Compliance Jobs in Chêne-Bougeries
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Suchergebnisse - Compliance Jobs in Chêne-Bougeries
Lombard Odier-Chêne-Bougeries
best practice.
• Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance.
• Contribute to data architecture and governance bodies, supporting data architecture initiatives.
• Monitor industry...
Lombard Odier-Chêne-Bougeries
regulatory 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...
Lombard Odier-Chêne-Bougeries
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
• Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
Lombard Odier-Chêne-Bougeries
architecture best practice.
Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance.
Contribute to data architecture and governance bodies, supporting data architecture initiatives.
Monitor industry...
Lombard Odier-Chêne-Bougeries
regulatory 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...
Lombard Odier-Chêne-Bougeries
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
• Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
Lombard Odier-Chêne-Bougeries
regulatory 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...
FICOBA-Genf, 3 km von Chêne-Bougeries
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Banque Cantonale de Genève-Genf, 3 km von Chêne-Bougeries
de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Spécialiste Compliance front - Division Wealth & Asset Management
Au sein de la division Wealth & Asset Managemet, notre...
Swissquote Bank SA-Gland, 26 km von Chêne-Bougeries
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance...
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