Compliance Officer Jobs in Versoix

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Suchergebnisse - Compliance Officer Jobs in Versoix

Compliance Officer / Senior Compliance Officer FR / ENG

placeGenf, 9 km von Versoixlanguagemichaelpage.chevent_available2 Tage alt

during their reviews ; • Training of internal colleagues ; • Reporting ad-hoc to the Management ; • Participating to the day to day in the office. Compliance department International private bank • Degree in Compliance, Law or a related field...

Senior Compliance Officer LATAM / BR

apartmentconi+partner AGplaceGenf, 9 km von Versoixlanguagejoin.comevent_available2 Tage alt

professional skills, references and personal as well as social skills of successful candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as Senior Compliance Officer LATAM / BR...

Quality Officer (F/M)

apartmentQim info SAplaceGenf, 9 km von Versoixevent_availablegestern

QualityandSecurityManagerasanexperiencedqualityengineer. Maintain the Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO27.001:2022 standards. Support the implementation of the means of compliance to the current and future EASA regulatory, standards applied in the Air Traffic...

Geneva Office Lead - Financial Services Consulting

apartmentMichael Page SuisseplaceGenf, 9 km von Versoixevent_available1 Woche alt

A consulting firm specializing in financial services. Key ResponsibilitiesTeam & Office Leadership Lead, mentor, and develop a team of four consultants based in Geneva. Manage day-to-day office operations and act as the primary point of...

Head of Corporate Compliance

apartmentMSC CRUISESplaceGenf, 9 km von Versoixevent_available4 Tage alt

empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard. This position offers...

Compliance Officer Stellenangebote – Weitere Orte:

Genf

JPM Suisse Client Operations Quality Control KYC Analyst

apartmentJPMorgan Chase & Co.placeGenf, 9 km von Versoixevent_available1 Woche alt

and assessing potential risks; and (iii) partnering with the Onboarding Officer and Risk/Controls team to ensure compliance with policies and regulatory requirements. Job Responsibilities • Perform quality review of new Account Openings and KYC Periodic...

Filtering and payment officer - chef de service à Lausanne

apartmentBanque Cantonale VaudoiseplaceBussigny, 42 km von Versoixevent_available4 Tage alt

marqué pour la compliance et la rigueur organisationnelle, Aisance avec les outils bureautiques et le paramétrage de logiciel de filtrage respect des règles et procédures, parfaite maîtrise du français et de l'anglais. Si ce poste est fait pour vous...

Experienced Accountant - Fluent English - Confidential Role

apartmentMichael Page SuisseplaceGenf, 9 km von Versoixevent_available1 Woche alt

Stimulating work environment and a varied, hands-on role To expand the finance team Experience: Minimum 5 years post-qualification experience Exposure to tax, trust accounting, and compliance is a plus Experience in a family office...

Chief People Officer

apartmentInternational Committee of the Red Cross - ICRCplaceGenf, 9 km von Versoixevent_available1 Woche alt

situations. Purpose of the role The Chief People Officer (CPO) is a member of the senior leadership team of the newly created People, Finance, and External Resource Mobilization (PFE) department. The CPO is accountable for ensuring that the ICRC’s...