Compliance Jobs in Chêne-Bougeries
1 - 10 von 10
Suchergebnisse - Compliance Jobs in Chêne-Bougeries
Lombard Odier-Chêne-Bougeries
and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments; Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction; Advising the business on onboarding...
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Lombard Odier-Chêne-Bougeries
offering of the bank, in order to advise the bankers and clients in the most adapted manner.
Ensure compliance with regulatory requirements and internal policies.
University education and/or recognised diploma in investment (CFA an asset).
Proficiency...
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Lombard Odier-Chêne-Bougeries
additional information/documentation and corroborate received information
Identify potential gaps and look for misplaced information
Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best...
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FICOBA-Genf, 3 km von Chêne-Bougeries
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
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Lombard Odier-Chêne-Bougeries
best practice.
Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance.
Contribute to data architecture and governance bodies, supporting data architecture initiatives.
Monitor industry trends...
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Swissquote Bank SA-Gland, 26 km von Chêne-Bougeries
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
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Lombard Odier-Chêne-Bougeries
the bankers and clients in the most adapted manner.
• Ensure compliance with regulatory requirements and internal policies.
YOUR PROFILE
• University education and/or recognised diploma in investment (CFA an asset).
• Minimum 10 years' proven track record...
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Bank J. Safra Sarasin-Genf, 3 km von Chêne-Bougeries
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
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MSC CRUISES-Genf, 3 km von Chêne-Bougeries
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy...
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Beyond Potentials-Genf, 3 km von Chêne-Bougeries
Group Head Financial Crime Compliance Files
Group Head Financial Crime Compliance Files
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Our client is a well-known and dynamic Private Bank. For its Group Compliance business line...
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