Lavoro Compliance Officer a Plan-les-Ouates
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Risultati di Ricerca - Lavoro Compliance Officer a Plan-les-Ouates
Michael Page International (Switzerland) SA-Ginevra, 4 km da Plan-les-Ouates
About Our Client
Our client is a trust company.
Job Description
• Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.
• Maintain the client LBA files up to date and in good...
TOTAL Deutschland GmbH-Ginevra, 4 km da Plan-les-Ouates
Derivatives Operations, Legal, IT…) and requires coordination with other branches (Total Gas & Power, Total Treasury).
We are looking for our new Compliance Officer to join our team based in Geneva. The Compliance team is dedicated to contribute to the...
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LHH-Ginevra, 4 km da Plan-les-Ouates
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension. Detect and monitor high-risk transactions from...
Swissquote Bank SA-Gland, 30 km da Plan-les-Ouates
as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
• Due diligence on account opening requests
• Review of client’s account opening files (corporate structures such as active and passive entities...
Lombard Odier-Meyrin, 8 km da Plan-les-Ouates
work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.
YOUR MISSION...
Swissquote Bank-Gland, 30 km da Plan-les-Ouates
Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
• Due diligence on account opening requests
• Review of client’s account opening files (corporate structures such as active...
Lombard Odier-Carouge, 2 km da Plan-les-Ouates
work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.
YOUR MISSION...
Michael Page International (Switzerland) SA-Ginevra, 4 km da Plan-les-Ouates
About Our Client
For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part-time role).
Job Description
• Risk Management:
• Develop, implement, and maintain a comprehensive risk...
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Banque Pictet & Cie SA-Ginevra, 4 km da Plan-les-Ouates
se répartissent en divers départements: Audit interne, Communication, Compliance, Corporate Office, Finances, Fiscalité, Juridique, Ressources humaines, Risques et Sécurité de l’information.
Au sein de l’équipe Investigation & Embargos du département Compliance...
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Impact Initiatives-Ginevra, 4 km da Plan-les-Ouates
We are currently looking for a Senior Audit Officer to support our IMPACT Initiatives Team in Geneva, Switzerland.
Position: Senior Audit Officer
Department: Transparency & Compliance
Duration: Open Ended contract
Start date: 1 January 2025...
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