44 Compliance Jobs in Lancy - Seite 3
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Senior Relationship Manager - Private Bank FINDERS SA - Genf Genf It is around this time of year, we start thinking about a new challenge on the job front. Perhaps you are not satisfied with your current position or find yourself between jobs right now. With Swiss experience... Vor mehr als 30 Tagen
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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 Vor 28 Tagen
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Credit Structuring Specialist - Private Banking FINDERS SA - 1204 Genève, Suisse 1204 Genève, Suisse Dans le cadre de son développement, la banque recherche un(e) Spécialiste en Financements Complexes - Wealth Management. Intégré(e) au Front Office, vous accompagneriez les gestionnaires dans la structuration... Vor mehr als 30 Tagen
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Compliance Officer 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... Vor mehr als 30 Tagen
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Head of Compliance - Private Banking Michael Page - Geneva Advise the Executive Committee, senior management, and staff on compliance and AML/CFT matters. Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Validate... Vor mehr als 30 Tagen
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Project Controller Unilabs - 1296 Coppet Coppet This role suits an experienced professional with outstanding analytical, organizational and communication skills. In addition, the candidate should have a personal determination to deliver, to take responsibility... Vor mehr als 30 Tagen
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Senior Compliance Officer - Private Banking 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... Vor mehr als 30 Tagen
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Legal Assistant - Bilingual French and English Michael Page - Geneva Assist in the preparation and review of legal documents and correspondence. Provide comprehensive administrative support to the legal department. Manage and organize legal files and records. Ability to... Vor mehr als 30 Tagen
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Senior Legal Counsel Dispute Resolution & Strategic Projects 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... Vor mehr als 30 Tagen
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Swiss Qualified Tax Lawyer - Geneva - 100% (m/f) Michael Page - Geneva Liaise with international legal advisors and other stakeholders to ensure smooth management of cross-border family office matters. Previous experience advising high-net-worth individuals and family offices... Vor mehr als 30 Tagen
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