42 Compliance Officer Jobs in Plan-les-Ouates - Seite 3
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Junior Compliance Officer in Trust - Fixed Term Contract Michael Page - Geneva Open/close business accounts, manage LBA mutations, and prepare statutory documents. Organize and maintain filing systems, complete internal mutation forms, and assist with manager/director tasks. Fluent... Vor 7 Tagen
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Entreprise Risk Management Sr Analyst Genf, Genf, Switzerland 3) Responsible for ongoing alignment of the Strategic Plan to the Risk Appetite Statement by ensuring risks evident in proposed plans are identified and validating those proposed plans are consistent with... Vor 24 Tagen
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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)... Vor 25 Tagen
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Client Review Specialist (6 months contract / 80 - 100%) - Full time Lombard Odier - Geneva, Geneva, ch The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records... Vor 3 Tagen
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Compliance Officer Michael Page - Genf, Genf, Switzerland Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes. Demonstrates initiative, proactiveness, and resourcefulness in problem-solving... Vor 22 Tagen
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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... Vor 26 Tagen
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Trust Manager H/F Randstad (Schweiz) AG - Genf * Collaborate with parties such as financial advisors, lawyers, tax advisers, bankers,accountants to provide excellent administration services. * Excellent communication, interpersonal and client service... Vor 18 Tagen
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Compliance Officer Genf, Genf, Switzerland Treatment of corresponding bank applications from an AML and/or sanction perspective Minimum 3 years of experience in a similar position Advise and assist the Front Office on AML issues Compliance Officer... Vor 24 Tagen
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Compliance Officer Genf, Genf, Switzerland If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at... Vor 26 Tagen
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Senior Private Banking Assistant FINDERS SA - Genf - Ensure smooth client portfolio management and compliance with regulations - Swiss/EU/EFTA nationals or valid Swiss work permit holders (frontalier accepted) - Liaise with global headquarters and local... Vor 13 Tagen
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