...book. /liliTake a leading role in addressing the...  ...Office, Sales, Legal and Compliance teams to balance regulatory... 
    Compliance
    Homeoffice

    Michael Page International (Switzerland) SA

    Genf GE
    Vor 3 Tagen
  •  ...within Wealth Management. You will work closely with the 2LOD Risk Compliance and WM stakeholders to ensure timely, high‑quality reporting...  ...data provisioning.The role requires a proven track record in leading cross‑functional projects, strong regulatory awareness, and excellent... 
    Compliance

    UNION BANCAIRE PRIVÉE, UBP SA

    Genf GE
    Vor 3 Tagen
  • pUnion Bancaire Privée seeks an experienced cybersecurity leader to fortify its first line of defense. The ideal candidate will manage risk frameworks, oversee vulnerability management strategies, and ensure compliance with global banking regulations across multiple... 
    Compliance

    Union Bancaire Privée

    Genf GE
    Vor 3 Tagen
  • pGunvor Group Ltd. seeks a Senior Risk Officer - Natgas to join the Risk team reporting to Head of Risk Officers Power Gas. /ppYou...  ...positions, developing risk analytics, and coordinating with Front Office, Finance, IT and Compliance to ensure accurate /p #J-18808-Ljbffr
    Compliance

    Gunvor Group Ltd

    Genf GE
    Vor 3 Tagen
  • pThe United Nations Office for Disaster Risk Reduction (UNDRR) in Geneva seeks an Economic Affairs Officer to provide substantive support on economic issues to intergovernmental bodies and national governments. You will monitor economic developments, conduct studies, and... 

    UN Secretariat

    Genf GE
    Vor 3 Tagen
  •  ...Dans le cadre du renforcement des équipes d'un de nos clients dans le canton de Genève, nous recherchons un(e) Murex FO/Risk Functional Lead (H/F). Missions : - Piloter l'analyse fonctionnelle et la conception des solutions Front Office et Risque pour un programme... 

    Wit Partners

    Genf GE
    Vor 22 Tagen
  •  ...liPerform monthly checks on various topics (risk changes, complex structures, business...  ...liProvide support to the Front Office regarding AML/Market issues, particularly in connection...  ...and have additional training in banking compliance, in particular with regard to the fight... 
    Compliance

    Mirabaud

    Genf GE
    Vor 3 Tagen

Wollen Sie mehr Stellenangebote erhalten?

Abonnieren Sie und erhalten Sie ähnliche Stellenangebote wie Lead Compliance & Risk - Gouvernance et AML/KYC. Seien Sie der Erste, der sich bewirbt!