Head Compliance Jobs in Lancy
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Suchergebnisse - Head Compliance Jobs in Lancy
Lombard Odier-Lancy
the Group 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...
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QIM Info SA-Lancy
and procedures
• Oversee Infrastructure Engineering projects, ensuring they meet scope, timeline, and budget expectations
• Ensure compliance with Security and Compliance policies within IT Infrastructure
• Foster a collaborative, innovative, and high-performance...
Lombard Odier-Lancy
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
“Reporting jointly to the Group Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of...
Lombard Odier-Lancy
the Group 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...
TN Switzerland-Genf, 3 km von Lancy
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Head of Compliance Onboarding & Periodic Reviews, Geneva
Client: EFG International
Location: Geneva
Job Category: Other
Job Reference: 63259e6c5621
Job Views: 8
Posted: 21.01.2025
Expiry Date...
Michael Page-Thônex, 6 km von Lancy
and Framework Development : Develop and implement TM policies, procedures, and tools, ensuring alignment with local and international regulations.
Reporting and Escalation : Provide regular reports and updates to the Head of Compliance, senior management...
Swissquote Bank SA-Gland, 29 km von Lancy
Head Compliance, Risk and MLRO
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash...
FICOBA-Genf, 3 km von Lancy
review.
Preparing files for MROS reporting or upon authorities requests.
Participate to the Quality Assurance Program of the Compliance division.
Perform regular reporting to the Head of Compliance on complex and sensitive cases.
Collaborate and share...
Lexton Stanley-Genf, 3 km von Lancy
awareness, training, and monitoring activities.
• Assist the Head of Compliance in all operational tasks within the Compliance department.
Main Activities
• Review account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO...
Richemont-Bellevue, 9 km von Lancy
able to give and to take in an environment of mutual trust, respect and collaboration.
HOW WILL YOU MAKE AN IMPACT?
Reporting to the Head of Compliance, this role will have the responsibility of, but not limited to:
• Administrative support for...
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