Aktuelle Jobs im Zusammenhang mit Compliance Officer - Meyrin, Genf - Lombard Odier

  • QHSE and Facility Management Leader

    vor 3 Wochen

    Meyrin, Genf, Schweiz GF Machining Solutions SA Vollzeit

    Your RoleThe Head of QHSE and Facility Management is responsible for implementing on-site QHSE norms, leading the project for the new building, and managing the facility management team.Key ResponsibilitiesNegotiate and validate contracts, and develop and monitor the facility management budget for the Meyrin site.Coordinate the execution of Business...

  • Senior QHSE and Facility Management Leader

    vor 3 Wochen

    Meyrin, Genf, Schweiz GF Machining Solutions SA Vollzeit

    The Senior QHSE and Facility Management Leader will be responsible for implementing the Quality, Health, Safety and Environment (QHSE) norms on site and leading the project for the new building and the facility management team.Lead the Facility Management team, ensuring their training and professional development, and supervise all QHSE topics to guarantee...

  • Safety and Sustainability Leader

    vor 3 Wochen

    Meyrin, Genf, Schweiz GF Machining Solutions SA Vollzeit

    Your key responsibilities:Develop and implement on-site QHSE norms, leading the project for the new building and the facility management team.Lead the Facility Management team, ensure their training and professional development, and supervise all QHSE topics to guarantee compliance with safety and regulatory standards.Collaborate with various departments to...

  • Store Construction Manager

    vor 1 Monat

    Meyrin, Genf, Schweiz VisilabGroup Vollzeit

    Are you a skilled project manager with a passion for retail and construction?We are seeking a highly motivated and organized individual to join our team as a Store Construction Manager at VisilabGroup.Key Responsibilities:• Coordinate and supervise store fitting projects from feasibility assessment to completion and store opening.• Collaborate with...

  • Data Governance Specialist

    vor 3 Wochen

    Meyrin, Genf, Schweiz Orange Business Services Vollzeit

    About the Role:Orange Business is seeking a skilled Data Governance Consultant to develop and implement data governance frameworks, policies, and procedures. The ideal candidate will have a deep understanding of data management principles, regulatory requirements, and best practices.Key Responsibilities:Develop and implement data governance frameworks,...

  • Data Governance Framework Specialist

    vor 4 Wochen

    Meyrin, Genf, Schweiz Orange Business Services Vollzeit

    Job Overview:We are seeking a skilled Data Governance Framework Specialist to join our team. As a key member, you will be responsible for developing and implementing data governance frameworks, policies, and procedures to ensure data quality, integrity, and security across the organization.Key Responsibilities:Design and implement data governance frameworks,...

  • Store Development and Maintenance Manager

    Vor 7 Tagen

    Meyrin, Genf, Schweiz VisilabGroup Vollzeit

    VisilabGroup, a leading Swiss optician with brands Visilab, Kochoptik, McOptic, and Linsenmax, is seeking an experienced professional to oversee store construction and maintenance projects.Job DescriptionThe ideal candidate will have several years of experience in project management, specifically in interior conversions and renovations. A strong...

  • Chief Data Governance Strategist

    Vor 4 Tagen

    Meyrin, Genf, Schweiz Orange Business Services Vollzeit

    Data Governance Consultant Position OverviewOrange Business Services is seeking an experienced Chief Data Governance Strategist to develop and implement data governance frameworks, policies, and procedures across the organization. The ideal candidate will have a deep understanding of data management principles, regulatory requirements, and best...

  • Compliance Specialist

    vor 2 Monaten

    Meyrin GE, Schweiz Lombard Odier Vollzeit

    An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...

  • Compliance Specialist

    Vor 3 Tagen

    Meyrin, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

  • Compliance Specialist

    vor 2 Wochen

    Meyrin GE, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

  • Product Stewardship

    vor 3 Monaten

    Meyrin, Schweiz Dupont Vollzeit

    At DuPont, we are working on things that matter; whether it’s providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. If you would like to be a part of a premier multi-industrial company that is...

  • Head of Qhse

    vor 3 Monaten

    Meyrin, Schweiz GF Machining Solutions SA Vollzeit

    At GF, we see our company as a forward-thinking leader in our field. Since 1802, we have been embracing innovations and sustainable solutions of the highest quality that add value to people’s lives around the globe. Looking for a new challenge? Do you want to build the future of work in our next building? Join us! The Head of QHSE & Facility management is...

  • Head of QHSE

    vor 5 Monaten

    Meyrin, Schweiz GF Machining Solutions SA Vollzeit

    Your tasks The Head of QHSE & Facility management is responsible for implementing on site the QHSE norms, to lead the project for the new building and the facility management team. Team Management and Training: Lead the Facility Management team, ensure their training and professional development, and supervise all QHSE topics to guarantee compliance...

  • Project Manager Intern

    vor 5 Monaten

    Meyrin, Schweiz Jaeger LeCoultre Vollzeit

    Reference Code: 94413**Project Manager Intern - 6 months**: - Meyrin, GE, CH- Trainee/InternJaeger-LeCoultre since its creation, Jaeger-LeCoultre has made precision an art form in its own right, balancing skills and artistry with sophistication and aesthetic finesse. In keeping with the inventive spirit initiated in 1833 by its founder Antoine LeCoultre,...

  • Company Finance Controller

    vor 6 Monaten

    Meyrin, Schweiz GF Machining Solutions Services SA Vollzeit

    Since 1802, we have been embracing innovations and sustainable solutions of the highest quality that add value to people’s lives around the globe. The Customer Service Center takes care of all the wear & spare parts as well as consummables for all the GF MS machines. Being experts in logistics and supply chain, the business needs to get inputs and advices...

