15 Officer Compliance Jobs in Gland
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Tax Compliance Officer Swissquote Bank SA - Gland Participate in audits, such as QI certifications, by conducting pre-audit controls, assisting during the audit process and following-up on audit results It means combining our differences to imagine, discuss... Vor 13 Tagen
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Compliance Officer LHH - Geneva, Switzerland Vous serez responsable de l'identification, de l'évaluation et de la mitigation des risques de non-conformité, tout en soutenant les différentes unités opérationnelles dans un environnement dynamique. Competitive Vor 3 Tagen
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SENIOR COMPLIANCE OFFICER (H/F) ODDO BHF (Schweiz) AG - Genève Nous vous proposons une rémunération adaptée à votre profil et à vos compétences. Cette rémunération s’articule autour d’un élément fixe, d’un bonus discrétionnaire faisant l’objet d’un arbitrage individualisé... Vor 10 Tagen
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Senior Compliance Cryptocurrency Officer LHH - Geneva, Switzerland Responsibilities: Leverage your expertise in blockchain technology and investigative skills to trace digital footprints, analyze data, and reconstruct event sequences to validate client activities. Collaborate... Competitive Vor 9 Tagen
- Forum: Unterhaltung starten Mitmachen
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HR Manager LHH - Geneva, Switzerland Qualifications: -Bachelor's degree in HR, Business Administration, or a related field; Swiss Brevet Federal Diploma in Human Resources is a strong asset. -At least 6 years of experience in HR operations... Competitive Vor 12 Tagen
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Data Governance Specialist - Geneva Randstad Professionals Switzerland - Genève As a Senior Data Governance Specialist, you will be instrumental in ensuring data integrity, compliance, and usability, while aligning data governance initiatives with critical business objectives. You... Vor 7 Tagen
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Compliance Officer Michael Page - Geneva Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Fluent French and English Vor 18 Tagen
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Junior KYC Officer - Mission temporaire LHH - Geneva, Switzerland Responsabilités : Participer à l'analyse et à la vérification des dossiers KYC dans le cadre des procédures d'onboarding et de revue périodique des clients. Nous recrutons un profil "Junior KYC" pour une... Competitive Vor 11 Tagen
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Business Risk /KYC Officer fr-ang Multi Personnel Service SA - Genève Nous souhaitons recruter un/e Business Risk /KYC Officer fr-ang pour une mission temporaire au sein d'une banque privée de la place. Bachelor en Finance/Banque et/ou équivalent, langue maternelle française... Vor 24 Tagen
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Junior Client Relationship Manager Assistant - Family Office Finders SA - Genève Provide full administrative support, including banking, investment, compliance documentation, and risk reviews. Coordinate with external professionals such as lawyers, tax specialists, and asset managers... Vor 25 Tagen
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