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...
TN Switzerland-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...
SpeciTec SA-Geneva, 4 km from Plan-les-Ouates
We are currently seeking a Senior Compliance Officer to join our client’s team, a prestigious Private Bank located in Geneva. As a Senior Compliance Officer, you will play a crucial role in ensuring that the bank operates in full compliance with all...
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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...
BestForexBonus.com-Geneva, 4 km from Plan-les-Ouates
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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UBP - Union Bancaire Privée-Bellevue, 10 km from Plan-les-Ouates
Supervise Investor Protection & Cross Border Compliance Teams, ensuring the Group and its entities comply with applicable laws, regulations, internal standards, and policies related to Investor Protections across the different Business Lines.
Main...
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