Compliance Specialist Jobs in Lancy
Compliance Specialist - AML Officer - Full time
Lombard Odier - Geneva, Geneva, ch
Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML Investigations into cases of suspected money...
von: ch.talent.com - Vor 12 Tagen
compliance specialist
Genf, Genf, Switzerland
Analyze Compliance High Risk and complex cases in Private Banking. Min. 5 years of similar experience in Emerging Markets and Eastern Europe. Provide guidance and support to Front Office. Team player with...
von: jobleads.de - Vor mehr als 30 Tagen
AXEPTA SA - Genf
Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. - Maintain and update compliance documentation and records. - Proven...
von: jobscout24.ch - Vor 9 Tagen
Axepta SA - Genf
- Collaborer avec les autres départements pour identifier les risques potentiels de conformité et développer des stratégies pour les atténuer. - Surveiller et assurer le respect des lois et réglementations...
von: jobscout24.ch - Vor 9 Tagen
Financial Projects Support Officer (FAP-RPC-EG-2024-82-LD)
CERN - Geneva, Geneva, ch (+1 Ort)
As part of the FAP Department, the Group interacts with all the Organization's Departments in the allocation of resources.Within the Group, the is responsible for the financial and budgetary implementation...
von: ch.talent.com (+3 Quellen) - Vor 10 Tagen
ACCOUNTING & OPERATIONS SPECIALIST
Genf, Genf, Switzerland
At DLG, we are committed to recognizing and nurturing talent, ensuring that your journey with us is filled with opportunities for growth and career progression. Embrace a healthier lifestyle with our Wellbeing...
von: jobleads.de - Vor mehr als 30 Tagen
Group Operational Risk Manager
Genf, Genf, Switzerland
• Supporting the implementation of a strong first line of defence through risk awareness and challenging of risk management and internal control practices (e.g. RCSA, risk events, issues and actions management)...
von: jobleads.de - Vor mehr als 30 Tagen
KPMG - Carouge GE
Au bénéfice d'une première expérience en compliance ou dans une activité similaire, au sein d'une grande société de conseil aux entreprises ou d'un département audit interne/externe/règlementaire ou compliance...
von: jobscout24.ch - Vor 4 Tagen
Finance Manager
Genf, Genf, Switzerland
En tant que membre de l’équipe Financial Reporting and Oversight, vous serez amenés à superviser le système de contrôle interne propre au département Finances et apporter un soutien aux activités de publication...
von: jobleads.de - Vor mehr als 30 Tagen
Group Consolidation Senior Controller
Genf, Genf, Switzerland
Minimum of 7 years’ experience in finance, with a strong background in audit and complex consolidations, preferably in a multinational setting. Deliver financial information for internal management purposes...
von: jobleads.de - Vor mehr als 30 Tagen
