Compliance Jobs in Meyrin
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Suchergebnisse - Compliance Jobs in Meyrin
Lombard Odier-Meyrin
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...
Dupont-Meyrin
requirements in the Europe (EMEA), US, Canada, Latin America, interpret them based on the DuPont product lines, and support corporate level product packaging compliance (i.e., reporting).
Your key responsibilities:
• Serve as packaging single point of contact...
Lombard Odier-Meyrin
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-Meyrin
will work 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...
Lombard Odier-Meyrin
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-Meyrin
will work 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...
Lombard Odier-Meyrin
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-Meyrin
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...
Orange Business Services-Meyrin
and procedures.
• Conduct data quality assessments and implement data quality improvement initiatives.
• Ensure compliance with data protection regulations and industry standards.
• Provide training and support to staff on data governance practices.
• Stay up...
Lombard Odier-Meyrin
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...
Chopard-Meyrin
Enforce the security guidelines to maintain data integrity and compliance.
• Design and maintain robust data pipelines for both real-time and batch processing.
• Research and implement solutions for data acquisition and utilization.
• Advocate for data...
Richemont-Meyrin
Align with the Senior Product Owner(s) and Product Owners to adequately prioritize technical features required for future functional features as well as current and future technical platform stability, security and compliance. Actively contribute...
Richemont-Meyrin
of technology projects (RFI, RFQ, RFP), manage contract renewals.
• Ensure compliance with the negotiated terms.
HOW WILL YOU EXPERIENCE SUCESS WITH US?
• You can communicate clearly and act as a team player to create the right dynamic to achieve the defined...
successfactors.eu -
Lombard Odier-Meyrin
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-Meyrin
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...
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