Head Compliance Jobs in Genf
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Suchergebnisse - Head Compliance Jobs in Genf
TN Switzerland-Genf
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Head of Compliance Onboarding & Periodic Reviews, Geneva
Client: EFG International
Location: Geneva
Job Category: Other
Job Reference: 63259e6c5621
Job Views: 8
Posted: 21.01.2025
Expiry Date...
Michael Page International (Switzerland) SA-Genf
Policy and Framework Development: Develop and implement TM policies, procedures, and tools, ensuring alignment with local and international regulations.
• Reporting and Escalation: Provide regular reports and updates to the Head of Compliance, senior...
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Lexton Stanley-Genf
awareness, training, and monitoring activities.
• Assist the Head of Compliance in all operational tasks within the Compliance department.
Main Activities
• Review account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO...
FICOBA-Genf
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...
Michael Page - Switzerland-Genf
reports and updates to the Head of Compliance, senior management, and regulatory bodies as required.
• Stakeholder Collaboration : Work closely with internal stakeholders, including compliance, risk, legal, and operations teams, to address complex cases...
TOTAL Deutschland GmbH-Genf
concerning market surveillance and the detection and prevention of any potential or actual market manipulation breaches.
General
• Under the general supervision of the head of compliance, the Senior Market Compliance officer works across the trading...
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Lombard Odier-Genf
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...
Head Compliance Stellenangebote – Weitere Orte:
Initiatives et Changement International-Genf
Job Offer: Head of Maintenance and Security for Buildings, Parks and Forests
Permanent contract | 100%, based in Caux, Switzerland.
The Caux Initiatives and Change Foundation is looking for a Building, Park, and Forest Maintenance and Security...
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TN Switzerland-Genf
Social network you want to login/join with: Head of Compliance Onboarding & Periodic Reviews, Geneva
Client:
EFG International
Location:
Geneva
Job Category:
Other
Job Reference:
63259e6c5621
Job Views:
8
Posted:
21. 01.2025
Expiry Date...
TN Switzerland-Genf
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
AMAG Group-Genf
General Counsel & Head of Corporate Legal Affairs
The International Committee of the Red Cross (ICRC) is a global humanitarian organization that provides protection and assistance to people affected by conflict and violence.
Our mission is to ensure...
MSC Cruises-Genf
JOB PURPOSE
The Head of New Builds Guest Operations is responsible for leading the development, coordination, and execution of guest operations venues for new ship construction projects. This role focuses on team leadership, budget accountability...
Trafigura Group-Genf
Head of Credit - Gas, Power & Renewables
Location: Geneva, Switzerland
Time Type: Full time
Posted on: Posted Yesterday
Job Requisition ID: R-014606
Main Purpose:
The Head of Credit Risk is a senior leadership role responsible for leading all...
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CERN-Genf
The Head of Credit Risk is a senior leadership role responsible for leading all aspects of the credit risk function within Trafigura’s Gas, Power and Renewables trading division. This individual will develop, implement, and maintain credit risk...
Trafigura Group-Genf
Head of Trading IT Front Office
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Locations: Geneva, Switzerland
Time Type: Full time
Posted on: Posted Yesterday
Job Requisition ID: R-014296
Main Purpose:
As the Head of Front Office, you will be responsible for overseeing the...
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