Compliance Jobs in Meyrin
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Search Results - Compliance Jobs in Meyrin
United Machining-Meyrin-
management, personnel administration), ensuring system stability, compliance, and continuous improvement.
• Integration & satellite systems management: oversee HR satellite systems and interfaces, coordinating with IT and vendors to ensure seamless data flows...
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VisilabGroup-Meyrin-
areas
Oversee workforce planning, scheduling, and resource allocation to meet service levels and operational targets
Ensure compliance with internal policies, quality standards, and applicable regulatory requirements
Lead initiatives aimed...
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United Machining-Meyrin-
time management, organizational management, personnel administration), ensuring system stability, compliance, and continuous improvement.Integration & satellite systems management: oversee HR satellite systems and interfaces, coordinating with IT...
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Lotus Partners-Geneva, 6 km from Meyrin-
For one of our clients, a leading Trust Company based in Geneva, we are looking for a
MLRO & COMPLIANCE MANAGER
Job description
Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss...
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Lombard Odier-Geneva, 6 km from Meyrin-
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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Lexton Stanley-Geneva, 6 km from Meyrin-
Nous recrutons, pour le compte d’une banque privée suisse à taille humaine basée à Genève, un(e)
Senior Compliance Officer
afin de renforcer son équipe Compliance.
Vos responsabilités
En tant que Compliance Officer senior, vous interviendrez...
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Geneva, 6 km from Meyrin-michaelpage.ch-
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...
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Swissquote Bank SA-Gland, 25 km from Meyrin-
opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Monitoring (6 months)
As a Compliance Assistant...
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Banque Pictet & Cie SA-Geneva, 6 km from Meyrin-jobup.ch-
in safeguarding our clients and our institution by analysing and validating documentation related to changes in circumstances impacting FATCA, QI, CRS and AML. Your expertise will ensure compliance with both internal policies and the highest industry standards...
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Taleo Consulting-Geneva, 6 km from Meyrin-
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth management...
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