Compliance Jobs in Carouge
1 - 12 von 12
Suchergebnisse - Compliance Jobs in Carouge
Lombard Odier-Carouge
as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
TRB CHEMEDICA INTERNATIONAL SA-Carouge
Ensure deliverables meet quality standards and compliance.
Project Monitoring and Control:
• Track progress using KPIs, ensuring timelines and budgets are met.
• Address project risks and issues, implementing solutions.
• Provide regular stakeholder...
Lombard Odier-Carouge
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...
Lombard Odier-Carouge
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Carouge
5 years of experience in operational risks in a banking environment ideally with experience in a control function (risk, audit, compliance); understanding of Bank processes would be a plus;Superlative attention to detail; experience in Management...
Lombard Odier-Carouge
in emerging markets.Compliance and Risk ManagementEnsure compliance with internal policies and regulatory requirements related to credit research and risk assessments.Contribute to the development of risk management frameworks and strategies within...
Lombard Odier-Carouge
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Carouge
and participate in infrastructure evolution projects- Ensure compliance with all security rules and ensure that they evolve in line with our Group strategy- Monitor and develop network and security infrastructures - Geneva headquarters and subsidiaries- Create...
Lombard Odier-Carouge
in emerging markets.Compliance and Risk ManagementEnsure compliance with internal policies and regulatory requirements related to credit research and risk assessments.Contribute to the development of risk management frameworks and strategies within...
Lombard Odier-Carouge
as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
Lombard Odier-Carouge
Protection controls an advantageAble and willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent...
Lombard Odier-Carouge
and participate in infrastructure evolution projects- Ensure compliance with all security rules and ensure that they evolve in line with our Group strategy- Monitor and develop network and security infrastructures - Geneva headquarters and subsidiaries- Create...
Top-Unternehmen in Carouge, die einstellen:
Mehr Jobs – Buchhaltung in Carouge:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance in Carouge
E-Mails können jederzeit abbestellt werden.