Compliance Jobs in Versoix
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Search Results - Compliance Jobs in Versoix
Lombard Odier-Versoix
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...
Lombard Odier-Versoix
Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledOur Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress...
Lombard Odier-Versoix
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...
EFG International-Collonge-Bellerive, 5 km from Versoix
of Defense (FLoD) and other stakeholders as well as with foreign Compliance units.
• Prepare, participate, and follow-up on internal and external audits.
• Preparation of management reports, statistics, and KPI for internal use and for Group Compliance...
Lombard Odier-Versoix
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...
FICOBA-Geneva, 9 km from Versoix
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...
Michael Page International (Switzerland) SA-Geneva, 9 km from Versoix
About Our Client
Private Bank in Geneva.
Job Description
Key Responsibilities
Regulatory Compliance & Risk Management
• Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
• Monitor...
appcast.io -
TN Switzerland-Vernier, 10 km from Versoix
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...
Swissquote Bank SA-Gland, 17 km from Versoix
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters...
Swissquote Bank SA-Gland, 17 km from Versoix
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately...
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