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...
TN Switzerland-Plan-les-Ouates
adherence to SCoC. Prepare and present regular reports to senior management on supplier adherence. Document and follow up on any non-compliance issues, ensuring they are resolved in a timely manner.
3. Training and Development: Develop and deliver training...
Lombard Odier-Plan-les-Ouates
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
• Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
FICOBA-Geneva, 4 km from Plan-les-Ouates
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Lombard Odier-Plan-les-Ouates
regulatory 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...
Pictet-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...
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 -
Michael Page Suisse-Vernier, 6 km from Plan-les-Ouates
Private Bank in Geneva.
Key Responsibilities
1. Regulatory Compliance & Risk Management
Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory changes, assess their impact...
Accès Personnel SA-Carouge, 2 km from Plan-les-Ouates
Gestionnaire compliance H/F ?? Missions : • Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs à partir des informations recueillies. • Proposer des recommandations en matière de gestion des risques ESG et mettre en...
Swissquote Bank SA-Gland, 30 km from Plan-les-Ouates
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
HR Compliance Officer
The HR Compliance Officer ensures that the organization adheres...
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