Head Compliance Jobs in Vernier
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Suchergebnisse - Head Compliance Jobs in Vernier
IMPACT Initiatives-Vernier
an operational setup that allows the programme teams to achieve program excellence and ensure the highest level of impact and accountability while ensuring compliance to both IMPACT and ACTED’s guidelines and standards. This person will be a key member of the...
Givaudan-Vernier
directly to the Head of Operations in Vernier.
In this exciting role, your main responsibilities will include:
Strategy design and execution
• Based on global QM strategy for QC, implement tactical and operational quality control plans for the assigned...
surfingwave.app -
IMPACT Initiatives-Vernier
Country Representative leads the IMPACT team to achieve program excellence and ensure the highest level of impact and accountability, while ensuring compliance to IMPACT’s guidelines and standards. The Country Representative contributes to the development...
Trafigura Group-Genf, 5 km von Vernier
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...
appcast.io -
Banque Internationale de Commerce - BRED (Suisse)...-Genf, 5 km von Vernier
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)...
Head Compliance Stellenangebote – Weitere Orte:
BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Genf, 5 km von Vernier
/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...
Banque de Commerce et de Placements SA-Genf, 5 km von Vernier
/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...
OPTIMA PARTNERS-Genf, 5 km von Vernier
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...
Lombard Odier-Genf, 5 km von Vernier
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...
Banque de Commerce et de Placements SA-Genf, 5 km von Vernier
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...
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