Head Compliance Jobs in Thônex
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Suchergebnisse - Head Compliance Jobs in Thônex
Qim info SA-Thônex
are looking for a Head of IT Infrastructure Operations and Engineering to join our team and accompany one of our customers remotely.
Key responsibilities
1. Develop and execute a strategic roadmap that enhances business performance and advances...
Lombard Odier-Thônex
the Group 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...
jmmst.com -
Sparta Commodities-Thônex
and financial backing from Venture Investors, we’re on a path to scale globally. It’s a great time to join us as we invest in best-in-class financial infrastructure to support our growth, and we have a fantastic opportunity for an experienced Head of Accounting...
QIM Info SA-Thônex
looking for a
Head of IT Infrastructure Operations and Engineering
to join our team and accompany one of our customers remotely.
Key responsibilities
Develop and execute a strategic roadmap that enhances business performance and advances technical...
Lombard Odier-Thônex
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...
Sparta Commodities-Thônex
and financial backing from Venture Investors, we’re on a path to scale globally. It’s a great time to join us as we invest in best-in-class financial infrastructure to support our growth, and
we have a fantastic opportunity for an experienced Head of Accounting...
Swissquote Bank SA-Gland, 26 km von Thônex
Head Compliance, Risk and MLRO
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash...
Lombard Odier-Thônex
the Group 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...
TN Switzerland-Genf, 4 km von Thônex
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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...
Lexton Stanley-Genf, 4 km von Thônex
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...
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