Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
Michael Page Switzerland-Geneva, 4 km from Plan-les-Ouates
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 department of the private bank.
Compliance Officer...
Cagi-Geneva, 4 km from Plan-les-Ouates
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
appcast.io -
Finders SA-Geneva, 4 km from Plan-les-Ouates
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview...
Ernst & Young Advisory Services Sdn Bhd-Lancy, 1 km from Plan-les-Ouates
Senior in Extended Assurance: Regulatory Compliance
Location: Grand-Lancy / Geneva
Other locations: Primary Location Only
Requisition ID: 1533908
At EY, you will have the chance to build a career as unique as you are, with the global scale...
appcast.io -
Swissquote Bank SA-Gland, 30 km from Plan-les-Ouates
As a Compliance Assistant, you will be part of the Compliance Department,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...
Compliance jobs – More cities:
MSC Mediterranean Shipping Company-Geneva, 4 km from Plan-les-Ouates
A multinational shipping firm in Geneva is looking for a Senior Tax Manager / Tax Director to oversee tax compliance and risk management. The role involves leading tax due diligence for acquisition projects, maintaining relationships with local tax...
Michael Page Switzerland-Geneva, 4 km from Plan-les-Ouates
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 department of the private bank.
Compliance Officer...
cinfo-Geneva, 4 km from Plan-les-Ouates
A non-profit organization based in Geneva is seeking a Data Integration Operations specialist for a part-time position. The role involves coordinating data processing activities, maintaining compliance with data standards, and leading automation...
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 -
Lombard Odier-Geneva, 4 km from Plan-les-Ouates
A global wealth management firm in Switzerland seeks a Trailer Fees Specialist to manage reconciliation of trailer fees, ensure compliance with contracts, and support stakeholders in understanding trailer fees. Candidates should possess a Bachelor’s...
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