Head Compliance Jobs in Genf
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Suchergebnisse - Head Compliance Jobs in Genf
Banque Internationale de Commerce - BRED (Suisse)...-Genf
BIC-BRED (Suisse) SA cherche un responsable du département Compliance opérationnelle et Fichier Central. Dans ce rôle vous aurez la possibilité d’évoluer dans des équipes dynamiques au sein d’un établissement en expansion.
Résumé du poste :
Le (la)...
Trafigura Group-Genf
Main Purpose:
Assist the Head of Compliance Program Effectiveness with all aspects of assessing, monitoring and developing the Trafigura Group Compliance Program to ensure the consistent and robust continuous improvement of the Compliance program...
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BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Genf
review.
7. Preparing files for MROS reporting or upon authorities requests.
8. Participate to the Quality Assurance Program of the Compliance division.
9. Perform regular reporting to the Head of Compliance on complex and sensitive cases.
10. Collaborate...
OPTIMA PARTNERS-Genf
Legal, Regulatory & Compliance Assistant - ZURICH
On behalf of a leading reinsurance company in Zurich, we are looking for a Legal, Regulatory & Compliance Assistant reporting directly to the Head of Compliance.
Your tasks:
Compliance
Providing...
Banque de Commerce et de Placements SA-Genf
/support the 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...
BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Genf
/support the 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...
Michael Page International (Switzerland) SA-Genf
Performance Officer
7. Tax, internal controls & compliance with applicable legal, fiscal & accounting norms
8. Audit coordination
The Successful Applicant
The Head of Accounting is expected to present the following profile:
1. Master's degree in Accounting...
Head Compliance Stellenangebote – Weitere Orte:
Banque de Commerce et de Placements SA-Genf
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 best practices with Compliance team...
Lombard Odier-Genf
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 internal and regulatory audits...
Trafigura Group-Genf
Head of Trading IT Front Office
Apply
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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Lombard Odier-Genf
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 internal and regulatory audits...
Cagi-Genf
the CHS Alliance operates.
The Head of Finance and Administration will support the overall strategic vision of the organisation, managing a dedicated small team to support the wider team on finance and administration. They will coordinate with the CHS...
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Lombard Odier-Genf
Manager », vous prendrez la tête de notre équipe tarifaire rattachée au COO Office de l’unité Clientèle Privée. Vous jouerez un rôle clé dans l'élaboration et l'exécution de notre stratégie tarifaire et rapporterez directement à notre « Head of Revenue...
Michael Page International (Switzerland) SA-Genf
About Our Client
A Geneva-based private banking institution.
Job Description
• 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...
PICTET-Genf
Head of Business Compliance.
Your role
• Participating actively in trade surveillance (market abuse) and best execution activities for all products traded at PTS and maintaining accurate and concise records of all investigations undertaken, including...
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