195 Compliance Jobs in Meyrin
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International Compliance Analyst - 18 months Meyrin, Genf, Switzerland You will perform testing of controls related to Maison policies (stock management, anti-money laundering, giftings etc). You will also identify deficiencies in key control activities, areas of improvement... Vor 5 Tagen
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Base Compliance Monitoring Manager (m/f) Meyrin, Genf, Switzerland Supports the VP Safety, Quality & Compliance and the Quality & Compliance Director in all correspondence and meetings with the relevant NAA, in particular FOCA. Leads Local compliance audits (internal... Vor 6 Tagen
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Head of Accounting (PF-OP-ATT-2024-67-LD) CERN - Geneva, Geneva, ch Experience: Demonstrated experience in the following: Investment accounting; Drawing up financial statements; Investment operations, including custody; Management of teams; Management of operational projects... Vor 4 Tagen
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Legal Counsel, EMEA FMC International Switzerland Sárl - Vernier, CH Provide broad legal commercial support to the company´s business across the region, including drafting, negotiating and reviewing various types of commercial and IP related contracts and other legal and... Vor 3 Tagen
- Forum: Unterhaltung starten Mitmachen
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Trust Manager Lotus Partners - Genf, Genf, Switzerland Complex and detailed correspondence with parties such as lawyers, tax advisers, bankers, accountants to provide excellent administration services. to strengthen one of their teams and meet the growing... Vor 7 Tagen
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Trust Manager H/F Genève, Switzerland Seeking opportunities within the team to provide value-added solutions Cultural awareness and sensitivity on both an individual and corporate basis Acting as a B signatory, ensuring compliance with internal... Vor 8 Tagen
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Compliance assistant - full time Lombard Odier - Geneva, Switzerland Electronic and Physical records management: Maintain integrity of physical and electronic files with particular attention to ensuring Client identifying files and documentation are appropriately stored... Gestern
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Career Entry: (Junior) Consultant - Individual US Tax - Tax & Legal Deloitte - Genf, Genf, Switzerland for US resident and nonresident taxpayers, including Forms 114, 8938, experience/knowledge and hold, are pursuing, or will pursue the relevant and perspective helps us find new ways into the most complex... Vor 8 Tagen
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Sanctions Compliance Legal Counsel Genf, Genf, Switzerland Abilityto work under pressure and communicate/persuade others at all levels, includingthe company’s Compliance management, customers, suppliers or businesspartners, whether in writing or orally, individually... Vor 5 Tagen
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Trust Manager LHH - Geneva, Switzerland Monitoring existing trust structures and ensuring correct administration. Tracking financial activities and ensuring compliance with relevant regulations. Gestern
Top Regionen
- Genf (477)
- Lausanne (75)
- Vernier (16)
- Nyon (14)
- Gland (11)
- Lancy (8)
- Plan-les-Ouates (8)
- Pully (8)
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