Compliance Jobs in Vernier
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Suchergebnisse - Compliance Jobs in Vernier
Lombard Odier-Vernier
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...
IKEA-Vernier
Job ID:
264651
Date posted:
13/11/2024
Who you are
As the Business Risk & Compliance Manager, you lead a proactive risk management agenda, ensuring a safe and healthy work environment. You protect IKEA co-workers, visitors, partners, customers...
Lombard Odier-Vernier
with identifying complex, sensitive and emerging issues, and propose policies, strategies and recommendations to develop effective compliance frameworks; - Proactive identification of quality and process deficiencies with first line with proposal how to address...
Lombard Odier-Vernier
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-Vernier
with identifying complex, sensitive and emerging issues, and propose policies, strategies and recommendations to develop effective compliance frameworks; - Proactive identification of quality and process deficiencies with first line with proposal how to address...
Lombard Odier-Vernier
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-Vernier
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...
Spellman High Voltage-Vernier
quality work.
1. Perform product audits to assure compliance with packaging product requirements.
2. Perform product audits to assure physical integrity according to specifications, correct parts and quantity.
3. Perform product audits to ensure...
appcast.io -
Vernier
I am looking for my client based in Geneva, a regulatory affairs specialist for a 12 months contract. The start of date is 01.12.2024.
Your responsibilities :
Registration & compliance, you will provide regulatory support to enable...
salesforce-sites.com -
Lombard Odier-Vernier
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...
Givaudan-Vernier
as a member of the site Emergency Crisis Management team
3. Play an integral role in any reorganizations ensuring compliance with local HR practises/labour law, and the relevant communication/change management
4. Represent Givaudan in different local instances...
appcast.io -
Lombard Odier-Vernier
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...
Givaudan-Vernier
Assuring the QC team is adequately trained and aware of applicable EHS requirements.
QM Compliance
• Ensuring the QC function works in a manner that is compliant to Global QM's requirements for QC.
Material Quality
• Maintaining the global harmonization...
appcast.io -
IMPACT Initiatives-Vernier
administration and finance teams.
• Managing operation support team members at REACH.
• Respects ACTED security procedures and ensures these procedures are set-up and respected in the site by all ACTED staff members.
FLATS DOCUMENTATION MANAGEMENT AND COMPLIANCE...
IMPACT Initiatives-Vernier
while ensuring compliance to IMPACT’s guidelines and standards. The role will involve oversight of all Myanmar research cycles (projects), line management of and project management support to staff in the research team, human resource management...
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