Compliance Jobs in Versoix
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Suchergebnisse - Compliance Jobs in Versoix
Lombard Odier-Versoix
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-Versoix
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-Versoix
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...
Verisure-Versoix
Counsel (i) to provide leadership on consumer matters across the Verisure Group including its Arlo Europe business and (ii) to be the commercial lawyer for the Arlo Europe business.
This new, combined role is a strategically important one. Compliance...
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Lombard Odier-Versoix
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-Versoix
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-Versoix
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-Versoix
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, 9 km von Versoix
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, 9 km von Versoix
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...
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