25 Legal Regulatory Compliance Jobs in Plan-les-Ouates - Seite 2
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compliance specialist Genf, Genf, Switzerland Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards. Perform any... Vor mehr als 30 Tagen
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Compliance officer - Corporate Banking Genève Michael Page Switzerland - Genf For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100% Identify and determine the compliance risk points and compliance risk data indicators of the department... Vor 23 Tagen
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Corporate Finance Associate Genf, Genf, Switzerland The Corporate Finance Associate at Puma Energy is a critical member of the finance team, tasked with supporting and driving key financial functions within the company. This role involves a broad spectrum... Vor 28 Tagen
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Sales Support - Asset Management ENG / FR 100% Michael Page - Genf, Genf, Switzerland Our client is a global financial services firm with offices, clients, and business lines spanning the world's major markets; they provide investment management services in developed and emerging equity... Vor 28 Tagen
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Regulatory Affairs Head - SRAs & Development OM Pharma SA - 1217 Meyrin (GE) Profile : Lead the team and supervise Regulatory Affairs operations, in liaison with other Regulatory teams Timely plan and follow activities for regulatory development such as scientific advices and meetings... Vor 2 Tagen
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Senior Lombard Credit Officer Genf, Genf, Switzerland Structuring and assessment of Lombard credit standard and non-standard structured transactions including collateral risk analysis (any type of collateral, statistical analysis, product reviews), borrower... Vor mehr als 30 Tagen
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Trust Director Michael Page - Genf, Genf, Switzerland Administer and enhance client portfolio, ensuring timely care and suggesting improvements. Strong understanding of trust and corporate structures and fiduciary responsibilities. Prepare and review reports... Vor 30 Tagen
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International Product Manager - Pharma Michael Page Switzerland - Nyon As Product Manager, your main mission will be to develop and implement marketing strategies to grow the sales and profitability of the products within your scope while ensuring compliance with regulations... Vor 16 Tagen
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Team Manager for a Trust Company Genf, Genf, Switzerland Administer and enhance client portfolio, ensuring timely care and suggesting improvements. Strong understanding of trust and corporate structures and fiduciary responsibilities. Prepare and review reports... Vor mehr als 30 Tagen
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Compliance Officer Michael Page - Genf, Genf, Switzerland Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Ensure accurate processing of client relationships in the core banking system... Vor 28 Tagen
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