Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
Vacheron ConstantinPlan-les-Ouates
your part in driving our collective success.
Your role
We are seeking a proactive and solution-oriented Business Master Data Management and Compliance Specialist who will report to the Head of Sustainability, Risk & Compliance. Being the key point...
L'Occitane International (Suisse) SAPlan-les-Ouates
with the Head of Fragrances Offer ManagementLead end-to-end product development processes, from X launch, ensuring timely execution and compliance with the Maison s excellence cross-functional partners (R&D, Studio, Supply) to secure product readinessDraft...
Vacheron ConstantinPlan-les-Ouates
A prestigious watchmaker in Geneva seeks a proactive Business Master Data Management and Compliance Specialist. This role involves leading master data projects, ensuring compliance, and managing SAP-related tasks. Candidates should have a Bachelor's...
Lombard OdierGeneva, 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...
Start Emploi SAGeneva, 4 km from Plan-les-Ouates
Our client, a Private Bank in Geneva, is looking for a
Compliance Officer
Main Tasks
Update internal processes and procedures relating to QI, FATCA and CRS (compliance program)
Provide support and advice concerning implementation of CRS
Provide...
Compliance jobs – More cities:
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...
Start Emploi SAGeneva, 4 km from Plan-les-Ouates
A Private Bank in Geneva is seeking a Compliance Officer to oversee compliance programs, update internal policies, and ensure adherence to regulations. Candidates should have a degree in law or a related field, along with proven compliance...
Taleo ConsultingGeneva, 4 km from Plan-les-Ouates
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth management...
Flex SuisseGeneva, 4 km from Plan-les-Ouates
A leading compliance staffing firm is seeking a Compliance Officer based in Geneva. The role involves planning and delivering reviews to detect unusual patterns in financial activities, engaging with experts on compliance matters, and escalating...
Aequor Consulting GmbHGeneva, 4 km from Plan-les-Ouatesjoin.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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