Compliance Jobs in Plan-les-Ouates
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Search Results - Compliance Jobs in Plan-les-Ouates
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 -
Jobs via eFinancialCareers-Geneva, 4 km from Plan-les-Ouates
A leading asset and wealth management firm in Switzerland is seeking a Head of Compliance. This executive role involves leading the compliance department, ensuring adherence to regulatory requirements, and managing a comprehensive compliance...
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SYZ SA-Geneva, 4 km from Plan-les-Ouates
Purpose of the role:
The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer ensures the execution of the 2nd level...
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MSC CRUISES-Geneva, 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...
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Taleo Consulting-Geneva, 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...
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MSC CRUISES-Geneva, 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...
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coni+partner AG-Geneva, 4 km from Plan-les-Ouates
of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as
Compliance Officer London / São Paulo...
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Bank J. Safra Sarasin-Geneva, 4 km from Plan-les-Ouates
Your Role
We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.
Your...
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jobup.ch -
Geneva, 4 km from Plan-les-Ouates
Postuler maintenant
Pour l’un de nos clients, un cabinet d’audit reconnu, nous recherchons un-e Manager Regulatory Risk and Compliance à 100 %.
Vos tâches chez votre nouvel employeur
• Vous contrôlez la conformité aux règles financières...
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careerplus.ch -
Banque Pictet & Cie SA-Geneva, 4 km from Plan-les-Ouates
Control Functions, en votre qualité de Business Compliance Manager, vous analyserez tous les nouveaux dossiers d’ouverture de compte de la clientèle.
Your role
Responsabilités
• Analyser les dossiers liés aux ouvertures de comptes, tant sur le plan...
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jobup.ch -
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