  • Product Development Manager

    vor 5 Monaten

    Meyrin, Schweiz Cartier Vollzeit

    Code de référence: 94299**Product Development Manager**: - Meyrin, GE, CH- PermanentL’histoire de Cartier repose sur l'audace et la passion. Nous avons adopté un esprit pionnier et audacieux qui continue d’inspirer nos équipes, tous métiers confondus, de nos boutiques à nos ateliers et nos sièges sociaux depuis plus de 170 ans. Nous comptons plus...

  • Data Governance Consultant

    vor 1 Monat

    Meyrin, Schweiz Orange Business Vollzeit

    **The team, position & mission**: **Your key areas of responsibility as a Data Governance consultant**: - Develop and implement data governance frameworks, policies, and procedures.- Collaborate with cross-functional teams to establish data governance best practices.- - Monitor and enforce data governance policies and procedures.- - Conduct data quality...

  • Data Project Manager

    vor 2 Monaten

    Meyrin, Schweiz Orange Business Vollzeit

    **The team, position & mission**: As a member of the Data Solution Team, you will be working on business & functional analysis missions, related to one or more project contexts addressing all sectors. **Your key areas of responsibility as Data Project Manager**: - **Project Management** - Planning, cost estimating, and pricing of consulting projects. -...

  • Data Project Manager

    vor 2 Monaten

    Meyrin, Schweiz Orange Business Vollzeit

    **The team, position & mission**: As a member of the Data Solution Team, you will be working on business & functional analysis missions, related to one or more project contexts addressing all sectors. **Your key areas of responsibility as Data Project Manager**: - ** Project Management** - Planning, cost estimating, and pricing of consulting projects. -...

  • Data Governance Consultant

    vor 1 Monat

    Meyrin, Schweiz Orange Business Vollzeit

    The team, position & mission: We are seeking a skilled and experienced Data Governance Consultant to take part in our data governance initiatives. The ideal candidate will have a deep understanding of data management principles, regulatory requirements, and best practices. You will be involved in the development and implementation of data governance...

  • Data Governance Consultant

    vor 1 Monat

    Meyrin, Schweiz Orange Business Services Vollzeit

    The team, position & mission:We are seeking a skilled and experienced Data Governance Consultant to take part in our data governance initiatives. The ideal candidate will have a deep understanding of data management principles, regulatory requirements, and best practices. You will be involved in the development and implementation of data governance...

  • Data Governance Consultant

    vor 1 Monat

    Meyrin, Schweiz Orange Business Services Vollzeit

    The team, position & mission: We are seeking a skilled and experienced Data Governance Consultant to take part to our data governance initiatives. The ideal candidate will have a deep understanding of data management principles, regulatory requirements, and best practices. You will involved in the development and implementation of data governance...

  • Data Project Manager

    vor 1 Woche

    Meyrin, Schweiz Orange Business Services Vollzeit

    The team, position & mission:As a member of the Data Solution Team, you will be working on business & functional analysis missions, related to one or more project contexts addressing all sectors.You are being proactive in meeting and managing customer needs and expectations. You manage and facilitate cross-functional teams during business analysis...

  • Data Governance Strategy Lead

    vor 6 Monaten

    Meyrin, Schweiz Richemont Vollzeit

    Reference Code: 94506**Data Governance Strategy Lead**: - Richemont- Meyrin, GE, CH- PermanentRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the...

  • Capacity Planner

    vor 6 Monaten

    Meyrin, Schweiz DSM-Firmenich Vollzeit

    **Capacity Planner - Food & Flavor** **Work Location**:Satigny, Geneva, Switzerland We are dsm-firmenich - innovators in nutrition, health, and beauty. We bring progress to life by combining the essential, the desirable, and the sustainable. From our master perfumers and flavorists to our expert nutritionists and scientists, our trailblazing teams work...

  • Regional Sales Manager Personal Protection

    vor 6 Monaten

    Meyrin, Schweiz Dupont Vollzeit

    JOB DESCRIPTION At DuPont, we are working on things that matter; whether it’s providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world.  If you would like to be a part of a premier multi-industrial...

  • B2B/Wholesale Solution Architect

    vor 2 Wochen

    Meyrin, Schweiz Richemont Vollzeit

    B2B/Wholesale Solution Architect “Challenges and changes are your moto, and you are fan of the retail world? Do you enjoy imagining and designing future-ready Solutions? Are you looking for implementing the latest technologies and build applications that constantly improve our clients and retailers’ lives? If yes, then apply now! A customer and service...

Compliance Officer

vor 4 Wochen

Meyrin, Genf, Schweiz Lombard Odier Vollzeit
Compliance Officer - Onboarding Specialist

Lombard Odier is seeking a Compliance Officer - Onboarding Specialist to oversee the day-to-day activities of our Geneva-based onboarding team. As a key member of our compliance team, you will provide expert advice, direction, and support to team members to ensure efficient and effective onboarding reviews via consistent application of policies and procedures.

Key Responsibilities:

  • Quality control for cases requiring Due Diligence Committee presentation due to elevating risks (high risk, very high risk, and PEP clients)
  • Perform quality control for daily overnight screening performed by the team
  • Lead testing control of low-risk account validations performed by 1LoD
  • Ensure identification of new talents, their integration, and onboarding (access setup, training, quality control, etc.)

Requirements:

  • Minimum 3 years of experience as manager/team lead in a run-the-bank organization subject to transformation and innovation
  • Fluency in French and English is mandatory, with additional languages as a nice-to-have asset
  • Bachelor's degree in law (or equivalent) or evidence of comparable academic/work achievement

We believe that building diverse teams contributes to our successes and to deliver on this, we actively embed diversity, equity, and inclusion in our business strategy.