Compliance Jobs in Lancy
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Search Results - Compliance Jobs in Lancy
Lombard Odier-Geneva, 3 km from Lancy
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...
SpeciTec SA-Lancy
with a good command of issues related to US investments and compliance. You will evolve in a human-sized, transversal, and demanding environment, in direct connection with the banking, compliance, legal, tax teams, and external partners (auditors, trustees...
SpeciTec SA-Lancy
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...
SpeciTec SA-Lancy
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...
SpeciTec SA-Lancy
Compliance-Teams und Genehmigungsausschüsse, wenn erforderlich.
Verfolgung von Remediationsanfragen bei den Relationship Managern und Sicherstellung der fristgerechten Aktualisierung der Dossiers.
Enge Zusammenarbeit mit den Teams Compliance, Legal, Financial...
Manpower-Lancy
tests in compliance with protocols., Welcome and inform patients with professionalism and kindness., Ensure traceability and compliance of samples., Maintain hygiene and safety at the workstation., , , Your profile :, , , Bachelor of Science in Nursing...
SpeciTec SA-Lancy
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 jobs – More cities:
Tradexbank-Zurich, 227 km from Lancy
Tradexbank is looking for an experienced Head of Compliance to lead the Compliance Department in Zürich. In this role, you will be responsible for developing and maintaining a comprehensive compliance framework across AML, KYC, and sanctions...
Manpower-Lancy
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...
SpeciTec SA-Lancy
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...
jmmst.com -
Jobtome-Lancy
in compliance with protocols., Welcome and inform patients with professionalism and kindness., Ensure traceability and compliance of samples., Maintain hygiene and safety at the workstation.,, , Your profile :,, , Bachelor of Science in Nursing or diploma...
SpeciTec SA-Lancy
sowie fundierten Kenntnissen im Bereich US-Investitionen und Compliance. Sie werden in einem überschaubaren, interdisziplinären und anspruchsvollen Umfeld arbeiten, in direktem Kontakt mit den Teams für Bankgeschäfte, Compliance, Recht, Steuern und...
Manpower-Lancy
For a renowned watchmaking company, Geneva-based, CNC machine operatorFor a renowned watchmaking company, Geneva-based, we are currently looking for a CNC machine operatorMissions:- Ensure production in compliance with quality, quantity...
Manpower-Lancy
parts (middle cases, bezels, case backs)- Precision work using manual jewelry/finishing tools- Quality control at the workstation in compliance with aesthetic and technical standards- Compliance with production deadlines and procedures- Holder...
SpeciTec SA-Lancy
sowie fundierten Kenntnissen im Bereich US-Investitionen und Compliance. Sie werden in einem überschaubaren, interdisziplinären und anspruchsvollen Umfeld arbeiten, in direktem Kontakt mit den Teams für Bankgeschäfte, Compliance, Recht, Steuern und...
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