Compliance Manager Jobs in Versoix

1 - 10 von 10

Suchergebnisse - Compliance Manager Jobs in Versoix

Head of Front to Back AML Transformation Program

Lombard Odier-Versoix

Compliance or Client Life Cycle management setting.Bachelor’s degree (or equivalent) required or evidence of comparable academic / work achievement.Solid mastering of process analysis and project management frameworks, analytical mind, ability to prioritize...

heute

X-Border Compliance Manager - 9 months contract

Banque Pictet & Cie SA-Genf, 9 km von Versoix

Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, currently employing...

jobup.ch - heute

Cross-border officer

Lombard Odier-Versoix

committee, the action log and draft the minutes.Your Profile : University degree in laws or equivalentAt least 5 years of Experience in banking & finance sector or in a risk or compliance management functions.Fluent in French and EnglishExcellent...

heute

Tax Compliance Officer

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...

heute

Global Head of CP Business Risk Management

Lombard Odier-Versoix

activitiesAbility and willingness to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance and Legal functions…)Our Maison’s DNA...

heute

Compliance Manager Stellenangebote – Weitere Orte:

Business Compliance Officer (9 mois de contrat)

TN Switzerland-Vernier, 10 km von Versoix

congé maternité. Durant cette mission, vous apporterez à la direction du service Risk & Compliance de Pictet Wealth Management (PMW) un soutien dans la gestion des intermédiaires et des sous-dépositaires, en étroite collaboration avec l’équipe PWM...

heute

Tax Compliance Officer

Swissquote Bank SA-Gland, 17 km von Versoix

As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately, the...

3 Tage alt

Head of Compliance Client Interests Protection & Cross Border

UBP - Union Bancaire Privée-Bellevue, 3 km von Versoix

an advantage. Education • Education: Master Degree • Certification: University degree in Economics, Law, or an equivalent qualification, with a Compliance Management. Experience • Years of experience: +10 : senior • Experience required: Minimum of 10 years...

appcast.io - 2 Tage alt

Head of Compliance - Private Banking

Michael Page Suisse-Vernier, 10 km von Versoix

and oversee implementation within the bank. Conduct an annual compliance risk assessment and develop an action plan. Provide regular reports to senior management on compliance activities and risk exposure. 2. Governance & Advisory Advise the Executive...

2 Tage alt

Compliance Officer

Swissquote Group-Gland, 17 km von Versoix

Assist in managing the various projects impacting the Compliance department. • Others: • Drafting of internal memos and presentations. • Support and advice to management. • Optimization of internal processes and guidelines. Qualifications • Good...

heute