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...
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michaelpage.ch -
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 (m/f/d) as
Legal Counsel AML Compliance Private Banking (BR/UK...
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Michael Page Switzerland-Geneva, 4 km from Plan-les-Ouates
Our client is an international private bank well established in Switzerland and other international financial places.
Description
• Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax...
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jobup.ch -
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 (m/f/d) as
Legal Counsel AML Compliance Private Banking (BR/UK...
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Swissmedical-Genolier, 31 km from Plan-les-Ouates
Un réseau de cliniques privées en Suisse recherche un CISO pour définir et piloter la stratégie de sécurité de l'information. Ce poste exige une expérience confirmée en direction de la sécurité, une maîtrise des réglementations LPD et RGPD, ainsi que...
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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 (m/f/d) as
Legal Counsel AML Compliance Private Banking (BR/UK...
Read more
join.com -
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...
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International SOS-Geneva, 4 km from Plan-les-Ouates
of sales material and CRM compliance.
Key responsibilities
Assist the Sales Director on:
• Internal team meetings organisation (prepare and consolidate material, training, taking minutes…)and follow up on Actions Item defined during the meetings...
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Catalyst Labs-Geneva, 4 km from Plan-les-Ouates
groups, and alternative asset managers and insurance in a dynamic international environment. You will advise clients on U.S. and international tax matters, support compliance efforts, and provide insight on structuring, transactions, and regulatory...
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Geneva, 4 km from Plan-les-Ouates
Postuler maintenant
Pour l’un de nos clients, un cabinet d’audit reconnu, nous recherchons un-e Manager Regulatory Risk and Compliance à 100 %.
Vos tâches chez votre nouvel employeur
• Vous contrôlez la conformité aux règles financières...
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careerplus.ch -
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