Compliance Jobs in Chêne-Bougeries
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Search Results - Compliance Jobs in Chêne-Bougeries
Lombard Odier-Chêne-Bougeries
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...
FICOBA-Geneva, 3 km from Chêne-Bougeries
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
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...
Michael Page Switzerland-Geneva, 3 km from Chêne-Bougeries
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-Chêne-Bougeries
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 areas of improvement...
HSBC Private Bank (Suisse) SA-Geneva, 3 km from Chêne-Bougeries
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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...
Lombard Odier-Chêne-Bougeries
frameworks.
Ensure coordination with other units (Legal, Compliance, Risk Management, Internal Audit, Human Resources, T&O, etc) to identify potential areas of risk in relation to the CP Units worldwide, and contribute to a permanent enhancement of the risk...
KPMG Switzerland-Carouge, 4 km from Chêne-Bougeries
Freelancer – Financial Services – Regulatory Compliance
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Freelancer – Financial Services – Regulatory Compliance
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KPMG Switzerland
Freelancer – Financial Services – Regulatory Compliance
2 weeks ago Be among...
Lombard Odier-Vernier, 8 km from Chêne-Bougeries
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...
TN Switzerland-Geneva, 3 km from Chêne-Bougeries
Spécialiste Compliance Front - Division Wealth & Asset Management, Geneva
Banque Cantonale de Genève
Respect au cœur de la relation avec les clients, mission d’intérêt public motivante, entreprise responsable, la Banque Cantonale de Genève est une...
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