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Compliance Officer Jobs in Lancy

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Suchergebnisse - Compliance Officer Jobs in Lancy

Senior AML Compliance Officer (6-month contract)

Lombard Odier-Genf, 3 km von Lancy-gestern

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. Senior AML Compliance Officer (6...

Legal Graduate High Risk Periodic Review Analyst

SpeciTec SA-Lancy-gestern

based on the analyses performed.- Prepare reports for Compliance teams and committees when necessary.- Follow up on requests with Managers and ensure files are updated within the allotted timeframes.- Collaborate closely with Compliance, Legal, Financial...

Chance für frischgebackene Juristen – Periodische Überprüfung Hochrisiko (KYC/AML)

SpeciTec SA-Lancy-heute

internationaler Sanktionen und weiterer Risikofaktoren. Erkennung von Risiken im Bereich Geldwäsche, Korruption, Betrug oder Terrorismusfinanzierung und Dokumentation der durchgeführten Analysen. Erstellung von Empfehlungen für die Compliance-Teams...

Junior Legal Associate High Risk Periodic Review

SpeciTec SA-Lancy-heute

destinati ai team di Compliance e ai comitati quando necessario.- Assicurare il seguito delle richieste presso i Manager e vigilare sull'aggiornamento dei dossier entro i termini stabiliti.- Collaborare strettamente con i team di Compliance, Legal, Financial...

Opportunity for Recent Law Graduates – High Risk Periodic Review (KYC/AML)

SpeciTec SA-Lancy-heute

the analyses performed. • Prepare recommendations for Compliance teams and approval committees when necessary. • Follow up on remediation requests with Relationship Managers and ensure files are updated within the required deadlines. • Work closely...

Juriste Junior Revue Periodique Haut Risque

SpeciTec SA-Lancy-heute

à destination des équipes Compliance et des comités lorsque nécessaire.- Assurer le suivi des demandes de documents auprès des Managers et veiller à la mise à jour des dossiers dans les délais impartis.- Collaborer étroitement avec les équipes...

Opportunité Pour Récents Diplômés En Droit – High Risk Periodic Review

SpeciTec SA-Lancy-heute

réalisées.Préparer des recommandations à destination des équipes Compliance et des comités d'approbation lorsque nécessaire.Assurer le suivi des demandes de remédiation auprès des Relationship Managers et veiller à la mise à jour des dossiers dans les délais...

Compliance Officer Stellenangebote – Weitere Orte:

Head of office Switzerland (H/F)

Above B-Genf, 3 km von Lancy-heute

Maintain high quality standards and ensure process compliance Act as a key interface between clients, partners, and internal teams • Management & structuring Manage and support one team member Set priorities and oversee office activities Foster a culture...

Opportunité pour Récents Diplômés en Droit – High Risk Periodic Review

SpeciTec SA-Lancy-jmmst.com-gestern

analyses réalisées. Préparer des recommandations à destination des équipes Compliance et des comités d'approbation lorsque nécessaire. Assurer le suivi des demandes de remédiation auprès des Relationship Managers et veiller à la mise à jour des dossiers...

Administrative Assistant At 50%

Manpower-Lancy-gestern

Main Responsibilities Management and monitoring of support requests Reception, processing and verification of requests submitted via a dedicated platform.Checking the compliance and completeness of files.Analysis of supporting documents...

VP, Enterprise Products & Solutions EMEA

Blockstream-Genf, 3 km von Lancy-heute

term client partnership management, engaging with senior stakeholders across investment banks, private banks, hedge funds, family offices, financial market infrastructure providers, and institutional investors. What You'll Be Doing (Responsibilities...

Cnc Grinding Programmer Setter

Manpower-Lancy-gestern

production monitoring by guaranteeing compliance with quality, cost, and deadline requirements.- Produce parts in small series with a high level of precision.- Identify and implement continuous improvement actions to optimize process performance.- Collaborate...

Opportunité pour Récents Diplômés en Droit – High Risk Periodic Review (KYC/AML)

SpeciTec SA-Lancy-jobup.ch-heute

Compliance et des comités d'approbation lorsque nécessaire. • Assurer le suivi des demandes de remédiation auprès des Relationship Managers et veiller à la mise à jour des dossiers dans les délais impartis. • Collaborer étroitement avec les équipes Compliance...

Document Management System Technical Consultant

Jobtome-Crissier, 54 km von Lancy-gestern

Permanent contract at 80%Workplace: French-speaking Switzerland (head office + occasional travel to client sites)Experience Level: All levels (junior to senior) – to be specified according to the selected profileDirect Supervisor: Manager & Support2. Context...

Administrative Assistant at 50%

Manpower-Lancy-gestern

Main Responsibilities • Management and monitoring of support requests • Reception, processing and verification of requests submitted via a dedicated platform. • Checking the compliance and completeness of files. • Analysis of supporting documents...