Compliance and Quality Manager Le Grand-Saconnex GE Jobs

 ...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has...  ...Odier Group.YOUR MISSION:As Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of... 

Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856,...  ...collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le... 

 ...preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory challenges. We place integrity at the heart of... 

 ...Capco is a global technology and management consultancy dedicated to the financial services...  ...successfully innovate, increase revenue, manage risk and regulatory change, reduce costs...  ...transformation plans in the Risk&Compliance domain Contributing to the marketing... 

 ...Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe...  ...related to the mission as assigned by Management. Competencies: Min. 5 years of...  ...English, French and Russian . Ability to manage multiple tasks simultaneously. Strong... 

 ...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate...  ...seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024... 

Entreprise : A private bank in Geneva. Description du poste : * Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). * Ensure accurate processing of client relationships in the core banking system... 

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...

Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer... 

 ...are: Experts in capital markets, banking and payments and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring... 

 ...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions...  ...measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of... 

 ...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work...  ...clients and their submission to Senior Management Approval;Provide advice in relation to potential...  .../ High / Medium / Low Risk clients and manage re-classification requests as a... 

We are looking for a compliance officer for a generalist position for a private bank in Geneva. Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum Nice to have: Middle east region compliance knowledge and Arabic language Compliance... 

 ...motivated and committed Senior Consultant or Manager (80-100%) with Operational Resilience,...  ..., steer and monitor non-financial and compliance risks.   Skills and attributes for...  ...Strong interest in technology     Qualities you should demonstrate Entrepreneurial... 

We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management... 

 ...unique range of integrated engineering, quality and strategic consulting services for digital...  ...for each project and effective career management - Training to develop your...  ...skills. Knowledge of data privacy and compliance standards.   ~ Proven experience as a... 

 ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et... 

 ...confidence and economic growth. The EY audit team is focused on quality and is bound by a service approach that is connected,...  ...~ A bachelor/master’s degree in either Accounting, Audit & Management Control, Corporate Finance, Business Administration or Economics...