34 Aml Jobs in Lancy
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Senior Consultant/ Manager in Financial Services Risk in Geneva EY - Lancy, Geneva, ch We are currently looking for a motivated Senior Consultant or a Manager (80-100%) with non-financial and compliance risk management in the banking and/or insurance industries related experience to further... Vor 14 Tagen
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Junior Trust Officer Michael Page Switzerland - Genf, Genf, Switzerland Engage directly with third party advisers eg lawyers, tax advisers, bankers, accountants to provide excellent administration services. Review legal and tax advice where appropriate and interpret relevant... Vor 11 Tagen
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Trust Manager Lotus Partners - Genf, Genf, Switzerland Manage a varied portfolio of fiduciary structures (Companies and Trusts) for global clients, monitoring the structures from an administrative, financial and regulatory perspective. Extensive experience... Vor 9 Tagen
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Clm onboarding officer - geneva (6 months contract) Lombard Odier - Geneva, Switzerland An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating... Heute
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(Junior) Business Consultant Banking 80-100% (m/w/d) Genf, Genf, Switzerland We offer consulting that combines strategy with technology and combine entrepreneurship with a spirit of innovation. With us, you can look forward to exceptional development opportunities, a wide range... Vor 9 Tagen
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Chief of Staff Compliance WM CC Geneva Genf, Genf, Switzerland Helping the Compliance function facing the challenges of the future at strategic and operational level. Be responsible for aligning the AML centres of competence, providing support on Group AML standards... Vor 8 Tagen
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RM Assistant - LATAM Mirabaud & Cie SA - Geneva, Geneva, ch Provide RMs with suport when dealing with : Central Registry (documentation issues, updates, repapering); Risk & Compliance for KYC and AML issues; During clients’ contact, ability to have a personalized... Vor 13 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment... Vor 9 Tagen
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Senior Compliance Officer – Généraliste Genf, Genf, Switzerland Notre client, une banque privée à taille humaine basée à Genève est à la recherche d’un ou d’une Compliance Officer généraliste pour renforcer son équipe en amenant son expérience, ses compétences notamment... Vor 7 Tagen
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Chief of Staff Compliance WM Union Bancaire Privee - Geneva, Geneva, ch Chief of Staff Compliance WM Mission The main mission of the role is to help the Group Head of Compliance WM on building a strong Compliance Advisory and Control program that support the bank growth in... Vor 11 Tagen
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