Head Compliance Jobs in Genf
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Suchergebnisse - Head Compliance Jobs in Genf
Michael Page-Genf
Lead and manage the compliance department, overseeing all compliance matters related to the company's operationsDevelop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a...
The New Humanitarian-Genf
We invite you to apply for the Head of Finance, Administration and Compliance role at The New Humanitarian in Geneva Switzerland. Please see below the detailed job description. If you would like to apply for the role, please complete the Application...
Adecco Human Resources AG-Genf
compliance across all service companies and head office programs.Key ResponsibilitiesGovernance & LegalOversee corporate administration for various organizational entities.Manage the establishment and termination of legal entities in coordination with Legal...
Lombard Odier-Genf
and onboarding (access setup, training, quality control, etc.); - Be a key interlocutor for the first line of defense across all markets, including 1LoD review teams and business risk management units; - Support the Head of Client Onboarding and Review with...
Michael Page-Genf
and manage an Internal Controls Framework for head office and country branches, ensuring effective governance and compliance practices.University degree(s) in a relevant field or certification in governance, risk, and compliance.Over 7 years of experience...
SKYGUIDE, Société Anonyme Suisse pour les Services de la Navigation Aérienne civils et militaires-Genf
to join us as a/an ...
Head of Technical Assurance (80-100%)
Your responsibilities:
• Team Lead overseeing a small group of technical assurance experts
• Ensure that compliance and technical assurance documentation is adequately maintained...
appcast.io -
Teoxane SA-Genf
Head of Regulatory Affairs (EU & US regions)
Date: 18 sept. 2024
Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics...
Fintechnews-Genf
Polixis SA is seeking a dynamic and strategic Head of Partnerships to lead and expand our existing network of partners while developing new collaborations with industry players, including Core Banking Solutions, PMS, CRMs, and other RegTech/FinTech...
appcast.io -
Michael Page-Genf
Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.Management of sanctions advisory and investigation activities, including on accounts subject to...
Fintechnews-Genf
Polixis SA is seeking a dynamic and strategic Head of Partnerships to lead and expand our existing network of partners while developing new collaborations with industry players, including Core Banking Solutions, PMS, CRMs, and other Reg Tech/Fin...
Gunvor SA-Genf
Job Title:
Head of Human Resources Operations EMEA
Contract Type:
Permanent
Time Type:
Full time
Job Description:
The EMEA Human Resources Operations Lead will be responsible for managing and improving HR processes and procedures across...
jobup.ch -
Citi-Genf
The Private Banker Greek Country Head manages a team of senior professionals targeting Ultra High Net Worth Individuals in the Greek market. This role is responsible for driving business growth, managing a team of bankers, delivery of solutions to...
Trafigura-Genf
Main Purpose: The Global Head of Storage will be responsible for managing the overall third party storage lease position for Trafigura, which currently has an overall expenditure of $1 B annually. Knowledge Skills and Abilities, Key Responsibilities...
Michael Page-Genf
compliance with governance standards.IT and Information Management:Manage document archiving and information systems for the Head Office.Coordinate with IT providers for system implementation and user support.Oversee system upgrades and administration-related...
Trafigura-Genf
Main Purpose:
The Global Head of Storage will be responsible for managing the overall third party storage lease position for Trafigura, which currently has an overall expenditure of >$1B annually.
Knowledge Skills and Abilities, Key...
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