Lavoro Compliance Officer a Meyrin
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Risultati di Ricerca - Lavoro Compliance Officer a Meyrin
Move UP SAMeyrin
ensure the profitability of activities, performance management, as well as compliance with quality and regulatory requirements. As a guarantor of the quality of services, you preserve the values that have made the company successful while instilling a new...
OmpharmaMeyrin
We are seeking a Head of IT for our biotech production site and Headquarters in Meyrin. Reporting directly to the Chief Technical Officer, you will lead a team of 17 people. Your mission is to define and drive the IT vision and strategy, and to...
Meyrinicims.com
Overview:
The Corporate Governance & Compliance - Administrative Assistant plays a critical role in ensuring strong corporate governance and compliance with applicable laws and regulations. This position combines governance coordination, high-level...
Banque Cantonale de GenèveGinevra, 6 km da Meyrin
Banque Cantonale de Genève (BCGE), an Authentic, Courageous, and Equitable bank.As a Senior Compliance Officer, you will be in charge of, among other things, the analysis of the bank's AML (Anti-Money Laundering) risks and 2nd line of defense control...
Lotus PartnersGinevra, 6 km da Meyrin
Lotus Partners seeks a Compliance Officer for their Trust Company in Geneva. The successful candidate will support regulatory and risk matters, conduct KYC and due diligence, and ensure compliance with Swiss laws.
Applicants should have...
Annunci di lavoro Compliance Officer – Altre città:
SpeciTec SAGinevra, 6 km da Meyrin
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
Schellenberg Wittmer Ltd.Ginevra, 6 km da Meyrin
Schellenberg Wittmer Ltd. is seeking a Compliance Officer to strengthen their team in Geneva or Zurich. This role involves developing the compliance function with a focus on AML, KYC, and risk processes. You will interact with various stakeholders...
MirabaudGinevra, 6 km da Meyrin
ensuring compliance with regulations.
The ideal candidate has at least 6 years of banking experience in Switzerland, a strong command of IT systems, and excellent interpersonal skills. Mirabaud offers a flexible working environment with various employee...
SpeciTec SALancy, 7 km da Meyrin
Temporary KYC / Client Documentation Officer (Until End of September
We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
Banque Cantonale de GenèveGinevra, 6 km da Meyrinjobup.ch
chaque étape de leur existence, en assurant une gestion responsable.
Senior Compliance officer
Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et inspirant ? Rejoignez l'équipe du département Conformité au...
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