14 Officer Compliance Jobs in Lausanne
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Compliance Officer 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 Vor 3 Tagen
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Tax Compliance Officer 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... Vor 13 Tagen
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SENIOR COMPLIANCE OFFICER (H/F) 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... Vor 10 Tagen
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Senior Compliance Cryptocurrency Officer 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 Vor 9 Tagen
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HR Manager 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 Vor 12 Tagen
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Data Governance Specialist - Geneva 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... Vor 7 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 18 Tagen
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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 Vor 11 Tagen
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Business Risk /KYC Officer fr-ang Multi Personnel Service SA - Genève Ton contact pour ce poste est Sophie. Avec plus de 5 ans d'expérience dans le domaine du recrutement, elle saura t'accompagner, te conseiller et t'apporter la réponse à toutes tes questions concernant... Vor 24 Tagen
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Junior Client Relationship Manager Assistant - Family Office Finders SA - Genève Are you skilled in relationship management support, financial analysis, accounting and administration? Looking to build on your experience in a dynamic, high-caliber environment? This junior role is ideal... Vor 25 Tagen
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