Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
L'Occitane International (Suisse) SA-Plan-les-Ouates-
with the Head of Fragrances Offer ManagementLead end-to-end product development processes, from X launch, ensuring timely execution and compliance with the Maison s excellence cross-functional partners (R&D, Studio, Supply) to secure product readinessDraft...
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Michael Page Switzerland-Geneva, 4 km from Plan-les-Ouates-
Compliance Officer / Senior Compliance Officer FR / ENG
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance...
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Michael Page Switzerland-Geneva, 4 km from Plan-les-Ouates-
For one of our clients, we are looking for a Risk & Compliance Officer inRisk and Compliance Officer FR / ENG 70% (m / f)For one of our clients, we are looking for a Risk & Compliance Officer in 70% permanent contract and based in will assist...
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ODDO BHF (Schweiz) AG-Geneva, 4 km from Plan-les-Ouates-
A leading financial group in Switzerland is seeking a Senior Compliance Officer to ensure adherence to regulatory requirements. Responsibilities include reviewing Compliance frameworks and implementing best practices in Private Wealth Management...
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Lombard Odier-Geneva, 4 km from Plan-les-Ouates-
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
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Compliance jobs – More cities:
EFG International AG-Geneva, 4 km from Plan-les-Ouates-
For our Geneva,Lugano or Zürich office, we are looking for a resource as Compliance Officer to join our AML Transaction Monitoring department, which plays a crucial role in helping the Bank to detect, prevent, and report suspicious activities that may...
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Geneva, 4 km from Plan-les-Ouates-michaelpage.ch-
Integration within the structure ;
• Overseeing risk and compliance monitoring for entities;
• Act as the official Risk and Compliance Officer, with the corresponding responsibilities;
• Monitoring transactions based on bank statements...
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SpeciTec SA-Geneva, 4 km from Plan-les-Ouates-jobup.ch-
As part of the strengthening of our Client’s Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow...
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Swissquote-Gland, 30 km from Plan-les-Ouates-
Job Description
As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Service. You will have multiple tasks, which include:
• Analysis and review of AML alerts qualified as high risk transactions...
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Grant Thornton-Geneva, 4 km from Plan-les-Ouates-
etc.
• You are processing complex legal issues, taking into account Swiss legislation and international influences
• As engagement manager, you provide risk and compliance consulting and outsourcing services for financial services clients
• You...
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