Compliance Jobs in Lancy
Client Selection and Exit Management Analyst
HSBC Private Bank - Geneva, Switzerland
She/he will assist the Secretariat of the Due Diligence Committee (DDC) and of the Reputational Risk Client Selection Committee (RRCSC) in ensuring that all decided actions are implemented on a timely... Competitive
von: eFinancialCareers.ch - Vor 18 Tagen
Randstad Professionals Switzerland - Genève
Ensure Data Quality and Compliance: Provide governance around metadata management, data quality, and data lineage tracking. Ensure integration with existing IT, security, privacy, and compliance frameworks...
von: randstad.ch - Vor 22 Tagen
Head of Accounting (interim role - 6 months min)
LHH - Geneva, Switzerland
Bachelor's or Master's degree in Accounting, Finance or a related field. - Minimum of 10 years of accounting experience. - Minimum of 5 years of team leadership experience. - Proficient knowledge of Swiss... Competitive
von: eFinancialCareers.ch - Vor 24 Tagen
SENIOR BUSINESS MANAGER & DEPUTY COO - PRIVATE BANKING
Lotus Partners - Geneva, Switzerland
Oversee platform procedures and practices, ensuring they meet global standards while maintaining effective risk management, client service, and control measures. Collaborate with key stakeholders to define... Competitive
von: eFinancialCareers.ch - Vor 24 Tagen
Michael Page - Geneva
Qualified Lawyer with 7-15 years of experience in finance-related legal positions. Previous experience in Private Practice, mandatory. Proven ability to negotiate complex agreements and collaborate with...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
Maintain accurate records and ensure compliance with internal policies and regulatory requirements. Support senior team members with various administrative tasks. Internship experience in a Trust.
von: Michaelpage.ch - Vor mehr als 30 Tagen
Junior KYC Officer - Mission temporaire
LHH - Geneva, Switzerland
Cette opportunité permet d'acquérir une expérience précieuse en compliance et réglementation bancaire dans un environnement dynamique et exigeant. Contribuer à l'amélioration des processus KYC en apportant... Competitive
von: eFinancialCareers.ch - Vor 26 Tagen
RM Assistant Private Banking
LHH - Geneva, Switzerland
Providing overall support to RMs, including administrative tasks and documentation management. Managing client requests, ensuring efficient follow-up and resolution. Handling RM schedules, organizing meetings... Competitive
von: eFinancialCareers.ch - Vor 26 Tagen
1204 Genève 1204 Genève
Graduate of a higher education program in finance, audit, or management (Grande École de Commerce, Master in Finance, DSCG, etc.). Contribute to the definition and implementation of the financial strategy...
von: jobs.ch - Vor mehr als 30 Tagen
Investment Advisor
Barclays - Geneva, Switzerland
Support with resolution of issues, and provision of guidance on product usage. . Presentation of the advantages and features of the product to potential customers, building trust and encouraging adoption... Competitive
von: eFinancialCareers.ch - Vor 28 Tagen
