28 Compliance Manager Jobs in Vernier - Seite 2
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Senior Relationship Manager - EAM - Private Equity Focus Genf, Genf, Switzerland • Define and execute a business plan based on the team's clientele and network of relations • Currently managing and owning a portfolio of private clients POSITION BASED IN GENEVA OR ZURICH, TEAM WELCOMED... Vor 18 Tagen
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IT Business Analyst Team Lead – General Administration Genf, Genf, Switzerland We have an exciting new opportunity to join our Information and Digital Systems (IDS) Shared Services Team in Geneva as an IT Business Analyst Team Lead – in charge of General Administration business projects... Vor 20 Tagen
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Junior Private Banking Assistant Swisslinx - Genf - storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment... Gestern
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Client Investment Risk Manager Genf, Genf, Switzerland Contributing to various suitability projects such as leading dedicated suitability working groups and coordinating the implementation (specification, involvement in the projects and change management)... Vor 20 Tagen
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compliance specialist Genf, Genf, Switzerland Monitor legal and regulatory changes affecting customer service and internal policies. Conduct checks for account openings to mitigate AML, legal, or reputational risks. University degree or Certification... Vor 21 Tagen
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Un(e) Contrôleur/euse de risques opérationnels & compliance à 100% Cité Gestion SA - Genf Pour 20% de votre temps, agir en tant que Constraint manager càd en charge de paramétrer les contraintes d’investissement client et compliance dans les systèmes et participer au développement des modules... Gestern
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Assistant Relationship Manager - Wealth Management - European Desk Genf, Genève, Switzerland Role: • Maintaining Daily Contacts (In-Person and Over the Phone) with the Bank's U/HNW clients and Internal Teams (Investments, Trading, Legal, Compliance, Back Office, and Control) in a Multilingual... Vor mehr als 30 Tagen
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Finance Director Genf, Genf, Switzerland As a member of the Management Team, define the Strategic Plans for the future years for OCG that includes the strategic orientations of the institution. Ensure the plan is implemented and monitored regularly... Vor mehr als 30 Tagen
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Indirect tax Manager - M/W/X Robert Walters Switzerland - Genf Manage the VAT functionalities and set-up in the company's ERP system and other VAT automation systems/processes (where relevant/appropriate) together with the company's SAP team/external consultants. Vor 8 Tagen
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Lead, Trade Compliance Genf, Genf, Switzerland Provide training to stakeholders involved in international business to increase compliance of the organization’s policies and applicable laws related to trade, exports and import compliance and monitor... Vor mehr als 30 Tagen
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