Compliance Jobs in Lancy
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Search Results - Compliance Jobs in Lancy
Iris Software-Lancy
A leading consulting firm in Geneva is seeking a Senior / Manager in Extended Assurance: Regulatory Compliance. This role focuses on compliance activities and regulatory assurance, overseeing audits, assessments, and the implementation of corrective...
Naef Immobilier SA-Lancy
for a: Construction Manager for energy projects Your missions Your goal is to ensure the technical and financial management of energy works, in occupied sites (residential and commercial buildings), while guaranteeing compliance with current standards, deadlines...
Iris Software-Lancy
A leading consulting firm in Geneva is seeking a Legal & Compliance Specialist to handle complex regulatory issues in the financial services industry. The ideal candidate will have a master's degree in law, 2-5 years of relevant experience...
Bativert SA-Lancy
technical follow-up, quality, costs, deadlines, and safety.- Manage relations with cantonal and municipal authorities, the project owner, and contractors.- Guarantee compliance with legal requirements, Swiss standards (notably SIA and AEAI), as well...
EY-Lancy
A global professional services firm in Geneva seeks a legal professional for a 6 to 8-month contract in their Legal & Financial Services practice. The role involves handling complex regulatory issues in the financial sector and requires a master's...
Lombard Odier-Geneva, 3 km from Lancy
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...
Wella Company-Lancy
compliance, and the optimization of shared services delivery across all markets and regions. The VP will drive operational excellence, standardization, automation, and cost efficiency while maintaining strong governance, controls, and stakeholder partnership...
Geneva, 3 km from Lancy
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
michaelpage.ch -
Iris Software-Lancy
A global consultancy firm in Geneva is seeking a Consultant to focus on IT risk and audit. The role involves auditing IT controls, supporting regulatory compliance, and engaging with clients across diverse sectors. Candidates should possess...
Wella Company-Lancy
A leading global organization is seeking a Vice President of Finance Shared Services & Accounting based in Geneva, Switzerland. This executive role includes overseeing global accounting operations, ensuring compliance with financial standards...
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