Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
SAM International-Geneva, 4 km from Plan-les-Ouates
We are representing a leading international professional services firm that is looking to strengthen its financial services regulatory and compliance capacity in Geneva. This team supports financial institutions in navigating evolving regulatory...
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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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SAM International-Geneva, 4 km from Plan-les-Ouates
A leading international professional services firm based in Geneva seeks a regulatory compliance expert. The ideal candidate will have a Master's degree in Business Law, 6+ years of relevant experience, and be fluent in French. Responsibilities...
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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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Santander-Geneva, 4 km from Plan-les-Ouates
Intern in Sales and Suitability Compliance – BSISA (Geneva, Switzerland) Country: Switzerland
As a second line of defense, the Sales and Suitability (SSU) Compliance Officer is responsible for the adherence to local and international regulations...
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Lombard Odier-Geneva, 4 km from Plan-les-Ouates
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Product Owner – Risk & Compliance...
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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...
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michaelpage.ch -
Swissquote Bank SA-Gland, 30 km from Plan-les-Ouates
opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Monitoring (6 months)
As a Compliance Assistant...
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Banque Pictet & Cie SA-Geneva, 4 km from Plan-les-Ouates
in safeguarding our clients and our institution by analysing and validating documentation related to changes in circumstances impacting FATCA, QI, CRS and AML. Your expertise will ensure compliance with both internal policies and the highest industry standards...
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jobup.ch -
Finders SA-Geneva, 4 km from Plan-les-Ouates
Finders SA
Votre mission :
Are you a senior Risk & Compliance professional with cross-functional or transformation experience looking for a new challenge? In this Chief-of-Staff-type role, you will play a pivotal part in the Risk Department...
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jobcourier.ch -
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