Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
Michael Page International (Switzerland) SAGeneva, 4 km from Plan-les-Ouates
Join a prestigious global healthcare company.
Take ownership of legal and compliance matters across the DACH region.
About Our Client
Our client is a leading medical devices company headquartered in Geneva, recognized globally for innovation...
Geneva, 4 km from Plan-les-Ouatesmichaelpage.ch
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...
Larson MaddoxGeneva, 4 km from Plan-les-Ouates
Our client, a reputable financial institution with an international footprint, is looking to appoint a Senior Compliance Officer to strengthen the AML and regulatory function. This is a key position within the Compliance team, offering broad...
MSC Mediterranean Shipping Company SAGeneva, 4 km from Plan-les-Ouatesappcast.io
responsibilities include implementing a transfer pricing model, providing tax advice to local businesses, and supervising compliance procedures. Fluency in English, with knowledge of Italian or French preferred. This role demands strong strategic thinking...
Larson MaddoxGeneva, 4 km from Plan-les-Ouates
A reputable financial institution in Switzerland is seeking a Senior Compliance Officer to enhance their AML and regulatory functions. This key role involves advising on regulatory developments, managing compliance frameworks, and ensuring thorough...
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TEAM PARTNERSGeneva, 4 km from Plan-les-Ouates
success is based on our talents and on how we partner with our clients and communities to create lasting value.
Job Description
This position of Risk and Compliance ITApplication owner is opened to reinforce the support activities provided to the Risk...
Banque Pictet & Cie SAGeneva, 4 km from Plan-les-Ouatesjobup.ch
CDB20) and presenting the conclusions to the AML Committee.
Your profile
• In-depth knowledge of the financial and regulatory environment.
• Comprehensive legal knowledge relating to compliance.
• Excellent command of French and English; other...
PictetGeneva, 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...
Michael Page International (Switzerland) SAGeneva, 4 km from Plan-les-Ouates
A prestigious global healthcare company in Geneva is looking for a lawyer to manage legal and compliance matters across Switzerland and Austria. The ideal candidate will have at least 5 years of experience, a strong background in contract law...
PwCGeneva, 4 km from Plan-les-Ouates
Manager in Regulatory Risk and Compliance
Grow here. Go further.
Ton équipe
Une carrière dans les services de réglementation, de gestion des risques et de conformité vous offrira l'opportunité d'aider les entreprises à repenser leur approche du...
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