Compliance Jobs in Meyrin

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Suchergebnisse - Compliance Jobs in Meyrin

HR IT Business Partner (SAP HCM + other)

United Machining-Meyrin-2 Tage alt

management, personnel administration), ensuring system stability, compliance, and continuous improvement. • Integration & satellite systems management: oversee HR satellite systems and interfaces, coordinating with IT and vendors to ensure seamless data flows...

Customer Service Manager

VisilabGroup-Meyrin-heute

areas Oversee workforce planning, scheduling, and resource allocation to meet service levels and operational targets Ensure compliance with internal policies, quality standards, and applicable regulatory requirements Lead initiatives aimed...

HR IT Business Partner

United Machining-Meyrin-gestern

time management, organizational management, personnel administration), ensuring system stability, compliance, and continuous improvement.Integration & satellite systems management: oversee HR satellite systems and interfaces, coordinating with IT...

MLRO & Compliance Manager

Lotus Partners-Genf, 6 km von Meyrin-heute

For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss...

Product Owner – Risk & Compliance (CRM Platform)

Lombard Odier-Genf, 6 km von Meyrin-heute

Compliance (CRM Platform) Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...

Compliance Stellenangebote – Weitere Orte:

Compliance Officer pour une Banque Privée à Genève

Lexton Stanley-Genf, 6 km von Meyrin-heute

Nous recrutons, pour le compte d’une banque privée suisse à taille humaine basée à Genève, un(e) Senior Compliance Officer afin de renforcer son équipe Compliance. Vos responsabilités En tant que Compliance Officer senior, vous interviendrez...

Compliance Officer / Senior Compliance Officer FR / ENG

Genf, 6 km von Meyrin-michaelpage.ch-4 Tage alt

Integration within the Compliance department ; • Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ; • Conducting periodic account reviews ; • Following...

Compliance Assistant - Monitoring (6 months)

Swissquote Bank SA-Gland, 25 km von Meyrin-gestern

opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Compliance Assistant - Monitoring (6 months) As a Compliance Assistant...

Business Compliance Officer - Client Lifecycle Specialist

Banque Pictet & Cie SA-Genf, 6 km von Meyrin-jobup.ch-heute

in safeguarding our clients and our institution by analysing and validating documentation related to changes in circumstances impacting FATCA, QI, CRS and AML. Your expertise will ensure compliance with both internal policies and the highest industry standards...

KYC AML Compliance – Geneva

Taleo Consulting-Genf, 6 km von Meyrin-1 Woche alt

are looking for an enthusiastic KYC/AML/ Compliance officer. Required profile. • Basic commercial training or training in law or business administration • Experience in AML & KYC in connection with the onboarding and review of complex wealth management...

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