Compliance Jobs in Carouge
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Search Results - Compliance Jobs in Carouge
Accès Personnel SA-Carouge
Gestionnaire compliance H/F ?? Missions : • Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs à partir des informations recueillies. • Proposer des recommandations en matière de gestion des risques ESG et mettre en...
Lombard Odier-Carouge
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...
Ripple-Carouge
and improve the programmatic and day-to-day activities of the Global Privacy Program. Reporting directly to the Senior Manager, General Compliance, you will be a proven individual contributor helping to drive our privacy initiatives.
WHAT YOU’LL DO:
• Assist...
Lombard Odier-Carouge
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflowsProvide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
ZipRecruiter-Carouge
to production.
• Validation: Ensure compliance with relevant regulatory standards, such as FDA 21 CFR Part 820 cGMP and ISO 13485 throughout the product manufacturing lifecycle. Oversee the development and execution of validation processes, including risk...
Lombard Odier-Carouge
frameworks.Ensure coordination with other units (Legal, Compliance, Risk Management, Internal Audit, Human Resources, T&O, etc) to identify potential areas of risk in relation to the CP Units worldwide, and contribute to a permanent enhancement of the risk control...
Trafigura-Carouge
Relationships and Department Overview:
Key Relationships
• Traders.
• Operations.
• Treasury.
• Compliance.
• Banks.
• Counterparties.
• Insurance.
• Other finance departments.
Department Overview
Our Trade Finance team plays a crucial role in facilitating...
TRB CHEMEDICA INTERNATIONAL SA-Carouge
and external partners.
Develop and maintain regulatory procedures and dossiers to ensure ongoing compliance of existing and new products.
Provide regulatory strategy input to project teams through the development of new products or lifecycle management...
Cagi-Geneva, 2 km from Carouge
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
appcast.io -
SpeciTec SA-Geneva, 2 km from Carouge
We are currently seeking a Senior Compliance Officer to join our client’s team, a prestigious Private Bank located in Geneva. As a Senior Compliance Officer, you will play a crucial role in ensuring that the bank operates in full compliance with all...
appcast.io -
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