Compliance Jobs in Versoix
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Suchergebnisse - Compliance Jobs in Versoix
Lombard Odier-Versoix
Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems...
TN Switzerland-Vernier, 10 km von Versoix
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
Lombard Odier-Versoix
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflowsProvide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
Cagi-Genf, 9 km von Versoix
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
appcast.io -
Lombard Odier-Versoix
frameworks.Ensure coordination with other units (Legal, Compliance, Risk Management, Internal Audit, Human Resources, T&O, etc) to identify potential areas of risk in relation to the CP Units worldwide, and contribute to a permanent enhancement of the risk control...
TN Switzerland-Vernier, 10 km von Versoix
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...
Swissquote Bank SA-Gland, 17 km von Versoix
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters...
LS Partners-Meyrin, 8 km von Versoix
Blockchain Investigator – Crypto Compliance
Join a bank as a Blockchain Investigator and help track blockchain activities, corroborate client transactions, and support KYC processes for account opening.
What You Bring
• Strong knowledge...
appcast.io -
Swissquote Group-Gland, 17 km von Versoix
and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions...
Swissquote Bank SA-Gland, 17 km von Versoix
a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Assistant - Investigations (9 months) As a Compliance Assistant, you will be part...
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