Compliance Jobs in Thônex
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Search Results - Compliance Jobs in Thônex
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...
TOTAL Deutschland GmbH-Thônex
Houston, Geneva, and Singapore.
• The Market Risk Analyst works closely with Front Office, Operations, Back Office, Finance, Compliance, and Trading System teams. The team works across locations and product types including natural gas, LNG, power...
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Lombard Odier-Thônex
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...
Your Personal AI-Thônex
smart assistant capabilities on mobile devices.
This project prioritizes participant privacy and is conducted in full compliance with international data protection regulations. All data collected will be anonymized, securely processed, and permanently...
Lombard Odier-Thônex
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...
dsm-firmenich-Thônex
Adoption
• Define and drive the vision, strategy, and roadmap for data, analytics, and AI, ensuring alignment with business objectives.
• Lead the adoption of AI and responsible AI practices across the organization, ensuring ethical AI use and compliance...
Cagi-Geneva, 4 km from Thônex
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...
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TN Switzerland-Vernier, 9 km from Thônex
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
Accès Personnel SA-Geneva, 4 km from Thônex
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...
BearingPoint GmbH-Geneva, 4 km from Thônex
regulatory compliance.
• Facilitate Transformation:As a (Junior) Business Consultant, you'll be a catalyst for transformation. From the strategy development phase up to the implementation phase, you'll be there every step of the way to guide our clients...
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