Compliance Jobs in Plan-les-Ouates
1 - 10 of 10
Search Results - Compliance Jobs in Plan-les-Ouates
MSC CRUISESGeneva, 4 km from Plan-les-Ouates
JOB PURPOSE
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...
Crypto.comCarouge, 2 km from Plan-les-Ouates
Senior Manager - Compliance and Regulatory Affairs (Global Exchange)
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
We are seeking...
MSC CRUISESGeneva, 4 km from Plan-les-Ouates
A leading cruise company in Geneva is seeking an experienced Head of Corporate Compliance to join their Corporate Legal Group. This role involves spreading a culture of compliance, managing the global whistleblowing platform, and leading compliance...
Ernst & Young AGGeneva, 4 km from Plan-les-Ouatesjobup.ch
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal...
Gerald GroupGeneva, 4 km from Plan-les-Ouates
A leading commodity trading company in Geneva is looking for a Senior Accountant to oversee financial reporting and compliance, manage ledgers, and mentor junior staff. The ideal candidate will have at least five years of experience in international...
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...
Polixis SAGeneva, 4 km from Plan-les-Ouates
compliance regulations. The part-time CFO will develop financial strategies, oversee budgeting and forecasting, and monitor key indicators. Interested candidates should apply with a CV to team@polixis.com, detailing their relevant experience and rates.
#J...
Sécheron Hasler GroupSatigny, 8 km from Plan-les-Ouates
With over 140 years of Swiss engineering heritage, Sécheron Hasler Group is a global leader in high-power electrical and electronic equipment. Our solutions power railways, renewable energy, DC and AC networks, and industrial systems worldwide...
Swissquote Bank SAGland, 30 km from Plan-les-Ouatesjobup.ch
Review of client’s account opening requests (e.g. corporate structures such as
active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)
• Review of client’s account...
Lotus PartnersGeneva, 4 km from Plan-les-Ouates
an efficient and effective communication of compliance‑related topics to the Front Office
Closely collaborate with the Chief of Staff
Champion awareness and training programs to ensure consistent application of AML standards
Drive continuous improvement...
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance, Plan-les-Ouates
It's free, and you can cancel email updates at any time