Compliance Officer

As Compliance Officer, you will ensure a company adheres to legal and internal policies.Compliance OfficerJob descriptionFor our client, a Financial and services Company with head office in Lausanne area, we are currently looking for a full time - Compliance Officer.Description Responsibilities:1) Compliance:Completion of bank according to the banks all the...

About Our Client Job description For our client, a Financial and administrative services Company with head office in Lausanne area, we are currently looking for a - Compliance Officer. Job Description Responsibilities: 1) Compliance: Completion of bank mandates according to the banks' requirements Gathering all the relevant documentation according to...

About Our ClientFor our client, a Financial and Administrative Services Company with head office in Lausanne area, we are currently looking for a full-time Compliance Officer.Job DescriptionResponsibilities:Compliance:Completion of bank mandates according to the banks' requirements.Gathering all the relevant documentation according to various...

Responsibilities:1) Compliance: Completion of bank mandates according to the banks' requirements Gathering all the relevant documentation according to various jurisdictions Updating and maintaining our banking documents (i.e. account opening documents, FATCA, AEI, CRS, etc.) and our internal records Ensuring that our bank and third-party mandates are updated...

Responsibilities:1) Compliance:Completion of bank mandates according to the banks' requirementsGathering all the relevant documentation according to various jurisdictionsUpdating and maintaining our banking documents (i.e. account opening documents, FATCA,AEI, CRS, etc.) and our internal recordsEnsuring that our bank and third-party mandates are updated in...

About the RoleWe are currently seeking a skilled Compliance Officer to join our team at Michael Page - Switzerland. As a key member of our financial services team, you will be responsible for ensuring the compliance of our client's financial operations with various regulatory requirements.Key ResponsibilitiesCompliance: Ensure accurate completion of bank...

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Job Title: Risk Management Professional - Compliance SpecialistAt Michael Page Switzerland, we are currently seeking a highly skilled and experienced Compliance Officer to join our team. This is an exciting opportunity for a professional looking to take their career to the next level in a dynamic and challenging environment.About the Role:This role involves...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Michael Page.Job DescriptionKey Responsibilities:Ensure compliance with regulatory requirements and industry standards.Manage bank relationships, including mandate updates and due diligence processes.Conduct research on regulatory changes and ensure adherence...

Be part of SwissBorg's fast-growing community with over $1.5 billion assets and a vibrant user base.SwissBorg is innovating wealth management with blockchain, offering the best liquidity and rates, and empowering users through their Wealth App.A Swiss-headquartered company that offers a unique opportunity within the fintech and blockchain space, appealing to...

We are seeking a skilled Senior Compliance Specialist to join our team at Michael Page - Switzerland. This is an exciting opportunity for a motivated individual to take on a challenging role and contribute to the growth of our company.As a Senior Compliance Specialist, you will be responsible for ensuring that our banking operations comply with all relevant...

Michael Page - Switzerland">An exciting opportunity for a Compliance Officer to join our client, a Financial and administrative services Company in the Lausanne area.">Salary: CHF 60,000 - CHF 80,000 per year, depending on experience.">About the Job:">This is a dynamic role that requires strong compliance knowledge and administration skills.">The successful...

At Michael Page - Switzerland, we are seeking a highly skilled Senior Compliance Manager to join our team.About Our ClientWe are working with a leading Financial and administrative services Company based in the Lausanne area. This company is renowned for its commitment to excellence and innovation in the industry.Job OverviewWe are looking for a talented...

**Date**:10 Oct 2024**Location**:Lausanne, CH**Job ID**:3849**School**:Regional Office (Europe)**Company**:Nord Anglia Education**Job Title: Head of Operations, UK** **Location: Oxford** **Reports to: Regional Projects Director, Europe** **Consults with: School Principals, School Finance Directors, Regional Finance/Managing Director, Global Real Estate...

We are seeking a highly skilled Senior Global Compliance Specialist to join our team in Switzerland. The successful candidate will have a strong background in accounting and finance, with experience in international clients.Job DescriptionPerform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP standards.Ensure accurate,...

Department: Finance Department Location: Lausanne, Switzerland Contract Type: Open-ended Activity Level: 100% The International Olympic Committee (IOC) is the guardian of the Olympic Games and the leader of the Olympic Movement. A truly global organisation, it acts as a catalyst for collaboration between all Olympic stakeholders, including the athletes,...

**Be a part of a revolutionary change** Times are changing at PMI. We’ve chosen to do something big. The world expects us to act responsibly. And we are doing just that by transforming our business and building our future on one clear purpose - to deliver a smoke-free future. This transformation will revolutionise every area of our business. The products...

Join Fondation Hirondelle as a Fundraising Officer!Are you a skilled and motivated fundraiser with a passion for making a difference? Fondation Hirondelle is looking for a dynamic Fundraising Officer to support the Head of Fundraising – Philanthropy in mobilizing crucial financial resources to achieve our strategic objectives. We’re seeking a candidate,...

Be a part of a revolutionary change Times are changing at PMI. We’ve chosen to do something big. The world expects us to act responsibly. And we are doing just that by transforming our business and building our future on one clear purpose – to deliver a smoke-free future. This transformation will revolutionise every area of our business. The products we...

Job OverviewWe are seeking a highly skilled Senior Accounting Specialist to join our Global Compliance & Reporting team in Switzerland.ResponsibilitiesClosing activities: Perform monthly, quarterly, and yearly closing tasks in accordance with Swiss GAAP.Financial information analysis: Ensure accurate, timely, and relevant recording, reporting, and analysis...