Compliance Jobs in Chêne-Bougeries
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Search Results - Compliance Jobs in Chêne-Bougeries
Lombard Odier-Chêne-Bougeries
best 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...
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FICOBA-Geneva, 3 km from Chêne-Bougeries
Compliance Officer M/F
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 requirements...
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Cagi-Geneva, 3 km from Chêne-Bougeries
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
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Swissquote Bank SA-Gland, 26 km from Chêne-Bougeries
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
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SpeciTec SA-Geneva, 3 km from Chêne-Bougeries
For our client, an international Private Bank located in Geneva, we are looking for their next Regulatory Compliance Officer focused on Cross Border Risks:
• Develop and implement compliance policies and procedures in line with FINMA guidelines...
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Compliance jobs – More cities:
Bank J. Safra Sarasin-Geneva, 3 km from Chêne-Bougeries
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
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MSC CRUISES-Geneva, 3 km from Chêne-Bougeries
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy...
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Adecco Human Resources AG-Geneva, 3 km from Chêne-Bougeries
For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next...
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Beyond Potentials-Geneva, 3 km from Chêne-Bougeries
Group Head Financial Crime Compliance Files
Group Head Financial Crime Compliance Files
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Our client is a well-known and dynamic Private Bank. For its Group Compliance business line...
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Ernst & Young Advisory Services Sdn Bhd-Lancy, 5 km from Chêne-Bougeries
by a service approach that is connected, responsive and insightful.
We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible...
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