Head Compliance Jobs in Meyrin
1 - 10 von 10
Suchergebnisse - Head Compliance Jobs in Meyrin
Lombard Odier-Meyrin
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...
TN Switzerland-Meyrin
An exciting opportunity exists for a world-class Head Butcher to join our newly created luxury travel brand “Explora Journeys”. The primary responsibility of the Head Butcher is to handle all raw meat preparations, which include but are not limited...
Lombard Odier-Meyrin
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...
TN Switzerland-Meyrin
An exciting opportunity exists for a world-class Head Butcher to join our newly created luxury travel brand “Explora Journeys”. The primary responsibility of the Head Butcher is to handle all raw meat preparations, which include but are not limited...
UBP - Union Bancaire Privée-Bellevue, 6 km von Meyrin
ensuring the entities comply with Group standards and local regulations.
• Engage in discussions with supervisory authorities and regulators as necessary.
• Execute the monitoring and control plan as agreed with the Group Head of Compliance.
• Participate...
appcast.io -
TN Switzerland-Vernier, 2 km von Meyrin
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...
FICOBA-Genf, 6 km von Meyrin
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 Suisse-Vernier, 2 km von Meyrin
Private Bank in Geneva.
Key Responsibilities
1. 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...
Swissquote Bank SA-Gland, 25 km von Meyrin
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...
Michael Page Suisse-Vernier, 2 km von Meyrin
Our client is an international organization located in Geneva. The Interim Head of Accounting will oversee and manage the accounting function within the organisation. This role involves leading a team of 10 accounting professionals, ensuring...
Top-Unternehmen in Meyrin, die einstellen:
Head Compliance Jobs in Meyrin – Ähnliche Stellenangebote:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Head Compliance in Meyrin
E-Mails können jederzeit abbestellt werden.