Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
Lotus Partners-Geneva, 4 km from Plan-les-Ouates-
For one of our clients, a leading Trust Company based in Geneva, we are looking for a
MLRO & COMPLIANCE MANAGER
Job description
Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss...
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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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Iris Software-Lancy, 1 km from Plan-les-Ouates-
A leading consulting firm in Geneva is seeking a Senior / Manager in Extended Assurance: Regulatory Compliance. This role focuses on compliance activities and regulatory assurance, overseeing audits, assessments, and the implementation of corrective...
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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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Lexton Stanley-Geneva, 4 km from Plan-les-Ouates-
Nous recrutons, pour le compte d’une banque privée suisse à taille humaine basée à Genève, un(e)
Senior Compliance Officer
afin de renforcer son équipe Compliance.
Vos responsabilités
En tant que Compliance Officer senior, vous interviendrez...
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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-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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Aequor Consulting GmbH-Geneva, 4 km from Plan-les-Ouates-join.com-
A career in regulatory, risk, and compliance services will give you the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage.
Do you love change and want to help shape the future of one of the world's...
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Lotus Partners-Geneva, 4 km from Plan-les-Ouates-
A leading Trust Company based in Geneva is seeking an experienced MLRO & COMPLIANCE MANAGER to oversee compliance monitoring and ensure adherence to Swiss AML laws. The ideal candidate will have 8–10 years of experience in compliance or AML...
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