Compliance Jobs in Le Grand-Saconnex
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Suchergebnisse - Compliance Jobs in Le Grand-Saconnex
Lombard Odier-Le Grand-Saconnex
frameworks.
Ensure coordination with other units (Legal, Compliance, Risk Management, Internal Audit, Human Resources, T&O, etc) to identify potential areas of risk in relation to the CP Units worldwide, and contribute to a permanent enhancement of the risk...
Lombard Odier-Le Grand-Saconnex
with regards to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential...
Lombard Odier-Meyrin, 3 km von Le Grand-Saconnex
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
The Group Compliance Control...
FICOBA-Genf, 4 km von Le Grand-Saconnex
Compliance Officer Trade Finance
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...
Lombard Odier-Meyrin, 3 km von Le Grand-Saconnex
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.The Group Compliance Control Room...
Michael Page Switzerland-Genf, 4 km von Le Grand-Saconnex
For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Senior Compliance Officer FR...
Lombard Odier-Chêne-Bougeries, 6 km von Le Grand-Saconnex
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.The Group Compliance Control Room...
HSBC Private Bank (Suisse) SA-Genf, 4 km von Le Grand-Saconnex
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Regulatory Compliance Officer - Corporate and Institutional Banking
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Regulatory Compliance Officer - Corporate & Institutional Banking will:
• Assist...
Lombard Odier-Vernier, 3 km von Le Grand-Saconnex
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
The Group Compliance Control Room...
TN Switzerland-Genf, 4 km von Le Grand-Saconnex
Regulatory Compliance Officer - Corporate And Institutional Banking, Geneva
Client:
HSBC Switzerland
Location:
Geneva, Switzerland
Job Category:
Finance
Job Reference:
58cbe381e9e8
Job Views:
3
Posted:
28. 04.2025
Expiry Date:
12. 06.2025...
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