Compliance Jobs in Thônex
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Suchergebnisse - Compliance Jobs in Thônex
Lombard Odier-Thônex
private assets and execution capabilities as well as the investment strategy and research services. In order to grow our business, develop our services further and coordinate with compliance, risk, finance and IT functions, we are looking for a senior...
Lombard Odier-Thônex
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, emerging...
Lombard Odier-Thônex
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-Thônex
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, emerging...
Lombard Odier-Plan-les-Ouates, 7 km von Thônex
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 Thônex
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-Chêne-Bougeries, 2 km von Thônex
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 Thônex
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-Vernier, 9 km von Thônex
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 Thônex
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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...
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