Compliance Jobs in Chêne-Bougeries
1 - 10 von 10
Suchergebnisse - Compliance Jobs in Chêne-Bougeries
Lombard Odier-Chêne-Bougeries
Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems...
Cagi-Genf, 3 km von Chêne-Bougeries
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
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Lombard Odier-Chêne-Bougeries
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflowsProvide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
TN Switzerland-Vernier, 8 km von Chêne-Bougeries
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
Lombard Odier-Chêne-Bougeries
frameworks.Ensure coordination with other units (Legal, Compliance, Risk Management, Internal Audit, Human Resources, T&O, etc) to identify potential areas of risk in relation to the CP Units worldwide, and contribute to a permanent enhancement of the risk control...
TN Switzerland-Vernier, 8 km von Chêne-Bougeries
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy...
Accès Personnel SA-Genf, 3 km von Chêne-Bougeries
Gestionnaire compliance H/F
• Missions : • Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs à partir des informations recueillies. • Proposer des recommandations en matière de gestion des risques ESG et mettre en...
Pictet-Vernier, 8 km von Chêne-Bougeries
This position will be responsible for supporting the day-to-day VAT compliance function and its transformation to automation, including third-party co-source as well as partnering with existing IT, Finance, and other business teams in the areas...
BearingPoint GmbH-Genf, 3 km von Chêne-Bougeries
regulatory compliance.
• Facilitate Transformation:As a (Junior) Business Consultant, you'll be a catalyst for transformation. From the strategy development phase up to the implementation phase, you'll be there every step of the way to guide our clients...
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LS Partners-Meyrin, 9 km von Chêne-Bougeries
Blockchain Investigator – Crypto Compliance
Join a bank as a Blockchain Investigator and help track blockchain activities, corroborate client transactions, and support KYC processes for account opening.
What You Bring
• Strong knowledge...
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