Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
Lombard Odier-Plan-les-Ouates
Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems...
Richemont-Plan-les-Ouates
of procurement principles, best practices, and compliance requirements.
• Experience with procurement systems and technologies, including project management methodologies for application implementation.
• Excellent analytical, problem-solving, and communication...
successfactors.eu -
Lombard Odier-Plan-les-Ouates
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflowsProvide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
Cagi-Geneva, 4 km from Plan-les-Ouates
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
appcast.io -
Lombard Odier-Plan-les-Ouates
frameworks.Ensure coordination with other units (Legal, Compliance, Risk Management, Internal Audit, Human Resources, T&O, etc) to identify potential areas of risk in relation to the CP Units worldwide, and contribute to a permanent enhancement of the risk control...
LS Partners-Meyrin, 8 km from Plan-les-Ouates
Blockchain Investigator – Crypto Compliance
Join a bank as a Blockchain Investigator and help track blockchain activities, corroborate client transactions, and support KYC processes for account opening.
What You Bring
• Strong knowledge...
appcast.io -
Lombard Odier-Plan-les-Ouates
Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledOur Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress...
BearingPoint GmbH-Geneva, 4 km from Plan-les-Ouates
regulatory compliance.
• Facilitate Transformation:As a (Junior) Business Consultant, you'll be a catalyst for transformation. From the strategy development phase up to the implementation phase, you'll be there every step of the way to guide our clients...
appcast.io -
TN Switzerland-Vernier, 6 km from Plan-les-Ouates
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
TN Switzerland-Vernier, 6 km from Plan-les-Ouates
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy...
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