Head Compliance Jobs in Carouge
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Suchergebnisse - Head Compliance Jobs in Carouge
ID Quantique SA-Carouge
ID Quantique is seeking a Head of Quality Management to drive its quality strategy and ensure excellence across all operations. This role requires extensive experience in both manufacturing and engineering domains (Electronics, Optics, Software...
Lombard Odier-Carouge
by LO CP teams in charge, and to monitor the underlying business risks. Each CP-BRM member belongs and reports to his own business line.
The Global Head of CP-BRM shall coordinate the activities of the CP-BRM community (BRM Central, BRM Region, BRM...
TRB CHEMEDICA INTERNATIONAL SA-Carouge
collaboration, TRB Chemedica promotes a corporate culture where autonomy, trust and innovation drive professional growth. The head office in Geneva, Switzerland, oversees global marketing, commercial operations, global operations and new product development...
Lombard Odier-Carouge
and applied by LO CP teams in charge, and to monitor the underlying business risks.
Each CP-BRM member belongs and reports to his own business line.
The Global Head of CP-BRM shall coordinate the activities of the CP-BRM community (BRM Central, BRM Region...
Michael Page Suisse-Genf, 2 km von Carouge
Private Bank in Geneva.
Key Responsibilities
Regulatory Compliance & Risk Management
Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory changes, assess their impact...
FICOBA-Genf, 2 km von Carouge
review.
Preparing files for MROS reporting or upon authorities requests.
Participate to the Quality Assurance Program of the Compliance division.
Perform regular reporting to the Head of Compliance on complex and sensitive cases.
Collaborate and share...
Lombard Odier-Carouge
by LO CP teams in charge, and to monitor the underlying business risks. Each CP-BRM member belongs and reports to his own business line.
The Global Head of CP-BRM shall coordinate the activities of the CP-BRM community (BRM Central, BRM Region, BRM...
LHH-Genf, 2 km von Carouge
Head of Accounting (interim role - 6 months min)
Our client is an international company operating in a fast-paced environment.
The Head of Accounting is a senior leadership position focused on overseeing and managing the accounting function within...
Swissquote Bank SA-Gland, 29 km von Carouge
matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately, the Head Tax Compliance & Cross-Border.
Your role and main responsibilities will be the following:
• Participate in audits, such as QI...
Mirabaud Group-Genf, 2 km von Carouge
countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight...
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