Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
Geneva, 4 km from Plan-les-Ouates
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
michaelpage.ch -
MSC CRUISES-Geneva, 4 km from Plan-les-Ouates
JOB PURPOSE
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...
coni+partner AG-Geneva, 4 km from Plan-les-Ouates
of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as
Senior Compliance Officer LATAM / BR...
join.com -
MSC CRUISES-Geneva, 4 km from Plan-les-Ouates
A leading cruise company in Geneva is seeking an experienced Head of Corporate Compliance to join their Corporate Legal Group. This role involves spreading a culture of compliance, managing the global whistleblowing platform, and leading compliance...
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 Team of the Compliance Service.
You will be mainly in charge of following tasks:
• Treatment of the alerts resulting from...
Gerald Group-Geneva, 4 km from Plan-les-Ouates
A leading commodity trading company in Geneva is looking for a Senior Accountant to oversee financial reporting and compliance, manage ledgers, and mentor junior staff. The ideal candidate will have at least five years of experience in international...
Ernst & Young AG-Geneva, 4 km from Plan-les-Ouates
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal...
jobup.ch -
Optima Partners-Geneva, 4 km from Plan-les-Ouates
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
Pictet-Geneva, 4 km from Plan-les-Ouates
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance...
Michael Page-Geneva, 4 km from Plan-les-Ouates
A leading recruitment agency is seeking a Head of Operations for a respected bank in Geneva, Switzerland. The successful candidate will oversee daily operations, manage compliance, and handle operational incidents. Candidates must have a degree...
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