Officer Compliance Jobs in Lausanne

LHH - Geneva, Switzerland

Préparer des rapports réguliers à l'attention de la direction et du conseil d'administration sur l'état de la conformité. Profil recherché : Formation supérieure en droit, finance, gestion des risques... Competitive

von: eFinancialCareers.ch - Vor 11 Tagen

Swissquote Bank SA - Gland

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms. Provide support to various Bank...

von: jobscout24.ch (+1 Quelle) - Vor 21 Tagen

ODDO BHF (Schweiz) AG - Genève

Respect des directives applicables en matière de lutte contre le blanchiment d’argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchiment...

von: jobscout24.ch (+1 Quelle) - Vor 18 Tagen

LHH - Geneva, Switzerland

Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory requirements and generating necessary documentation. This bank operates... Competitive

von: eFinancialCareers.ch - Vor 17 Tagen

Michael Page - Geneva

Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines; Good analytical and organizational skills Swiss resident...

von: Michaelpage.ch - Vor 26 Tagen

LHH - Geneva, Switzerland

Key Duties: -Supervise and manage daily HR activities for the offices, including employee onboarding, offboarding, and record maintenance. -Ensure compliance with labor laws and company policies. -Handle... Competitive

von: eFinancialCareers.ch - Vor 20 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 15 Tagen

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 19 Tagen

Michael Page - Geneva

Transaction Monitoring: Oversee the monitoring of transactions to detect and prevent any suspicious or fraudulent activities. Reporting: Prepare and present compliance reports to senior management and...

von: Michaelpage.ch - Vor mehr als 30 Tagen

Michael Page - Geneva

Dispute Resolution Expert: Proven track record in handling complex, cross-border disputes, litigation, and arbitration - ideally in the energy, infrastructure, or commodities sectors. Board & Governance...

von: Michaelpage.ch - Vor mehr als 30 Tagen