Compliance Jobs in Geneva
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Search Results - Compliance Jobs in Geneva
Lombard Odier-Geneva-
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions."Senior Compliance Assurance Officer (80-100%)Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance...
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Lombard Odier-Geneva-
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.
Compliance Officer – Financial...
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Lombard Odier-Geneva-
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions."Senior Compliance Assurance Officer (80-100%)Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance...
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Lombard Odier-Geneva-
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
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Lombard Odier-Geneva-
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions."Senior Compliance Assurance Officer (80-100%)Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance...
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Union Bancaire Privée-Geneva-
Mission & Main duties of SIU team
Main unit of WM Compliance responsible for internal investigative efforts and handling of cases with enhanced FCC risk. Team’s main duty is to handle internal investigations with the responsibility to conclude them...
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Lombard Odier-Geneva-
Compliance Testing & UAT (12‑month contract)
Within the CORAL strategic transformation program, the Business Analyst will support key Compliance initiatives - primarily in Transaction Monitoring, with additional support to other workstreams if necessary...
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Compliance jobs – More cities:
Bank J. Safra Sarasin AG-Geneva-
Bank J. Safra Sarasin AG is seeking an experienced Senior Compliance Officer for its Swiss Advisory Team in Geneva. The successful candidate will oversee regulatory frameworks, ensure compliance with AML standards, and manage the onboarding...
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Lombard Odier-Geneva-
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.
Compliance Officer - Financial...
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Union Bancaire Privée-Geneva-
Union Bancaire Privée in Geneva is seeking a Senior Compliance Officer to oversee internal investigations and manage compliance with Swiss banking regulations. Key responsibilities include handling escalations, submitting files to the AML Committee...
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Lombard Odier-Geneva-
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
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Banque Pictet & Cie SA-Geneva-jobup.ch-
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance...
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Aequor Consulting GmbH-Geneva-join.com-
A career in regulatory, risk, and compliance services will give you the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage.
Do you love change and want to help shape the future of one of the world's...
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Brodard Executive Search-Geneva-
For our client, a third-party manager based in Geneva, we are looking for a:Central File ManagerWithin the department, you are responsible for the management, quality, and updating of client reference data, in compliance with Swiss regulatory...
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ALBEDIS - GENEVE-Geneva-
and compliance requirements
Coordinate and prepare account opening documentation, including the review and validation of structures for both individual and jointly held accounts, and track their completion
Enter and execute client trading instructions across...
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