Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
L'Occitane International (Suisse) SA-Plan-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...
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JobCloud-Plan-les-Ouates
and functionality checks with various trades on construction sites. Ensure safety and compliance with sanitary and environmental standards. Required conditions Your profile: Completed schooling (intermediate or higher level), good physical condition and robust...
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Edmond de Rothschild-Geneva, 4 km from Plan-les-Ouates
Overview
En tant que
Compliance Officer – Controls
au sein d’Edmond de Rothschild (Suisse), vous intervenez au sein de la cellule Contrôles du département Compliance afin de réaliser des contrôles de second niveau en matière de lutte contre le...
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JobCloud-Geneva, 4 km from Plan-les-Ouates
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The will join the compliance department of the bank. Compliance Officer / Senior Compliance Officer...
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Beyond Potentials-Geneva, 4 km from Plan-les-Ouates
A Swiss private bank in Geneva seeks a Senior Compliance Officer to enhance its AML Compliance team. With over 10 years of experience in compliance, particularly in private banking in Switzerland, the ideal candidate will monitor transactions...
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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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Michael Page International (Switzerland) SA-Geneva, 4 km from Plan-les-Ouates
An international private bank located in Geneva is seeking a Senior Compliance Officer to integrate into their compliance department. In this role, you will review account openings, conduct compliance checks, and stay updated on regulatory...
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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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Geneva, 4 km from Plan-les-Ouates
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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michaelpage.ch -
Start Emploi S.A.-Geneva, 4 km from Plan-les-Ouates
Overview
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...
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