Compliance Manager Jobs in Lancy

1 - 12 von 12

Suchergebnisse - Compliance Manager Jobs in Lancy

Senior in Financial Investigation and Compliance - Accounting Focus 1

Iris Software-Lancy

bribery, corruption) Design, evaluation, and implementation of compliance management and anti-fraud systems. Development and implementation of guidelines, codes, and communication strategies in compliance and anti-fraud. Work on assessing the risks...

2 Tage alt

Quality Officer

QIM Info SA-Lancy

Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO27.001:2022 standards. • Support the implementation of the means of compliance to the current and future EASA regulatory standards applied in the Air Traffic Control industry...

gestern

Consultant in Financial Investigation and Compliance - Accounting Focus

Ernst & Young Advisory Services Sdn Bhd-Lancy

including legal references and quantitative data, in compliance with legal standards. Investigations of various types of misconduct (for example, fraud, bribery, corruption). Design, evaluation, and implementation of compliance management and anti-fraud...

2 Tage alt

Cross-border officer

Lombard Odier-Lancy

agenda of the cross-border committee, the action log and draft the minutes. Your Profile : • University degree in laws or equivalent • At least 5 years of Experience in banking & finance sector or in a risk or compliance management functions. • Fluent...

heute

Data architect

Lombard Odier-Lancy

warehouses principles and best practices (event-driven, microservices, data mesh)Excellent command of ETL / ELT processes and data lifecycle management Excellent command of data governance, compliance, and security Excellent market trends knowledge...

heute

Global Head of CP Business Risk Management

Lombard Odier-Lancy

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 best...

heute

Compliance Manager Stellenangebote – Weitere Orte:

(Senior) Consultant - Global Trade/Customs & Sustainability (Geneva/Zurich/Basel/Bern)

Ernst & Young Advisory Services Sdn Bhd-Lancy

meeting deadlines, prioritization, client management. • Aligning customs regulations and different tax operating with the sustainability regulations especially where cross border good movement is involved (such as CBAM and EUDR). • Lead and manage trade...

appcast.io - gestern

Data Architect

Lombard Odier-Lancy

data lakes, data warehouses principles and best practices (event-driven, microservices, data mesh) • Excellent command of ETL / ELT processes and data lifecycle management • Excellent command of data governance, compliance, and security • Excellent...

heute

Global Head of CP Business Risk Management

Lombard Odier-Lancy

3 Wochen alt

Supplier Code of Conduct Coordinator

Richemont-Lancy

senior management on supplier adherence • Document and follow up on any non-compliance issues, ensuring they are resolved in a timely manner 3. Training and Development • Develop and deliver training programs for buyers and Business requesters on the...

successfactors.eu - 3 Wochen alt

Global head of cp business risk management

Lombard Odier-Lancy

activities Ability and willingness to work in a fast-paced, pressured and demanding environment Strong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance and Legal functions…)Our...

heute