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-
Management
• Lead end-to-end product development processes, from brief to launch, ensuring timely execution and compliance with the Maison’s excellence standards
• Coordinate cross-functional partners (R&D, Creative Studio, Operations, Supply) to secure...
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Lombard Odier Group-Geneva, 4 km from Plan-les-Ouates-
Senior Compliance Assurance Officer (80-100%) page is loaded## Senior Compliance Assurance Officer (80-100%)locations:
Genevatime type:
Part timeposted on:
Posted 3 Days Agojob requisition id:
R0006915A career at **Lombard Odier** means working...
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Grant Thornton-Geneva, 4 km from Plan-les-Ouates-
Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries.
Director - Regulatory & Compliance FS 80-100% (w/m/d)
Your tasks
You...
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Lexton Stanley-Geneva, 4 km from Plan-les-Ouates-
A Swiss private bank is seeking an experienced Compliance Officer / AML to manage AML-related tasks, monitor client transactions, and ensure compliance with regulations. Ideal candidates will have over 5 years of experience in a similar role...
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Grant Thornton-Geneva, 4 km from Plan-les-Ouates-
Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries.
(Senior) Consultant - Regulatory & Compliance FS 80-100% (w/m/d)
Your...
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Compliance jobs – More cities:
Lexton Stanley-Geneva, 4 km from Plan-les-Ouates-
We are currently looking for a Compliance Officer / AML on behalf of our client, a Swiss private bank based in Geneva.
Your responsibilities
Handle AML-related requests and perform related analyses
Review daily screening alerts, including adverse...
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AXEPTA SA-Nyon, 26 km from Plan-les-Ouates-
Dans le cadre de sa croissance, une biotech innovante du nord vaudois rechCompliance Senior Technician / SpecialistDans le cadre de sa croissance, une biotech innovante du nord vaudois recherche un(e) Compliance Senior Technician / Specialist pour...
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Geneva, 4 km from Plan-les-Ouates-michaelpage.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...
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Grant Thornton-Geneva, 4 km from Plan-les-Ouates-
etc.
• You are processing complex legal issues, taking into account Swiss legislation and international influences
• As engagement leader, you provide risk and compliance consulting and outsourcing services for financial services clients
• You...
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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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