Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
ODDO BHF (Schweiz) AG-Geneva, 4 km from Plan-les-Ouates-
A renowned financial group in Geneva is looking for a Senior Compliance Officer to ensure compliance with Swiss regulations in a dynamic team. The ideal candidate will have a solid background in Compliance within Private Wealth Management...
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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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ODDO BHF (Schweiz) AG-Geneva, 4 km from Plan-les-Ouates-
significantly to the Group's growth.
Senior Compliance Officer 100% (m/w/d)
YOUR TEAM AND YOUR ENVIRONMENT
Within a dynamic team of 10 people, you will support your 140 colleagues based in Zurich and Geneva on Compliance aspects, in a multicultural environment...
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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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Swissquote Bank SA-Gland, 30 km from Plan-les-Ouates-
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, you will be part...
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Geneva, 4 km from Plan-les-Ouates-michaelpage.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...
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Banque Pictet & Cie SA-Geneva, 4 km from Plan-les-Ouates-jobup.ch-
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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Finders SA-Geneva, 4 km from Plan-les-Ouates-jobcourier.ch-
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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Eli Lilly and Company-Vernier, 6 km from Plan-les-Ouates-
more active lives. Not only do we deliver breakthrough medications, but you also can count on us to develop creative solutions to support communities through philanthropy and volunteerism.
Lilly Ethics and Compliance is committed to helping the company...
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