Compliance Jobs in Thônex
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Suchergebnisse - Compliance Jobs in Thônex
Lombard Odier-Thônex
acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;
• Extensive and proactive agenda management including arranging meetings and preparing related...
TOTAL Deutschland GmbH-Thônex
Houston, Geneva, and Singapore.
• The Market Risk Analyst works closely with Front Office, Operations, Back Office, Finance, Compliance, and Trading System teams. The team works across locations and product types including natural gas, LNG, power...
appcast.io -
Lombard Odier-Thônex
gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;·Extensive and proactive agenda management including arranging meetings...
jmmst.com -
Lombard Odier-Thônex
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...
Lombard Odier-Thônex
gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;·Extensive and proactive agenda management including arranging meetings...
Lombard Odier-Thônex
to the Group 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...
jmmst.com -
Sparta Commodities-Thônex
accounting teams managing our subsidiaries in the United States, Singapore, and Spain, ensuring consistency and compliance across all entities.
The ideal candidate has a strong technical accounting background, deep knowledge of Oracle Netsuite, a strategic...
Imerys-Thônex
for maintaining a safe personal environment and acting safely at all times
• Fully supports the location health, safety and environmental (HSE) programs by participating in their implementation, maintenance, enforcement and compliance with company’s programs
Key...
appcast.io -
Qim info SA-Thônex
infrastructure environments by establishing and enforcing standards and procedures.
8. Oversee Infrastructure Engineering projects, ensuring they meet scope, timeline, and budget expectations.
9. Ensure compliance with Security and Compliance policies within IT...
Sparta Commodities-Thônex
accounting teams managing our subsidiaries in the United States, Singapore, and Spain, ensuring consistency and compliance across all entities.
The ideal candidate has a strong technical accounting background, deep knowledge of Oracle Netsuite, a strategic...
Lombard Odier-Thônex
with regards 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...
QIM Info SA-Thônex
by establishing and enforcing standards and procedures.
Oversee Infrastructure Engineering projects, ensuring they meet scope, timeline, and budget expectations.
Ensure compliance with Security and Compliance policies within IT Infrastructure.
Foster...
Lombard Odier-Thônex
credit risk and investment opportunities in emerging markets.
Compliance and Risk Management Ensure compliance with internal policies and regulatory requirements related to credit research and risk assessments.
Contribute to the development of risk...
jmmst.com -
ERNI Schweiz AG-Zürich, 222 km von Thônex
anspruchsvollen Umgebungen
Entwicklung und Modernisierung von Software-Applikationen, IT-Systemen und digitalen Lösungen mit Fokus auf Effizienzsteigerung, Automatisierung und Compliance
Sicherstellung der technischen Compliance mit gesetzlichen und...
ERNI Schweiz AG-Zürich, 222 km von Thônex
anspruchsvollen Umgebungen
Entwicklung und Modernisierung von Software-Applikationen, IT-Systemen und digitalen Lösungen mit Fokus auf Effizienzsteigerung, Automatisierung und Compliance
Sicherstellung der technischen Compliance mit gesetzlichen und...
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