Compliance Jobs in Lancy
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Suchergebnisse - Compliance Jobs in Lancy
Lombard Odier-Lancy
as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
EY-Lancy
règlementaires et compliance. Vos facteurs de réussite se situent dans votre capacité à être à l'écoute de nos clients, pour poser les bonnes questions et formuler des solutions pour les soutenir dans des domaines où il n'existe pas de solutions toutes faites...
Lombard Odier-Lancy
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...
Lombard Odier-Lancy
will work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.
YOUR MISSION...
Lombard Odier-Lancy
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Lancy
will work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.
YOUR MISSION...
Lombard Odier-Lancy
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Lancy
and participate in infrastructure evolution projects- Ensure compliance with all security rules and ensure that they evolve in line with our Group strategy- Monitor and develop network and security infrastructures - Geneva headquarters and subsidiaries- Create...
IBM-Lancy
business teams.
• Collaborate with internal and external clients, including auditors and Swiss/European regulatory bodies like Finma, to deliver solutions that meet compliance standards.
• Understanding of Swiss and European compliance/regulatory standards...
Lombard Odier-Lancy
5 years of experience in operational risks in a banking environment ideally with experience in a control function (risk, audit, compliance); understanding of Bank processes would be a plus;Superlative attention to detail; experience in Management...
EY-Lancy
conducting integrated audits and verifying regulatory compliance.
• Utilize the most advanced technology for data-driven audits to identify risks and detect anomalies.
• Develop your skills and aim for the Swiss CPA diploma through continuous training...
ING Bank N.V.-Lancy
You will be responsible for improving and maximizing the cross-buy of FM solutions; as such, you are able to establish cooperation/bridges with other ING internal stakeholders.
• Maintain relationships with other FM stakeholders like Legal, Compliance...
appcast.io -
TOTSA TotalEnergies Trading SA-Lancy
Advisor: As a trusted advisor to the CTO and senior leaders, you will provide guidance on cloud architecture trends and best practices, aligning them with the company’s overall cybersecurity framework, architectural standards, and compliance requirements...
job-room.ch -
Lombard Odier-Lancy
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Lancy
in emerging markets.Compliance and Risk ManagementEnsure compliance with internal policies and regulatory requirements related to credit research and risk assessments.Contribute to the development of risk management frameworks and strategies within...
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