Compliance Jobs in Carouge
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Search Results - Compliance Jobs in Carouge
KPMG-Carouge
Ta contribution chez KPMG
• Participer activement à l'activité de conseil à notre clientèle composée de banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des sujets compliance...
Audemars Piguet-Le Chenit, 48 km from Carouge
Product Risk & Compliance Expert Le présent et le futur d'Audemars Piguet se construisent grâce à la contribution de tous nos talents. Inspirés par la richesse de notre passé, nous sommes enthousiastes à l'idée de ce que nous créerons dans le futur...
KPMG-Carouge
légal, la finance ou l'économie (HEC, HEG ou équivalent)
• Titulaire d'une expérience confirmée en compliance acquise au sein d'une grande société de conseil aux entreprises ou d'un département audit interne/externe/règlementaire ou compliance dans le...
Lombard Odier-Carouge
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
• Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
ID Quantique SA-Carouge
and a hands-on approach to fostering a culture of continuous improvement. As a key leader, you will work closely with cross-functional teams to enhance quality processes, ensure compliance with industry standards, and uphold the highest levels of reliability...
Lombard Odier-Carouge
best practice.
• Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance.
• Contribute to data architecture and governance bodies, supporting data architecture initiatives.
• Monitor industry...
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...
TRB CHEMEDICA INTERNATIONAL SA-Carouge
project management office, marketing 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...
Lombard Odier-Carouge
practice.
Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance.
Contribute to data architecture and governance bodies, supporting data architecture initiatives.
Monitor industry trends, emerging...
KPMG-Carouge
and legal, financial, and operational transformations
• Assist clients in tax compliance, tax accounting, and the transformation of tax functions
• Incorporate national and international tax laws into analysis and recommendations
• Collaborate...
Lombard Odier-Carouge
regulatory 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...
Siemens Schweiz AG-Schweiz
individuals with disabilities.
Data Privacy: Wecare about your data privacy and take compliance with GDPR as wellas other data protection legislation seriously.
For this reason, weask you not to send us your CV or resume by email.
We ask insteadthat you...
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...
Lombard Odier-Carouge
regulatory 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...
Lombard Odier-Carouge
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
• Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
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