Compliance Jobs in Chêne-Bougeries
1 - 10 of 10
Search Results - Compliance Jobs in Chêne-Bougeries
Lombard Odier-Chêne-Bougeries
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...
Lombard Odier-Chêne-Bougeries
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...
Lombard Odier-Chêne-Bougeries
regulatory 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...
FICOBA-Geneva, 3 km from Chêne-Bougeries
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Lombard Odier-Chêne-Bougeries
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
• Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
Michael Page International (Switzerland) SA-Geneva, 3 km from Chêne-Bougeries
About Our Client
Private Bank in Geneva.
Job Description
Key Responsibilities
Regulatory Compliance & Risk Management
• Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
• Monitor...
appcast.io -
EFG International-Collonge-Bellerive, 6 km from Chêne-Bougeries
of Defense (FLoD) and other stakeholders as well as with foreign Compliance units.
• Prepare, participate, and follow-up on internal and external audits.
• Preparation of management reports, statistics, and KPI for internal use and for Group Compliance...
PAMP S.A.-Geneva, 3 km from Chêne-Bougeries
MISSION
The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from internal and external stakeholders...
appcast.io -
TN Switzerland-Vernier, 8 km from Chêne-Bougeries
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...
Accès Personnel SA-Geneva, 3 km from Chêne-Bougeries
Gestionnaire compliance H/F
• Missions : • Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs à partir des informations recueillies. • Proposer des recommandations en matière de gestion des risques ESG et mettre en...
Companies now hiring in Chêne-Bougeries:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance, Chêne-Bougeries
It's free, and you can cancel email updates at any time